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VISOR CAPITAL (UK) LTD

Company number 05956237

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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)
08 Jul 2016 AA Full accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2,126,692
14 Oct 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 SH20 Statement by Directors
02 Apr 2015 SH19 Statement of capital on 2 April 2015
  • GBP 2,126,692
02 Apr 2015 CAP-SS Solvency Statement dated 09/03/15
02 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2015 AD01 Registered office address changed from 125 Old Broad Street London EC2N 1AR to 4 Bourlet Close London W1W 7BJ on 27 March 2015
25 Nov 2014 TM01 Termination of appointment of Johan Mathias Wikberg as a director on 25 November 2014
12 Nov 2014 AP01 Appointment of Johan Mathias Wikberg as a director on 10 October 2014
13 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2,416,692
26 Jun 2014 TM01 Termination of appointment of Vladimir Bobryashov as a director
04 Jun 2014 AA Full accounts made up to 31 December 2013
25 Feb 2014 AP01 Appointment of Mr Vladimir Bobryashov as a director
22 Jan 2014 TM01 Termination of appointment of Michael Costello as a director
17 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2,416,692
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 2,416,692
11 Sep 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AP01 Appointment of Mr Michael Francis Costello as a director
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 2,176,692
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 1,991,527
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 1,835,507
01 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders