VESUVIUS FINANCIAL 1 LIMITED

Company number 00758145

Date	Type	Description	View / Download
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)
25 Mar 2013	AP03	Appointment of Mr Nicholas David De Burgh Jennings as a secretary	(1 page)
25 Mar 2013	TM02	Termination of appointment of Rachel Fell as a secretary	(1 page)
04 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
30 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
08 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(3 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
10 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
13 Oct 2009	CH01	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009	(1 page)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
24 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Nov 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
25 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
07 Nov 2007	363a	Return made up to 07/11/07; full list of members	(2 pages)
03 Jul 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
09 Nov 2006	363a	Return made up to 07/11/06; full list of members	(2 pages)
17 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)

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