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VIARENTIS PROPERTY MANAGEMENT LTD

Company number 09882958

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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)
30 Jul 2018	TM01	Termination of appointment of Jean-Pierre Roger Beurton as a director on 30 July 2018	View PDF Termination of appointment of Jean-Pierre Roger Beurton as a director on 30 July 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM02	Termination of appointment of Patrice Hugon as a secretary on 22 February 2018	View PDF Termination of appointment of Patrice Hugon as a secretary on 22 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM02	Termination of appointment of Patrice Hugon as a secretary on 22 February 2018	View PDF Termination of appointment of Patrice Hugon as a secretary on 22 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM01	Termination of appointment of Patrice Hugon as a director on 22 February 2018	View PDF Termination of appointment of Patrice Hugon as a director on 22 February 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 19 November 2017 with updates	View PDF Confirmation statement made on 19 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2018	AP01	Appointment of Mr Jean-Pierre Beurton as a director on 19 January 2018	View PDF Appointment of Mr Jean-Pierre Beurton as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 22 November 2017 EUR 1,113	View PDF Statement of capital following an allotment of shares on 22 November 2017 EUR 1,113 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AD01	Registered office address changed from 160 Victoria Street 9th Floor Nova South London SW1E 5LB England to 91-93 Buckingham Palace Road London SW1W 0RP on 22 November 2017	View PDF Registered office address changed from 160 Victoria Street 9th Floor Nova South London SW1E 5LB England to 91-93 Buckingham Palace Road London SW1W 0RP on 22 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	AD01	Registered office address changed from 4th Floor 78/79 New Bond Street London W1S 1RZ United Kingdom to 160 Victoria Street 9th Floor Nova South London SW1E 5LB on 21 November 2017	View PDF Registered office address changed from 4th Floor 78/79 New Bond Street London W1S 1RZ United Kingdom to 160 Victoria Street 9th Floor Nova South London SW1E 5LB on 21 November 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	TM01	Termination of appointment of Michel Christian Paingris as a director on 2 October 2017	View PDF Termination of appointment of Michel Christian Paingris as a director on 2 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CH03	Secretary's details changed for Mr Patrice Hugon on 1 July 2017	View PDF Secretary's details changed for Mr Patrice Hugon on 1 July 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	CH01	Director's details changed for Mr Patrice Hugon on 1 July 2017	View PDF Director's details changed for Mr Patrice Hugon on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Michel Christian Paingris on 1 May 2017	View PDF Director's details changed for Mr Michel Christian Paingris on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC04	Change of details for Mr Michel Paingris as a person with significant control on 1 May 2017	View PDF Change of details for Mr Michel Paingris as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-20 EUR 1,000	View PDF Incorporation Statement of capital on 2015-11-20 EUR 1,000 - link opens in a new window - 29 pages (29 pages)

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