VIS UK CORPORATE MEMBER LIMITED

Company number 07390436

Date	Type	Description	View / Download
28 Feb 2019	TM01	Termination of appointment of James Anthony Mackay as a director on 28 February 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Andrew John Annandale as a director on 28 February 2019	(1 page)
28 Feb 2019	AP01	Appointment of Mr Thorvaldur Ingi Birgisson as a director on 28 February 2019	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(42 pages)
23 Apr 2018	CH01	Director's details changed for Mr James Anthony Mackay on 21 April 2018	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
22 Sep 2017	PSC05	Change of details for Argenta Holdings Plc as a person with significant control on 10 May 2017	(2 pages)
22 Sep 2017	PSC05	Change of details for Argenta Holdings Plc as a person with significant control on 19 December 2016	(2 pages)
21 Feb 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	(1 page)
19 Dec 2016	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 19 December 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(6 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
26 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 May 2015	CH01	Director's details changed for Mr James Anthony Mackay on 1 May 2015	(2 pages)
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(5 pages)
22 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)
01 Jun 2011	CH01	Director's details changed for Andrew John Annandale on 31 May 2011	(2 pages)

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