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VE NOMINEES LTD

Company number 09671582

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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)
28 Sep 2021 PSC07 Cessation of Douglas Alan Barrowman as a person with significant control on 26 May 2021
28 Sep 2021 CS01 Confirmation statement made on 5 July 2021 with updates
04 Mar 2021 CS01 Confirmation statement made on 5 July 2020 with no updates
27 Oct 2020 AD01 Registered office address changed from 77 Leadenhall Street London EC3A 3DE England to 7 Bell Yard London WC2A 2JR on 27 October 2020
08 Jun 2020 CS01 Confirmation statement made on 5 July 2019 with no updates
29 May 2020 TM01 Termination of appointment of Timothy Clive Eve as a director on 29 May 2020
29 May 2020 AP01 Appointment of Mr Jack William Francis Wearne as a director on 29 May 2020
04 Oct 2019 AD01 Registered office address changed from (C/O Ve Global) White Collar Factory Old Street Yard London EC1Y 8AF England to 77 Leadenhall Street London EC3A 3DE on 4 October 2019
07 Sep 2019 SOAS(A) Voluntary strike-off action has been suspended
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2019 DS01 Application to strike the company off the register
26 Jun 2019 TM01 Termination of appointment of David Michael Marrinan-Hayes as a director on 16 May 2019
26 Nov 2018 AA Micro company accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 5 July 2018 with updates
19 Jul 2018 PSC02 Notification of Ve Global Uk Limited as a person with significant control on 4 July 2018
19 Jul 2018 AD01 Registered office address changed from White Collar Factory Old Street Yard London EC1Y 8AF England to (C/O Ve Global) White Collar Factory Old Street Yard London EC1Y 8AF on 19 July 2018
19 Jul 2018 PSC02 Notification of Ve Global Limited as a person with significant control on 4 July 2018
19 Jul 2018 PSC01 Notification of Douglas Barrowman as a person with significant control on 4 July 2018
19 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 19 July 2018
17 Jul 2018 AD01 Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to White Collar Factory Old Street Yard London EC1Y 8AF on 17 July 2018
25 Nov 2017 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
26 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2017 TM01 Termination of appointment of Mark Darren Tikaram as a director on 13 June 2017
26 May 2017 AA Total exemption small company accounts made up to 31 December 2016