VAULTEX UK LIMITED

Company number 06356813

Date	Type	Description	View / Download
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
24 Feb 2016	AA	Group of companies' accounts made up to 2 October 2015	(35 pages)
15 Dec 2015	AP01	Appointment of Edward Joseph Norton as a director on 2 December 2015	(2 pages)
13 Nov 2015	TM01	Termination of appointment of Timothy Hugh Fitzpatrick as a director on 13 November 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 10,000,000	(10 pages)
27 Mar 2015	AP01	Appointment of Julian Richard Charles Drake as a director on 4 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Robert Hawthorn as a director on 4 March 2015	(1 page)
20 Feb 2015	AA	Group of companies' accounts made up to 3 October 2014	(35 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 10,000,000	(9 pages)
01 May 2014	TM01	Termination of appointment of Bryan Leitch as a director	(1 page)
01 May 2014	AP01	Appointment of Mr Andrew Slough as a director	(2 pages)
30 Apr 2014	AP01	Appointment of Robert Hawthorn as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Mark Gibbins as a director	(1 page)
14 Feb 2014	AA	Group of companies' accounts made up to 4 October 2013	(36 pages)
05 Dec 2013	TM01	Termination of appointment of Steven Roberts as a director	(1 page)
25 Sep 2013	AP01	Appointment of Lynne Ann Atkin as a director	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mark Gibbins on 4 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Timothy Hugh Fitzpatrick on 4 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mr Bryan Leitch on 4 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Sarah Margaret Brown on 4 September 2013	(2 pages)
15 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(10 pages)
06 Aug 2013	AUD	Auditor's resignation	(1 page)
20 Jun 2013	AP01	Appointment of Bryan Leitch as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of Diana Clarkson as a director	(1 page)
03 Jun 2013	AA	Group of companies' accounts made up to 5 October 2012	(36 pages)