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VISPER MANAGEMENT LIMITED

Company number 07806421

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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)
17 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 99
07 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
30 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 99
09 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 99
15 Oct 2013 CH01 Director's details changed for Mr Roger Patrick Skinner on 12 October 2013
09 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
19 Feb 2013 CERTNM Company name changed maxxia LIMITED\certificate issued on 19/02/13
  • RES15 ‐ Change company name resolution on 2013-02-08
19 Feb 2013 CONNOT Change of name notice
29 Nov 2012 CERTNM Company name changed visper capital LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-11-28
  • NM01 ‐ Change of name by resolution
16 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
16 Oct 2012 AD01 Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 16 October 2012
23 Feb 2012 CERTNM Company name changed visper capital partners LIMITED\certificate issued on 23/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
  • NM01 ‐ Change of name by resolution
23 Feb 2012 TM01 Termination of appointment of Signe Stenbaek as a director
23 Feb 2012 TM01 Termination of appointment of Mairead Price as a director
12 Oct 2011 NEWINC Incorporation