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VIGILIS (HOLDINGS) LIMITED

Company number 09825851

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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)
13 Jun 2017 AD01 Registered office address changed from 20 st Dunstans Hill London EC3R 8nd England to 20 st. Dunstan's Hill London EC3R 8HL on 13 June 2017
28 Feb 2017 MR01 Registration of charge 098258510001, created on 24 February 2017
17 Jan 2017 AP01 Appointment of Mr George Andrew Prescott as a director on 1 November 2016
16 Jan 2017 AP01 Appointment of Mr James Robert Weathersone as a director on 9 January 2017
16 Jan 2017 AP01 Appointment of Mrs Amanda Jayne Blanc as a director on 1 November 2016
10 Jan 2017 AP01 Appointment of Mr Ian Edward Clark as a director on 1 November 2016
07 Dec 2016 TM01 Termination of appointment of Rinku Patel as a director on 1 December 2016
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jun 2016 AP01 Appointment of Mr Rinku Patel as a director on 1 June 2016
20 Jun 2016 AP01 Appointment of Mr Jonathan Peter Matthews as a director on 1 June 2016
23 May 2016 AD01 Registered office address changed from 7 Markham Square London SW3 4UY United Kingdom to 20 st Dunstans Hill London EC3R 8nd on 23 May 2016
16 Oct 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 December 2015
15 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-15
  • GBP 1