VICTORIA INVESTMENTS MIDCO LIMITED

Company number 09395061

Date	Type	Description	View / Download
27 Jun 2019	MR04	Satisfaction of charge 093950610001 in full	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
06 Dec 2018	AA	Audit exemption subsidiary accounts made up to 28 February 2018	(16 pages)
06 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(37 pages)
06 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
06 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
19 Apr 2018	CH01	Director's details changed for Lucian Schönefelder on 15 April 2015	(2 pages)
26 Feb 2018	CH03	Secretary's details changed for Neil Murrin on 1 January 2017	(1 page)
26 Feb 2018	CH01	Director's details changed for Ms Franziska Kayser on 1 January 2018	(2 pages)
29 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
01 Dec 2017	AA	Audit exemption subsidiary accounts made up to 28 February 2017	(16 pages)
01 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/17	(46 pages)
24 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/17	(1 page)
24 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/17	(3 pages)
16 Mar 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(6 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 28 February 2016	(15 pages)
05 Oct 2016	AP01	Appointment of Mr Shaun Mccabe as a director on 30 September 2016	(2 pages)
01 Aug 2016	AD01	Registered office address changed from 50 Farringdon Road London EC1M 3HE to 120 Holborn London EC1N 2TD on 1 August 2016	(1 page)
11 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 6	(6 pages)
17 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 3	(6 pages)
03 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 28 February 2016	(1 page)
25 Sep 2015	AP01	Appointment of Ms Franziska Kayser as a director on 24 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Enrico Grasso as a director on 24 September 2015	(1 page)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 3	(5 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 2.00	(5 pages)

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