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VISIONRE UTG LIMITED

Company number 08709448

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jul 2019 TM02 Termination of appointment of Argenta Secretariat Limited as a secretary on 26 June 2019
23 May 2019 TM01 Termination of appointment of Christopher John Rupert Fairs as a director on 23 May 2019
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2019 DS01 Application to strike the company off the register
01 Apr 2019 TM01 Termination of appointment of James Anthony Mackay as a director on 29 March 2019
17 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 PSC02 Notification of Argenta Private Capital Limited as a person with significant control on 6 April 2016
25 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 25 September 2018
30 Apr 2018 CH01 Director's details changed for Mr James Anthony Mackay on 21 April 2018
24 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
24 Jul 2017 TM01 Termination of appointment of Graham John White as a director on 24 July 2017
21 Jul 2017 AP01 Appointment of Mr James Anthony Mackay as a director on 21 July 2017
21 Jul 2017 AP01 Appointment of Mr Christopher John Rupert Fairs as a director on 21 July 2017
09 Mar 2017 CH04 Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
15 Dec 2016 AD01 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 15 December 2016
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
18 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
17 Sep 2014 TM01 Termination of appointment of Dipesh Jayantilal Shah as a director on 30 April 2014
17 Sep 2014 TM01 Termination of appointment of Thomas Richard Sermon as a director on 30 April 2014