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VICTORIA CAPITAL (UK) LIMITED

Company number 04988876

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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)
05 Jan 2016 TM02 Termination of appointment of Lia Maria Campbell as a secretary on 31 July 2015
01 May 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,761,673.34
29 Apr 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 CH03 Secretary's details changed for Mrs Lia Maria Campbell on 10 January 2014
23 Jan 2014 AD01 Registered office address changed from 32 Old Burlington Street London W1S 3AT on 23 January 2014
10 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,761,673.34
01 May 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Jonathan Davis as a director
20 Dec 2012 CH03 Secretary's details changed for Mrs Maria Campbell on 2 June 2012
24 May 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
13 Dec 2011 AP01 Appointment of Mr Jonathan Grainger Dusser Davis as a director
13 Dec 2011 CH03 Secretary's details changed for Ms Maria Iurian on 9 November 2011
24 Oct 2011 AP01 Appointment of Miss Heather Jill Maizels as a director
03 May 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
05 Jan 2011 CH01 Director's details changed for Inno Van Den Berg on 1 April 2010
28 Apr 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 CH01 Director's details changed for Inno Van Den Berg on 12 April 2010
12 Jan 2010 AD01 Registered office address changed from Suite 401 107 Fleet Street London EC4A 2AB on 12 January 2010
23 Dec 2009 MG01 Duplicate mortgage certificatecharge no:1
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Dec 2009 CH03 Secretary's details changed for Maria Iurian on 14 December 2009