VERMEER INVESTMENT MANAGEMENT LIMITED
Company number 09081916
- Company Overview for VERMEER INVESTMENT MANAGEMENT LIMITED (09081916)
- Filing history for VERMEER INVESTMENT MANAGEMENT LIMITED (09081916)
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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) |
|---|---|---|---|
| 24 Sep 2024 | TM01 | Termination of appointment of James Luya Rowsell as a director on 23 September 2024 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 5 June 2024 with no updates | |
| 18 Dec 2023 | AA | Full accounts made up to 30 June 2023 | |
| 03 Jul 2023 | AA01 | Current accounting period shortened from 30 June 2024 to 31 March 2024 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 07 Mar 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Simon John King as a director on 5 October 2022 | |
| 07 Oct 2022 | AP01 | Appointment of James Andrew Harding as a director on 5 October 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Avril Barnes as a director on 5 October 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Gerald Charles Rothwell as a director on 5 October 2022 | |
| 01 Jul 2022 | TM01 | Termination of appointment of Michael Norman Colin Kerr-Dineen as a director on 30 June 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with no updates | |
| 21 Jan 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
| 23 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
| 07 Jun 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 07 Jun 2021 | TM01 | Termination of appointment of Timothy James Garner Gregory as a director on 1 January 2021 | |
| 16 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with updates | |
| 02 Apr 2020 | AA | Accounts for a small company made up to 30 June 2019 | |
| 23 Oct 2019 | CH01 | Director's details changed for Mr Timothy James Garner Gregory on 23 October 2019 | |
| 23 Oct 2019 | AP03 | Appointment of Julia Naomi Gallop as a secretary on 23 October 2019 | |
| 23 Oct 2019 | TM02 | Termination of appointment of Simon Charles Melling as a secretary on 22 October 2019 | |
| 07 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 30 June 2019
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| 11 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with updates | |
| 28 Mar 2019 | AA | Full accounts made up to 30 June 2018 | |
| 07 Jan 2019 | AD01 | Registered office address changed from 8 Warwick Avenue London W2 1XB to 130 Jermyn Street London SW1Y 4UR on 7 January 2019 |