VSAP INVESTMENTS LTD

Company number 11033199

Date	Type	Description	View / Download
23 Jul 2020	AP01	Appointment of Mr Robert Michael Pitcher as a director on 15 July 2020	(2 pages)
25 Jun 2020	PSC05	Change of details for Victoria Capital Advisors Uk Limited as a person with significant control on 26 October 2017	(2 pages)
25 Jun 2020	CH01	Director's details changed for Ms Amy Nicole Lejune on 31 March 2020	(2 pages)
25 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 31 March 2020	(1 page)
25 Jun 2020	CH01	Director's details changed for Mrs Susan Iris Abrahams on 31 March 2020	(2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Alejandro Alfredo Sorgentini on 31 March 2020	(2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Carlos Jose Garcia on 31 March 2020	(2 pages)
31 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 31 March 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Melissa Gabrielle Bourgeois as a director on 31 January 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2020	(2 pages)
29 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(5 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 USD 112,964	(3 pages)
24 Oct 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 USD 112,963	(3 pages)
24 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 USD 112,962	(4 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 USD 112,960	(3 pages)
17 Nov 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
26 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-26 USD 1	(32 pages)