Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VIS UK CORPORATE MEMBER LIMITED

Company number 07390436

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2024 PSC05 Change of details for Vatryggingafelag Islands Hf as a person with significant control on 28 February 2019
14 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
03 Oct 2024 AA Full accounts made up to 31 December 2023
11 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
06 Oct 2023 AA Full accounts made up to 31 December 2022
25 May 2023 TM01 Termination of appointment of Birkir Johannsson as a director on 31 December 2022
29 Nov 2022 AP01 Appointment of Mr Birkir Johannsson as a director on 29 November 2022
28 Nov 2022 AA Full accounts made up to 31 December 2021
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
26 Aug 2022 AP01 Appointment of Mr David Charles Bowles as a director on 15 August 2022
19 Aug 2022 TM01 Termination of appointment of Michael William Webb as a director on 15 August 2022
15 Aug 2022 TM01 Termination of appointment of Thorvaldur Ingi Birgisson as a director on 5 August 2022
12 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
22 Mar 2021 AA Full accounts made up to 31 December 2019
02 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
21 Jul 2020 AUD Auditor's resignation
09 Oct 2019 AA Full accounts made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
23 Apr 2019 AP01 Appointment of Mr Michael William Webb as a director on 15 April 2019
09 Apr 2019 PSC02 Notification of Vatryggingafelag Islands Hf as a person with significant control on 28 February 2019
01 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-28
28 Feb 2019 PSC07 Cessation of Argenta Holdings Limited as a person with significant control on 28 February 2019
28 Feb 2019 AP02 Appointment of Apcl Corporte Director No.2 Limited as a director on 28 February 2019
28 Feb 2019 AP02 Appointment of Apcl Corporate Director No.1 Limited as a director on 28 February 2019