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VECTOR MARITIME SECURITY GROUP LIMITED

Company number 08886857

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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)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-13 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 1 February 2018	View PDF Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 1 February 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2017	SH02	Sub-division of shares on 31 October 2017	View PDF Sub-division of shares on 31 October 2017 - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-17 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-09 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	CS01	Confirmation statement made on 4 September 2016 with updates	View PDF Confirmation statement made on 4 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to Lion House Red Lion Street London WC1R 4GB on 20 November 2014	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to Lion House Red Lion Street London WC1R 4GB on 20 November 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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