VESUVIUS GROUP LIMITED

02099093
165 FLEET STREET LONDON EC4A 2AE

Documents

Documents
Date Category Description Pages
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
12 Jun 2024 accounts Annual Accounts 15 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2023 accounts Annual Accounts 15 Buy now
05 Jul 2023 officers Appointment of director (Andrew James Matthews) 2 Buy now
01 Jul 2023 officers Termination of appointment of director (Elliott Owen Gingell) 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2022 accounts Annual Accounts 16 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2021 accounts Annual Accounts 15 Buy now
19 Jul 2021 officers Change of particulars for director (Miss Rachel Sara Fell) 2 Buy now
16 Feb 2021 officers Change of particulars for director (Miss Rachel Sara Fell) 2 Buy now
17 Dec 2020 accounts Annual Accounts 16 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2020 officers Appointment of director (Miss Rachel Sara Fell) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Henry James Knowles) 1 Buy now
30 Dec 2019 accounts Annual Accounts 16 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
01 Nov 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
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 11 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 191 Buy now
26 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 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 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2017 accounts Annual Accounts 11 Buy now
03 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 162 Buy now
03 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
03 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Apr 2017 officers Appointment of director (Mr Ian James Lawson) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Kim Fong Siow) 1 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 11 Buy now
06 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 126 Buy now
06 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
06 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
13 May 2016 officers Appointment of director (Simon Upcott) 2 Buy now
22 Dec 2015 officers Change of particulars for director (Mr Kim Fong Siow) 2 Buy now
14 Oct 2015 accounts Annual Accounts 11 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 117 Buy now
14 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
14 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
09 Oct 2015 annual-return Annual Return 4 Buy now
08 Jul 2015 officers Change of particulars for director (Mr Kim Fong Siow) 2 Buy now
28 Nov 2014 annual-return Annual Return 4 Buy now
21 Oct 2014 accounts Annual Accounts 10 Buy now
21 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 148 Buy now
21 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
21 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 Aug 2014 resolution Resolution 28 Buy now
15 Aug 2014 change-of-constitution Statement Of Companys Objects 2 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
11 Nov 2013 annual-return Annual Return 4 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
09 Sep 2013 accounts Annual Accounts 14 Buy now
06 Jun 2013 officers Appointment of secretary (Mrs Angela June Firman) 1 Buy now
06 Jun 2013 officers Termination of appointment of secretary (Nicholas Jennings) 1 Buy now
28 Mar 2013 officers Appointment of secretary (Mr Nicholas David De Burgh Jennings) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Rachel Fell) 1 Buy now
04 Dec 2012 annual-return Annual Return 4 Buy now
19 Jul 2012 accounts Annual Accounts 14 Buy now
30 Nov 2011 annual-return Annual Return 3 Buy now
03 Aug 2011 accounts Annual Accounts 12 Buy now
08 Nov 2010 annual-return Annual Return 3 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
09 Nov 2009 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 13 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Richard Martin Hilary Malthouse) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Bryan Richard Elliston) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (Miss Rachel Sara Fell) 1 Buy now
10 Nov 2008 annual-return Return made up to 07/11/08; full list of members 4 Buy now
25 Jul 2008 accounts Annual Accounts 13 Buy now
08 Nov 2007 annual-return Return made up to 07/11/07; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 13 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
09 Nov 2006 annual-return Return made up to 07/11/06; full list of members 3 Buy now
14 Sep 2006 accounts Annual Accounts 11 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: 165 fleet street london EC4A 2AE 1 Buy now
28 Apr 2006 address Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB 1 Buy now
15 Nov 2005 annual-return Return made up to 07/11/05; full list of members 3 Buy now
07 Nov 2005 accounts Annual Accounts 13 Buy now
05 Jul 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
09 Feb 2005 officers Director resigned 1 Buy now
18 Nov 2004 annual-return Return made up to 07/11/04; full list of members 6 Buy now
14 Oct 2004 officers Director resigned 1 Buy now
05 Jul 2004 accounts Annual Accounts 13 Buy now
25 May 2004 officers Secretary's particulars changed 1 Buy now