- Company Overview for VESUVIUS FINANCIAL 1 LIMITED (00758145)
- Filing history for VESUVIUS FINANCIAL 1 LIMITED (00758145)
- People for VESUVIUS FINANCIAL 1 LIMITED (00758145)
- Charges for VESUVIUS FINANCIAL 1 LIMITED (00758145)
- More for VESUVIUS FINANCIAL 1 LIMITED (00758145)
| 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) |
|---|---|---|---|
| 25 Mar 2013 | TM02 | Termination of appointment of Rachel Fell as a secretary | |
| 04 Dec 2012 | AR01 | Annual return made up to 7 November 2012 with full list of shareholders | |
| 19 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 30 Nov 2011 | AR01 | Annual return made up to 7 November 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 7 November 2010 with full list of shareholders | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Nov 2009 | AR01 | Annual return made up to 7 November 2009 with full list of shareholders | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 | |
| 13 Oct 2009 | CH01 | Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 | |
| 13 Oct 2009 | CH03 | Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 | |
| 09 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 24 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
| 10 Nov 2008 | 363a | Return made up to 07/11/08; full list of members | |
| 25 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Nov 2007 | 363a | Return made up to 07/11/07; full list of members | |
| 03 Jul 2007 | AA | Full accounts made up to 31 December 2006 | |
| 09 Nov 2006 | 363a | Return made up to 07/11/06; full list of members | |
| 17 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 28 Apr 2006 | 287 | Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB | |
| 15 Nov 2005 | 363a | Return made up to 07/11/05; full list of members | |
| 07 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 05 Jul 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Nov 2004 | 363a | Return made up to 07/11/04; full list of members | |
| 05 Jul 2004 | AA | Full accounts made up to 31 December 2003 |