VERMONT VENTURES LTD

Company number 08377929

Date	Type	Description	View / Download
30 Apr 2019	AD01	Registered office address changed from 6 Lloyd's Avenue London EC3N 3AX England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 30 April 2019	(1 page)
30 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
29 Jan 2018	CS01	Confirmation statement made on 28 January 2018 with updates	(3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
08 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
14 Oct 2016	TM01	Termination of appointment of David John Phillips as a director on 1 January 2016	(1 page)
14 Oct 2016	AD01	Registered office address changed from 30 Percy Street London W1T 2DB to 6 Lloyd's Avenue London EC3N 3AX on 14 October 2016	(1 page)
11 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(11 pages)
01 Mar 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 10,000	(4 pages)
01 Mar 2016	TM02	Termination of appointment of Adam Simon Ward as a secretary on 31 December 2015	(1 page)
04 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(12 pages)
13 Jul 2015	TM01	Termination of appointment of Angus Fredrick Rose as a director on 9 May 2015	(1 page)
01 May 2015	CERTNM	Company name changed templeton securities LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
12 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 10,000	(4 pages)
12 Feb 2015	TM01	Termination of appointment of Vincent William Nicholls as a director on 22 January 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Sep 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
05 Feb 2014	AD01	Registered office address changed from 45 Moorfields London EC2Y 9AE on 5 February 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 10,000	(5 pages)
11 Nov 2013	AP01	Appointment of Mr David John Phillips as a director	(2 pages)
11 Nov 2013	AP01	Appointment of Mr Angus Rose as a director	(2 pages)
11 Nov 2013	AD01	Registered office address changed from 30 Percy Street Percy Street London W1T 2DB England on 11 November 2013	(1 page)