VICTORIA CAPITAL (UK) LIMITED

Company number 04988876

Date	Type	Description	View / Download
14 Dec 2009	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(6 pages)
14 Dec 2009	CH01	Director's details changed for Inno Van Den Berg on 14 December 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Phillip Kenneth Russell on 14 December 2009	(2 pages)
26 Oct 2009	AP01	Appointment of Mr Neil Mendoza as a director	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 Jan 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment terminated secretary louise knapp	(1 page)
09 May 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Jan 2008	363a	Return made up to 09/12/07; full list of members	(4 pages)
05 Dec 2007	287	Registered office changed on 05/12/07 from: clarendon house 11-12 clifford street london W1S 2LL	(1 page)
05 Dec 2007	288b	Secretary resigned	(1 page)
05 Dec 2007	288a	New secretary appointed	(2 pages)
06 Nov 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
09 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
16 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 161878@.01=1618 £ ic 1760054/1761672	(2 pages)
16 Apr 2007	88(2)R	Ad 23/03/07--------- £ si 150000@1=150000 £ ic 1610054/1760054	(2 pages)
16 Apr 2007	288b	Secretary resigned	(1 page)
16 Apr 2007	288a	New secretary appointed	(2 pages)
14 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
14 Apr 2007	123	Nc inc already adjusted 24/04/06	(1 page)
14 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities