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VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED

Company number 08315996

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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)
18 Aug 2014	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH03	Secretary's details changed for Thomas Joseph Pearman on 18 August 2014	View PDF Secretary's details changed for Thomas Joseph Pearman on 18 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 18 August 2014	View PDF Director's details changed for Andrew Jenkins on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	CH01	Director's details changed for Charles Anthony Alcock on 4 August 2014	View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH03	Secretary's details changed for Thomas Joseph Pearman on 5 August 2014	View PDF Secretary's details changed for Thomas Joseph Pearman on 5 August 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 5 August 2014	View PDF Director's details changed for Andrew Jenkins on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014	View PDF Director's details changed for Teresa Laura Harriet Gilchrist on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CH01	Director's details changed for Charles Anthony Alcock on 4 August 2014	View PDF Director's details changed for Charles Anthony Alcock on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
07 Jul 2014	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	CH01	Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014	View PDF Director's details changed for Mr Thomas Joseph Pearman on 20 May 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business/facilities agreement/debenture/ intercreditor agreement 06/02/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business/facilities agreement/debenture/ intercreditor agreement 06/02/2014 - link opens in a new window - 22 pages (22 pages)
11 Feb 2014	MR01	Registration of charge 083159960001	View PDF Registration of charge 083159960001 - link opens in a new window - 45 pages (45 pages)
04 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 9 pages (9 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 15 March 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for John Andrew Jenkins on 28 January 2013	View PDF Director's details changed for John Andrew Jenkins on 28 January 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CERTNM	Company name changed vbr investments trusteeco LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution	View PDF Company name changed vbr investments trusteeco LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)

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