- Company Overview for ONE VINCENT SQUARE LIMITED (05481678)
- Filing history for ONE VINCENT SQUARE LIMITED (05481678)
- People for ONE VINCENT SQUARE LIMITED (05481678)
- Charges for ONE VINCENT SQUARE LIMITED (05481678)
- More for ONE VINCENT SQUARE LIMITED (05481678)
| 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) |
|---|---|---|---|
| 10 Nov 2016 | MR04 | Satisfaction of charge 5 in full | |
| 10 Nov 2016 | MR04 | Satisfaction of charge 7 in full | |
| 10 Nov 2016 | MR04 | Satisfaction of charge 8 in full | |
| 17 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
|
|
| 09 Mar 2016 | TM01 | Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 | |
| 08 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
|
|
| 25 Feb 2015 | AP01 | Appointment of Mr Dhairya Choudhrie as a director on 15 February 2015 | |
| 29 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
|
|
| 16 Jun 2014 | CH01 | Director's details changed for Mr Cherian Padinjarethalakal Thomas on 15 June 2014 | |
| 16 Jun 2014 | CH01 | Director's details changed for Mr Bhanu Choudhrie on 15 June 2014 | |
| 26 Feb 2014 | TM01 | Termination of appointment of Palakkad Navaneetha Krishna as a director | |
| 18 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 03 Jul 2013 | CH01 | Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on 14 June 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 15 June 2013 with full list of shareholders | |
| 06 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 15 June 2012 with full list of shareholders | |
| 11 Jan 2012 | AA | Full accounts made up to 31 March 2011 | |
| 15 Jun 2011 | AR01 | Annual return made up to 15 June 2011 with full list of shareholders | |
| 11 May 2011 | CH03 | Secretary's details changed for Ms Satyabhama Pudaruth on 16 April 2011 | |
| 31 Aug 2010 | AP01 | Appointment of Mr Palakkad Ayyamani Navaneetha Krishna as a director | |
| 22 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 17 Jun 2010 | AR01 | Annual return made up to 15 June 2010 with full list of shareholders | |
| 19 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 |