VBR INVESTMENTS NOMINEE LIMITED filing history - Find and update company information

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VBR INVESTMENTS NOMINEE LIMITED

Company number 04825441

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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)
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2017	CH01	Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017	View PDF Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017	View PDF Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH03	Secretary's details changed for Thomas Joseph Pearman on 17 July 2017	View PDF Secretary's details changed for Thomas Joseph Pearman on 17 July 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	CH01	Director's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017	View PDF Director's details changed for Ms Teresa Laura Harriet Gilchrist on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Andrew Jenkins on 17 July 2017	View PDF Director's details changed for Andrew Jenkins on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Matthew Mackenzie Cheyne on 17 July 2017	View PDF Director's details changed for Matthew Mackenzie Cheyne on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Charles Anthony Alcock on 17 July 2017	View PDF Director's details changed for Charles Anthony Alcock on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CH01	Director's details changed for Andrew Jenkins on 17 July 2017	View PDF Director's details changed for Andrew Jenkins on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2017	CH01	Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017	View PDF Director's details changed for Mr Thomas Joseph Pearman on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CH03	Secretary's details changed for Thomas Joseph Pearman on 17 July 2017	View PDF Secretary's details changed for Thomas Joseph Pearman on 17 July 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017	View PDF Director's details changed for Teresa Laura Harriet Gilchrist on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CH01	Director's details changed for Charles Anthony Alcock on 17 July 2017	View PDF Director's details changed for Charles Anthony Alcock on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	CH01	Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017	View PDF Director's details changed for Hugh Macpherson Cameron Fraser on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
10 Aug 2016	CH01	Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016	View PDF Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	CH01	Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016	View PDF Director's details changed for Teresa Laura Harriet Gilchrist on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)
30 Jan 2015	AP01	Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015	View PDF Appointment of Matthew Mackenzie Cheyne as a director on 22 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	CH01	Director's details changed for Andrew Jenkins on 18 August 2014	View PDF Director's details changed for Andrew Jenkins on 18 August 2014 - link opens in a new window - 2 pages (2 pages)

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