- Company Overview for VIBE SERVICES MANAGEMENT LIMITED (06895146)
- Filing history for VIBE SERVICES MANAGEMENT LIMITED (06895146)
- People for VIBE SERVICES MANAGEMENT LIMITED (06895146)
- Charges for VIBE SERVICES MANAGEMENT LIMITED (06895146)
- More for VIBE SERVICES MANAGEMENT LIMITED (06895146)
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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10 Nov 2015 | AR01 |
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
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06 Nov 2015 | TM01 | Termination of appointment of Shirley Lorna Lucy Rogers as a director on 30 October 2015 | |
30 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Apr 2015 | CERTNM |
Company name changed insurance management services LIMITED\certificate issued on 01/04/15
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01 Apr 2015 | CONNOT | Change of name notice | |
06 Nov 2014 | AR01 |
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
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30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Apr 2014 | AD01 | Registered office address changed from 3Rd Floor 117 Fenchurch Street London EC3M 5DY on 7 April 2014 | |
04 Dec 2013 | TM01 | Termination of appointment of Christopher Hare as a director | |
04 Nov 2013 | AR01 |
Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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25 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Apr 2013 | CH01 | Director's details changed for Mr Mark Roderick Gates on 17 April 2013 | |
09 Apr 2013 | CH01 | Director's details changed for Mr Roy Katzenberg on 1 April 2013 | |
09 Apr 2013 | CH01 | Director's details changed for Mr Roy Katzenberg on 1 April 2013 | |
09 Apr 2013 | CH01 | Director's details changed for Mr Roy Katzenberg on 1 April 2013 | |
25 Jan 2013 | TM01 | Termination of appointment of John Wooldridge as a director | |
06 Nov 2012 | AR01 | Annual return made up to 3 November 2012 with full list of shareholders | |
17 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
29 Mar 2012 | AP01 | Appointment of Mr Paul Stephen Donovan as a director | |
29 Mar 2012 | AP01 | Appointment of Ms. Shirley Lorna Lucy Rogers as a director | |
28 Mar 2012 | AP01 | Appointment of Mr John Nicholas Copleston Wooldridge as a director | |
28 Mar 2012 | AP01 | Appointment of Mrs Dinah Janine Gately as a director | |
28 Mar 2012 | TM01 | Termination of appointment of Nigel Rogers as a director | |
03 Nov 2011 | AR01 | Annual return made up to 3 November 2011 with full list of shareholders | |
13 Oct 2011 | AP03 | Appointment of Mr Paul Ernest Box as a secretary |