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VIBE SERVICES MANAGEMENT LIMITED

Company number 06895146

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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)
10 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2015-03-25
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
  • GBP 1
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
  • GBP 1
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