- Company Overview for VEMBER CAPITAL LIMITED (06822520)
- Filing history for VEMBER CAPITAL LIMITED (06822520)
- People for VEMBER CAPITAL LIMITED (06822520)
- More for VEMBER CAPITAL LIMITED (06822520)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Feb 2020 | TM01 | Termination of appointment of Patricia Stylianou as a director on 18 February 2020 | |
25 Feb 2020 | AP01 | Appointment of Sandra Caesar as a director on 18 February 2020 | |
30 Nov 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
14 Nov 2019 | AP04 | Appointment of More Corporate Secretaries Limited as a secretary on 14 November 2019 | |
14 Nov 2019 | CH01 | Director's details changed for Ms Patricia Stylianou on 14 November 2019 | |
14 Nov 2019 | TM02 | Termination of appointment of B2B Company Secretary Limited as a secretary on 14 November 2019 | |
14 Nov 2019 | PSC04 | Change of details for Mr Anatoliy Butko as a person with significant control on 14 November 2019 | |
14 Nov 2019 | AD01 | Registered office address changed from Office B3 Cornwall Buildings 45-51 Newhall Street Birmingham B3 3QR to 65 Compton Street London EC1V 0BN on 14 November 2019 | |
22 Feb 2019 | CS01 | Confirmation statement made on 18 February 2019 with no updates | |
02 Jan 2019 | AA | Total exemption full accounts made up to 28 February 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
23 Jan 2018 | AP01 | Appointment of Ms Patricia Stylianou as a director on 19 January 2018 | |
23 Jan 2018 | TM01 | Termination of appointment of Najwa Smaili as a director on 19 January 2018 | |
09 Oct 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
27 Mar 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
29 Dec 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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17 Oct 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
23 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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18 Dec 2014 | AAMD | Amended total exemption full accounts made up to 28 February 2013 | |
12 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
28 Oct 2014 | AAMD | Amended total exemption full accounts made up to 28 February 2012 | |
10 Oct 2014 | AAMD | Amended total exemption full accounts made up to 28 February 2011 | |
23 Sep 2014 | AAMD | Amended total exemption full accounts made up to 28 February 2010 | |
19 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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