VIGILIS (HOLDINGS) LIMITED

Company number 09825851

Date	Type	Description	View / Download
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(19 pages)
13 Sep 2017	AP01	Appointment of Mr Hubert Alastair Speare-Cole as a director on 2 September 2017	(2 pages)
13 Jun 2017	AD01	Registered office address changed from 20 st Dunstans Hill London EC3R 8nd England to 20 st. Dunstan's Hill London EC3R 8HL on 13 June 2017	(1 page)
28 Feb 2017	MR01	Registration of charge 098258510001, created on 24 February 2017	(8 pages)
17 Jan 2017	AP01	Appointment of Mr George Andrew Prescott as a director on 1 November 2016	(2 pages)
16 Jan 2017	AP01	Appointment of Mr James Robert Weathersone as a director on 9 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Mrs Amanda Jayne Blanc as a director on 1 November 2016	(2 pages)
10 Jan 2017	AP01	Appointment of Mr Ian Edward Clark as a director on 1 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Rinku Patel as a director on 1 December 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 Jun 2016	AP01	Appointment of Mr Rinku Patel as a director on 1 June 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Jonathan Peter Matthews as a director on 1 June 2016	(2 pages)
23 May 2016	AD01	Registered office address changed from 7 Markham Square London SW3 4UY United Kingdom to 20 st Dunstans Hill London EC3R 8nd on 23 May 2016	(1 page)
16 Oct 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	(1 page)
15 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-15 GBP 1	(17 pages)