VESUVIUS FINANCIAL 1 LIMITED

Company number 00758145

Date	Type	Description	View / Download
18 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(6 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
13 May 2016	AP01	Appointment of Simon Upcott as a director on 29 April 2016	(2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Kim Fong Siow on 1 July 2015	(2 pages)
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	(4 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 May 2015	MA	Memorandum and Articles of Association	(27 pages)
16 Apr 2015	CERTNM	Company name changed cookson financial LIMITED\certificate issued on 16/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15	(3 pages)
28 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 30,532,500	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
15 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Aug 2014	CC04	Statement of company's objects	(2 pages)
02 Jun 2014	AP03	Appointment of Dominic Murray as a secretary	(2 pages)
02 Jun 2014	TM02	Termination of appointment of Henry Knowles as a secretary	(1 page)
23 Apr 2014	AP01	Appointment of Mr Kim Fong Siow as a director	(2 pages)
23 Apr 2014	TM01	Termination of appointment of Bryan Elliston as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Henry James Knowles as a secretary	(2 pages)
25 Mar 2014	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
25 Mar 2014	TM02	Termination of appointment of Angela Firman as a secretary	(1 page)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 30,532,500	(4 pages)
23 Sep 2013	AP01	Appointment of Mr Henry James Knowles as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Richard Malthouse as a director	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Jun 2013	AP03	Appointment of Mrs Angela June Firman as a secretary	(1 page)
06 Jun 2013	TM02	Termination of appointment of Nicholas Jennings as a secretary	(1 page)