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VESPER INVESTMENTS LIMITED

Company number 07192106

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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)
27 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
28 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 101
28 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CERTNM Company name changed vjs investments LIMITED\certificate issued on 22/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
06 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AD01 Registered office address changed from Po Box Suite 47 78 Golders Green Road London NW11 8LN England to 20 Margaret Street London Uk W1W 8RS on 3 September 2014
02 Jun 2014 AD01 Registered office address changed from C/O 3Rd Floor 8 Queen St 3Rd Floor 8 Queen Street London W1J 5PD on 2 June 2014
17 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
25 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jul 2012 TM01 Termination of appointment of Jai Shroff as a director
09 Jul 2012 AP01 Appointment of Mr Shomit Basu as a director
28 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AD01 Registered office address changed from 1St Floor 17 Queen Street London W1J 5PH on 2 December 2011
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Jai Shroff on 1 April 2010
08 Apr 2011 CH01 Director's details changed for Mr Anthony Michael Rosenthal on 1 July 2010