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VUR INVESTMENT (UK) LIMITED

Company number 09282085

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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)
12 Nov 2024 MR01 Registration of charge 092820850007, created on 31 October 2024
08 Nov 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
30 Oct 2024 SH19 Statement of capital on 30 October 2024
  • GBP 278.27
30 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Oct 2024 CAP-SS Solvency Statement dated 30/10/24
30 Oct 2024 SH20 Statement by Directors
12 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
02 Jul 2024 MR04 Satisfaction of charge 092820850006 in full
28 Jun 2024 TM01 Termination of appointment of Stephen Victor Samuel Walker as a director on 26 June 2024
28 Jun 2024 AD01 Registered office address changed from , 3rd Floor 63 st. James's Street, London, SW1A 1LY, England to Cygnet Court Ground Floor 230 Cygnet House, Centre Park Warrington Cheshire WA1 1PP on 28 June 2024
28 Jun 2024 TM01 Termination of appointment of Richard Weissmann as a director on 26 June 2024
28 Jun 2024 TM01 Termination of appointment of Steven Siegel as a director on 26 June 2024
28 Jun 2024 TM01 Termination of appointment of Coley James Brenan as a director on 26 June 2024
28 Jun 2024 AP01 Appointment of Mr Gary Reginald Davis as a director on 26 June 2024
28 Jun 2024 AP01 Appointment of Mr Paul Roberts as a director on 26 June 2024
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
15 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
04 Jan 2023 MR04 Satisfaction of charge 092820850005 in full
04 Jan 2023 MR04 Satisfaction of charge 092820850004 in full
04 Jan 2023 MR04 Satisfaction of charge 092820850003 in full
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
09 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
05 Apr 2022 MR01 Registration of charge 092820850006, created on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Mr Coley James Brenan on 1 January 2022
21 Mar 2022 SH19 Statement of capital on 21 March 2022
  • GBP 13,913,595