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VICTORIA INVESTMENTS PIKCO LIMITED

Company number 09976070

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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)
19 Jul 2019 TM01 Termination of appointment of Lucian Schoenefelder as a director on 26 June 2019
29 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
06 Dec 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
06 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
06 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
06 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
27 Feb 2018 CH01 Director's details changed for Ms Franziska Kayser on 1 January 2017
26 Feb 2018 CH01 Director's details changed for Mr Lucian Schoenefelder on 1 January 2017
26 Feb 2018 CH01 Director's details changed for Ms Franziska Kayser on 1 January 2017
26 Feb 2018 CH03 Secretary's details changed for Neil Murrin on 1 January 2017
22 Feb 2018 AA Full accounts made up to 31 January 2017
29 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with updates
27 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/01/17
27 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/01/17
12 Dec 2017 AA01 Current accounting period extended from 31 January 2018 to 28 February 2018
16 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
04 Oct 2016 AP01 Appointment of Mr Shaun Mccabe as a director on 30 September 2016
01 Aug 2016 AD01 Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom to 120 Holborn London EC1N 2TD on 1 August 2016
20 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 2
20 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 2
19 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 2
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 January 2016
  • GBP 2
28 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-28
  • GBP 1