VECTURA GROUP SERVICES LIMITED

00107582
MANNING HOUSE 22 CARLISLE PLACE WESTMINSTER LONDON SW1P 1JA

Documents

Documents
Date Category Description Pages
01 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 accounts Annual Accounts 21 Buy now
22 Aug 2023 officers Termination of appointment of director (Elizabeth Teresa Knowles) 1 Buy now
10 Aug 2023 officers Appointment of director (Mr Chad Martin Williams) 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 19 Buy now
31 Mar 2022 officers Appointment of director (Mr John Murphy) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (William Downie) 1 Buy now
31 Mar 2022 officers Appointment of director (Ms Elizabeth Teresa Knowles) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Paul Andrew Fry) 1 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2021 accounts Annual Accounts 20 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 officers Change of particulars for director (Mr William Downie) 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 address Move Registers To Registered Office Company With New Address 2 Buy now
22 Jun 2020 accounts Annual Accounts 18 Buy now
07 Feb 2020 officers Appointment of director (Mr William Downie) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (John Murphy) 1 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2019 capital Return of Allotment of shares 3 Buy now
02 Jul 2019 officers Appointment of director (Mr Paul Andrew Fry) 2 Buy now
01 Jul 2019 officers Termination of appointment of director (James Ward-Lilley) 1 Buy now
28 Jun 2019 accounts Annual Accounts 14 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2018 officers Appointment of director (Mr John Murphy) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Mehul Andrew Derodra) 1 Buy now
20 Jun 2018 accounts Annual Accounts 17 Buy now
11 Jun 2018 resolution Resolution 3 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 accounts Annual Accounts 20 Buy now
14 Jun 2017 officers Termination of appointment of director (Trevor Michael Phillips) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2016 resolution Resolution 46 Buy now
23 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
23 Nov 2016 insolvency Solvency Statement dated 22/11/16 1 Buy now
23 Nov 2016 resolution Resolution 2 Buy now
21 Nov 2016 officers Appointment of director (Dr Trevor Michael Phillips) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Frank Charles Condella) 1 Buy now
21 Nov 2016 officers Termination of appointment of director (Thomas Werner) 1 Buy now
03 Aug 2016 capital Return of Allotment of shares 8 Buy now
02 Aug 2016 capital Return of Allotment of shares 4 Buy now
25 Jul 2016 incorporation Re Registration Memorandum Articles 46 Buy now
25 Jul 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Jul 2016 resolution Resolution 1 Buy now
25 Jul 2016 change-of-name Reregistration Public To Private Company 1 Buy now
29 Jun 2016 accounts Annual Accounts 121 Buy now
14 Jun 2016 officers Appointment of director (Mr James Ward-Lilley) 2 Buy now
14 Jun 2016 officers Termination of appointment of director (Peter William Grant) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (John Anthony Biles) 1 Buy now
10 Jun 2016 miscellaneous Court Order 10 Buy now
27 May 2016 resolution Resolution 3 Buy now
12 May 2016 incorporation Memorandum Articles 52 Buy now
12 May 2016 resolution Resolution 3 Buy now
09 May 2016 capital Return of Allotment of shares 5 Buy now
11 Jan 2016 annual-return Annual Return 7 Buy now
04 Jan 2016 officers Termination of appointment of director (Jean-Charles Tschudin) 1 Buy now
03 Jun 2015 accounts Annual Accounts 133 Buy now
03 Jun 2015 resolution Resolution 3 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 10 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 7 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 9 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 8 Buy now
23 Jan 2015 annual-return Annual Return 7 Buy now
21 Jan 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Jun 2014 accounts Annual Accounts 137 Buy now
06 Jun 2014 resolution Resolution 4 Buy now
29 Apr 2014 resolution Resolution 2 Buy now
29 Apr 2014 capital Return of Allotment of shares 5 Buy now
06 Mar 2014 officers Appointment of director (Mr John Anthony Biles) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Alan Bray) 1 Buy now
02 Jan 2014 annual-return Annual Return 7 Buy now
25 Nov 2013 officers Appointment of director (Mr Mehul Andrew Derodra) 2 Buy now
11 Jun 2013 resolution Resolution 4 Buy now
20 May 2013 incorporation Memorandum Articles 51 Buy now
20 May 2013 accounts Annual Accounts 121 Buy now
04 Jan 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 capital Return of Allotment of shares 3 Buy now
25 May 2012 resolution Resolution 3 Buy now
23 May 2012 accounts Annual Accounts 116 Buy now
31 Jan 2012 officers Termination of appointment of director (Axel Muller) 1 Buy now
05 Jan 2012 annual-return Annual Return 8 Buy now
05 Jan 2012 officers Change of particulars for director (Jean-Charles Tschudin) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Alan John Neil Bray) 2 Buy now
05 Jan 2012 officers Change of particulars for director (Frank Charles Condella) 2 Buy now
04 Jan 2012 officers Change of particulars for director (Peter William Grant) 2 Buy now
04 Jan 2012 officers Change of particulars for director (Dr Thomas Werner) 2 Buy now
17 May 2011 accounts Annual Accounts 118 Buy now
17 May 2011 resolution Resolution 3 Buy now
06 Apr 2011 incorporation Memorandum Articles 51 Buy now
06 Apr 2011 resolution Resolution 4 Buy now
05 Apr 2011 resolution Resolution 4 Buy now
01 Feb 2011 annual-return Annual Return 43 Buy now
10 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Kenneth Cunningham) 1 Buy now
31 Aug 2010 officers Appointment of director (Dr Axel Bernd Muller) 2 Buy now
27 May 2010 accounts Annual Accounts 110 Buy now