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VNBR ADVISORS LIMITED

Company number 06996819

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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)
09 Sep 2010 CH03 Secretary's details changed for Sabrina Beatrice Biscardi on 1 January 2010
09 Sep 2010 CH03 Secretary's details changed for Karen Rosetta Lynch on 20 August 2010
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 225,001
26 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 AP03 Appointment of Karen Rosetta Lynch as a secretary
30 Nov 2009 AA01 Current accounting period extended from 31 December 2009 to 31 December 2010
19 Nov 2009 TM01 Termination of appointment of Christopher Weeks as a director
19 Nov 2009 TM01 Termination of appointment of Philip Sullivan as a director
19 Nov 2009 AP01 Appointment of Iain Rawdon Barbour as a director
19 Nov 2009 AP01 Appointment of Stuart Paul David as a director
25 Aug 2009 225 Accounting reference date shortened from 31/08/2010 to 31/12/2009
20 Aug 2009 NEWINC Incorporation