VIGILENT EUROPE LIMITED

Company number 08739706

Date	Type	Description	View / Download
01 Nov 2017	PSC01	Notification of David Bradford Hudson as a person with significant control on 6 April 2016	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with updates	(4 pages)
31 Oct 2017	CH04	Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017	(1 page)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
24 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
11 Dec 2015	AP01	Appointment of Mr David Bradford Hudson as a director on 11 November 2015	(2 pages)
10 Dec 2015	AP04	Appointment of Clark Howes Business Services Limited as a secretary on 18 November 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Elisa Maria Federspiel as a director on 31 October 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(5 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
25 Aug 2015	TM02	Termination of appointment of Radius (Europe) Limited as a secretary on 25 August 2015	(1 page)
25 Aug 2015	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to 18 Frys Lane Lymington SO41 0JY on 25 August 2015	(1 page)
22 Apr 2015	AP01	Appointment of Elisa Maria Federspiel as a director on 3 December 2013	(2 pages)
21 Apr 2015	AP01	Appointment of David Jacob Lynch as a director on 3 December 2013	(2 pages)
25 Nov 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
01 Aug 2014	CH04	Secretary's details changed for High Street Partners Europe Limited on 21 May 2014	(1 page)
01 Aug 2014	AD01	Registered office address changed from 5th Floor 34 Dover Street London W1S 4NG United Kingdom to 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014	(1 page)
21 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
21 Oct 2013	NEWINC	Incorporation	(23 pages)