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VICTORIA PRIVATE INVESTMENT OFFICE LIMITED

Company number 07812820

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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)
11 Nov 2015 CH02 Director's details changed for Victoria Capital Uk Limited on 3 January 2014
11 Nov 2015 CH01 Director's details changed for Mr Inno Van Den Berg on 3 January 2014
11 Nov 2015 CH01 Director's details changed for Mr Phillip Kenneth Russell on 3 January 2014
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 TM02 Termination of appointment of Lia Maria Campbell as a secretary on 31 July 2015
10 Sep 2015 AP03 Appointment of Ms Zara Fram as a secretary on 1 August 2015
24 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 3
23 Oct 2014 AD01 Registered office address changed from 32 Old Burlington Street London W1S 3AT to 26 Bruton Street London W1J 6QL on 23 October 2014
10 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 3
20 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
25 Oct 2012 AP03 Appointment of Mrs Lia Maria Campbell as a secretary
25 Oct 2012 TM02 Termination of appointment of Mashasha Struans and Dunross Llp as a secretary
06 Mar 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
17 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted