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VESUVIUS FINANCIAL 1 LIMITED

Company number 00758145

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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)
21 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with updates
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Jun 2020 AP01 Appointment of Mr Geoffroy Godin as a director on 25 June 2020
26 Jun 2020 AP01 Appointment of Mr Elliott Owen Gingell as a director on 25 June 2020
13 Nov 2019 TM01 Termination of appointment of Ian James Lawson as a director on 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
14 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 TM01 Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
24 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Nov 2017 AP03 Appointment of Ms Jennifer Smith as a secretary on 1 November 2017
07 Nov 2017 TM02 Termination of appointment of Dominic Murray as a secretary on 1 November 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Apr 2017 AP01 Appointment of Mr Ian James Lawson as a director on 5 April 2017
23 Dec 2016 TM01 Termination of appointment of Kim Fong Siow as a director on 21 December 2016
18 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 May 2016 AP01 Appointment of Simon Upcott as a director on 29 April 2016
22 Dec 2015 CH01 Director's details changed for Mr Kim Fong Siow on 1 July 2015
09 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 30,532,500
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014