VICASSET ADVISORS UK LIMITED

Company number 08003325

Date	Type	Description	View / Download
23 Mar 2016	AP01	Appointment of Christopher Etienne De Mestre as a director on 16 March 2016	(2 pages)
20 Oct 2015	CERTNM	Company name changed oaktree property advisors LIMITED\certificate issued on 20/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-16	(3 pages)
15 Sep 2015	CERTNM	Company name changed sabal financial europe LIMITED\certificate issued on 15/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-10	(3 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Apr 2015	CH01	Director's details changed for Mr Alastair Giles Spencer Horridge on 1 December 2014	(2 pages)
01 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 702,001	(7 pages)
01 Dec 2014	AD01	Registered office address changed from 15 Basinghall Street 5Th Floor London EC2V 5BR to 1 Neathouse Place, 6Th Floor London SW1V 1LH on 1 December 2014	(1 page)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 702,001	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Aug 2014	AUD	Auditor's resignation	(1 page)
06 Aug 2014	AP01	Appointment of Mr Jonas Mitzschke as a director on 9 June 2014	(2 pages)
06 Aug 2014	TM01	Termination of appointment of Brian Laibow as a director on 9 June 2014	(1 page)
03 Jun 2014	AP01	Appointment of Benjamin Paul Bianchi as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Alexander Mackenzie as a director	(1 page)
22 Apr 2014	AP01	Appointment of Brian Laibow as a director	(2 pages)
18 Apr 2014	TM01	Termination of appointment of David Johnston as a director	(1 page)
16 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 435,001	(7 pages)
16 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
16 Apr 2014	AD02	Register inspection address has been changed	(1 page)
11 Apr 2014	AP04	Appointment of Throgmorton Secretaries Llp as a secretary	(2 pages)
11 Apr 2014	TM02	Termination of appointment of The Briars Group Limited as a secretary	(1 page)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
16 Oct 2013	AP01	Appointment of Mr Alastair Giles Spencer Horridge as a director	(2 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 435,001	(3 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 165,001	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next