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VAUBAN NOMINEES LIMITED

Company number 12480056

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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)
20 Nov 2024	AP01	Appointment of Mr Edwin Chun Kit Chan as a director on 14 November 2024	View PDF Appointment of Mr Edwin Chun Kit Chan as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mr Solomon Omomerevan Alagba as a director on 1 November 2023	View PDF Appointment of Mr Solomon Omomerevan Alagba as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Ulric Nils Ronan Vizcay Jean Andre Musset as a director on 30 October 2023	View PDF Termination of appointment of Ulric Nils Ronan Vizcay Jean Andre Musset as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2022	AD01	Registered office address changed from 14 Bonhill Street 6th Floor London EC2A 4BX United Kingdom to Censeo House 6 st Peter's Street St Albans AL1 3LF on 29 April 2022	View PDF Registered office address changed from 14 Bonhill Street 6th Floor London EC2A 4BX United Kingdom to Censeo House 6 st Peter's Street St Albans AL1 3LF on 29 April 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC05	Change of details for Vauban Technologies Limited as a person with significant control on 28 February 2022	View PDF Change of details for Vauban Technologies Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2021	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 14 Bonhill Street 6th Floor London EC2A 4BX on 17 June 2021	View PDF Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 14 Bonhill Street 6th Floor London EC2A 4BX on 17 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	PSC05	Change of details for Vauban Technologies Limited as a person with significant control on 6 April 2021	View PDF Change of details for Vauban Technologies Limited as a person with significant control on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AD01	Registered office address changed from 145 City Road C/O Vauban Technologies Limited London EC1V 1AZ United Kingdom to 1 Frederick's Place London EC2R 8AE on 13 November 2020	View PDF Registered office address changed from 145 City Road C/O Vauban Technologies Limited London EC1V 1AZ United Kingdom to 1 Frederick's Place London EC2R 8AE on 13 November 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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