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VPI HOLDING LIMITED

Company number 08484743

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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)
27 Sep 2022 SH20 Statement by Directors
27 Sep 2022 SH20 Statement by Directors
27 Sep 2022 CAP-SS Solvency Statement dated 27/09/22
27 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/09/2022
22 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
15 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
29 Sep 2021 MR01 Registration of charge 084847430001, created on 23 September 2021
20 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
14 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
23 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
01 Oct 2018 AD01 Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018
16 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
19 Dec 2017 AP01 Appointment of Mark Longstreth as a director on 21 November 2017
19 Dec 2017 TM01 Termination of appointment of Mark Alexander Victor Pinho as a director on 21 November 2017
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
24 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
09 Sep 2016 AP03 Appointment of Miss Elizabeth Essex as a secretary on 30 August 2016
09 Sep 2016 TM02 Termination of appointment of Jonathan Robert Marsh as a secretary on 30 August 2016
18 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
28 Sep 2015 AA Group of companies' accounts made up to 31 December 2014