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VESUVIUS OVERSEAS INVESTMENTS LIMITED

Company number 02919362

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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)
07 Sep 2021 AA Full accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with updates
26 Nov 2019 AP01 Appointment of Geoffroy Godin as a director on 15 November 2019
18 Nov 2019 AP01 Appointment of Mr Elliott Gingell as a director on 15 November 2019
13 Nov 2019 TM01 Termination of appointment of Ian James Lawson as a director on 31 October 2019
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
07 Jun 2019 TM01 Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates
21 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 15/04/2017
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
28 Sep 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about relevant legal entities with significant control) was registered on 21/06/2018.
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
04 Oct 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 3,225,002
22 Dec 2015 CH01 Director's details changed for Mr Kim Fong Siow on 1 July 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
11 May 2015 MA Memorandum and Articles of Association
30 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 3,225,002