VESUVIUS HOLDINGS LIMITED

00251977
165 FLEET STREET LONDON EC4A 2AE

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Termination of appointment of director (Svetlana Fankhauser) 1 Buy now
10 Dec 2024 officers Termination of appointment of director (Richard Mark Sykes) 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2024 officers Appointment of director (Ms Humaira Ahmed) 2 Buy now
23 Jul 2024 officers Appointment of director (Ms Svetlana Fankhauser) 2 Buy now
15 Jul 2024 officers Termination of appointment of director (Geoffroy Godin) 1 Buy now
24 Jun 2024 accounts Annual Accounts 42 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2023 officers Termination of appointment of director (Elliott Owen Gingell) 1 Buy now
15 Jun 2023 accounts Annual Accounts 42 Buy now
23 May 2023 officers Appointment of director (Mr Mark Russell Collis) 2 Buy now
21 Feb 2023 officers Appointment of director (Andrew James Matthews) 2 Buy now
21 Feb 2023 officers Appointment of director (Mr Richard Mark Sykes) 2 Buy now
21 Feb 2023 officers Termination of appointment of director (Euan Gunn Drysdale) 1 Buy now
21 Feb 2023 officers Termination of appointment of director (Guy Franklin Young) 1 Buy now
25 Jan 2023 officers Change of particulars for director (Euan Gunn Drysdale) 2 Buy now
16 Aug 2022 accounts Annual Accounts 42 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2022 officers Change of particulars for director (Euan Gunn Drysdale) 2 Buy now
07 Sep 2021 accounts Annual Accounts 46 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2021 officers Change of particulars for director (Agnieszka Tomczak) 2 Buy now
18 Jan 2021 officers Change of particulars for director (Euan Gunn Drysdale) 2 Buy now
23 Sep 2020 accounts Annual Accounts 41 Buy now
21 Sep 2020 officers Change of particulars for director (Mr Guy Franklin Young) 2 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Patrick Georges Felix Andre) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2019 officers Appointment of director (Geoffroy Godin) 2 Buy now
18 Nov 2019 officers Appointment of director (Mr Elliott Gingell) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Ian James Lawson) 1 Buy now
02 Aug 2019 officers Change of particulars for director (Mr Guy Franklin Young) 2 Buy now
18 Jul 2019 accounts Annual Accounts 47 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2019 officers Termination of appointment of director (Simon Christopher Upcott) 1 Buy now
07 Nov 2018 officers Appointment of director (Agnieszka Tomczak) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Adrianus Franciscus Carolus Dominicus Van Der Aa) 1 Buy now
24 Sep 2018 accounts Annual Accounts 44 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2018 officers Appointment of director (Mr Guy Franklin Young) 2 Buy now
17 May 2018 officers Appointment of director (Mr Patrick Georges Felix Andre) 2 Buy now
10 Nov 2017 officers Appointment of secretary (Ms Jennifer Smith) 2 Buy now
07 Nov 2017 officers Termination of appointment of secretary (Dominic Murray) 1 Buy now
17 Jul 2017 accounts Annual Accounts 39 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Apr 2017 officers Appointment of director (Mr Ian James Lawson) 2 Buy now
17 Mar 2017 officers Appointment of director (Euan Gunn Drysdale) 2 Buy now
24 Jan 2017 officers Termination of appointment of director (Nicolas Dominique Marie-Cecile Mathei) 1 Buy now
23 Dec 2016 officers Termination of appointment of director (Kim Fong Siow) 1 Buy now
04 Oct 2016 accounts Annual Accounts 37 Buy now
24 Jun 2016 annual-return Annual Return 6 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Kim Fong Siow) 2 Buy now
08 Oct 2015 accounts Annual Accounts 23 Buy now
09 Jul 2015 officers Termination of appointment of director (Rachel Sara Fell) 1 Buy now
03 Jul 2015 annual-return Annual Return 7 Buy now
23 Feb 2015 officers Appointment of director (Mr Nicolas Dominique Marie-Cecile Mathei) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Anthony James Harrison) 1 Buy now
08 Sep 2014 capital Return of Allotment of shares 4 Buy now
23 Jun 2014 accounts Annual Accounts 24 Buy now
13 Jun 2014 annual-return Annual Return 7 Buy now
02 Jun 2014 officers Appointment of secretary (Dominic Murray) 2 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Henry Knowles) 1 Buy now
23 Apr 2014 officers Appointment of director (Mr Kim Fong Siow) 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Bryan Elliston) 1 Buy now
25 Mar 2014 officers Appointment of secretary (Mr Henry James Knowles) 2 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Angela Firman) 1 Buy now
23 Sep 2013 officers Appointment of director (Mr Henry James Knowles) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Richard Malthouse) 1 Buy now
15 Aug 2013 officers Change of particulars for director (Mr Ryan Van Der Aa) 2 Buy now
14 Aug 2013 officers Appointment of director (Mr Ryan Van Der Aa) 2 Buy now
25 Jul 2013 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
04 Jul 2013 accounts Annual Accounts 24 Buy now
27 Jun 2013 officers Appointment of secretary (Mrs Angela June Firman) 1 Buy now
27 Jun 2013 officers Termination of appointment of secretary (Richard Malthouse) 1 Buy now
27 Jun 2013 officers Appointment of director (Mr Simon Christopher Upcott) 2 Buy now
27 Jun 2013 officers Appointment of director (Mr Anthony James Harrison) 2 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
24 Jun 2013 address Move Registers To Registered Office Company 1 Buy now
15 May 2013 officers Appointment of director (Mr Richard Martin Hilary Malthouse) 2 Buy now
03 Jan 2013 officers Termination of appointment of director (Michael Butterworth) 1 Buy now
03 Jan 2013 officers Appointment of director (Mr Bryan Richard Elliston) 2 Buy now
03 Jan 2013 officers Appointment of director (Ms Rachel Sara Fell) 2 Buy now
02 Jan 2013 officers Termination of appointment of director (Nicholas Salmon) 1 Buy now
28 Dec 2012 capital Return of Allotment of shares 4 Buy now
20 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2012 insolvency Solvency statement dated 20/12/12 1 Buy now
20 Dec 2012 resolution Resolution 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Francois Wanecq) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (John Sussens) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Jan Oosterveld) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Jeffrey Hewitt) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Peter Hill) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Jeffery Harris) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Emma Fitzgerald) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Steven Corbett) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Christer Gardell) 1 Buy now
19 Dec 2012 capital Return of Allotment of shares 4 Buy now
17 Dec 2012 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
17 Dec 2012 resolution Resolution 1 Buy now