Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2025 |
TM01 |
Termination of appointment of Andre Andrijanovs as a director on 2 April 2025
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19 Mar 2025 |
AP01 |
Appointment of Mr Andre Andrijanovs as a director on 10 March 2025
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11 Mar 2025 |
AA |
Full accounts made up to 31 December 2023
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21 Feb 2025 |
TM01 |
Termination of appointment of Andrejs Andrijanovs as a director on 18 February 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Ruslan Sibaev on 7 January 2025
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07 Jan 2025 |
CH01 |
Director's details changed for Mr Ruslan Sibaev on 7 January 2025
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17 Dec 2024 |
AP01 |
Appointment of Mr Ruslan Sibaev as a director on 13 December 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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20 Aug 2024 |
CERTNM |
Company name changed visor capital (uk) LTD\certificate issued on 20/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-02
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15 Mar 2024 |
AD01 |
Registered office address changed from 42 Brook Street London W1K 5DB England to 77 Fulham Palace Road, the Foundry, London 77 Fulham Palace Road the Foundry London Greater London W6 8AF on 15 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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14 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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04 Oct 2021 |
AD02 |
Register inspection address has been changed from 96 Great Titchfield Street London W1W 6SQ England to 42 Brook Street London W1K 5DB
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04 Oct 2021 |
AD01 |
Registered office address changed from 96 Great Titchfield Street London W1W 6SQ England to 42 Brook Street London W1K 5DB on 4 October 2021
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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30 Sep 2019 |
TM01 |
Termination of appointment of Atul Patel as a director on 30 September 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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21 May 2018 |
AA |
Full accounts made up to 31 December 2017
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