- Company Overview for VENICE FUNDCO LIMITED (06924204)
- Filing history for VENICE FUNDCO LIMITED (06924204)
- People for VENICE FUNDCO LIMITED (06924204)
- Charges for VENICE FUNDCO LIMITED (06924204)
- Registers for VENICE FUNDCO LIMITED (06924204)
- More for VENICE FUNDCO LIMITED (06924204)
| 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) |
|---|---|---|---|
| 03 Sep 2013 | MR04 | Satisfaction of charge 10 in full | |
| 09 Jul 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 01 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AP01 | Appointment of Chris Chapman as a director | |
| 01 Mar 2013 | AP01 | Appointment of Mr Adrian John Bannister as a director | |
| 01 Mar 2013 | TM01 | Termination of appointment of Wolfgang Wandl as a director | |
| 01 Mar 2013 | TM01 | Termination of appointment of Donald Featherstone as a director | |
| 01 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 16 | |
| 29 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 12 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 14 | |
| 07 Nov 2012 | TM01 | Termination of appointment of Petter Nilsen as a director | |
| 08 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 05 Jul 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 05 Jul 2012 | TM02 | Termination of appointment of James Gaskell as a secretary | |
| 19 Jun 2012 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary | |
| 09 Mar 2012 | TM01 | Termination of appointment of Glen Fietta as a director | |
| 16 Feb 2012 | AA | Full accounts made up to 31 December 2010 | |
| 13 Feb 2012 | AUD | Auditor's resignation | |
| 12 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 9 December 2011
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| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 23 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |