VANCO GROUP LIMITED

02705350
BUILDING 7 FIFTH FLOOR (SOUTH), CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON W4 5YG

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 20 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 20 Buy now
08 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Apr 2023 incorporation Memorandum Articles 9 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
17 Apr 2023 resolution Resolution 2 Buy now
17 Apr 2023 incorporation Memorandum Articles 9 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 mortgage Registration of a charge 63 Buy now
29 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Mar 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jan 2023 accounts Annual Accounts 20 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2022 officers Appointment of director (Mr. Bradley Peter Kneller) 2 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 accounts Annual Accounts 22 Buy now
02 Nov 2021 accounts Annual Accounts 48 Buy now
26 May 2021 resolution Resolution 3 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Appointment of director (Mr. Victor Silkin) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Dermot Lucey) 1 Buy now
07 Sep 2020 officers Termination of appointment of director (Andrew Peter Goldie) 1 Buy now
31 Jul 2020 officers Appointment of director (Mr. Dermot Lucey) 2 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2020 mortgage Registration of a charge 24 Buy now
20 Apr 2020 mortgage Registration of a charge 30 Buy now
20 Apr 2020 mortgage Registration of a charge 30 Buy now
20 Apr 2020 mortgage Registration of a charge 24 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 17 Buy now
11 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 accounts Annual Accounts 17 Buy now
13 Nov 2018 officers Termination of appointment of secretary (Bolaji Moruf Taiwo) 1 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2018 accounts Annual Accounts 16 Buy now
11 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Jan 2017 accounts Annual Accounts 17 Buy now
11 Aug 2016 officers Change of particulars for secretary (Bolaji Moruf Taiwo) 1 Buy now
11 Aug 2016 officers Change of particulars for director (Mr Andrew Peter Goldie) 2 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Apr 2016 annual-return Annual Return 7 Buy now
09 Jan 2016 accounts Annual Accounts 17 Buy now
11 May 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 accounts Annual Accounts 16 Buy now
08 Jan 2015 officers Appointment of director (Mr Andrew Peter Goldie) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (Bipendra Sinha) 1 Buy now
22 Aug 2014 mortgage Registration of a charge 28 Buy now
19 Aug 2014 mortgage Registration of a charge 50 Buy now
13 Aug 2014 mortgage Registration of a charge 40 Buy now
13 Aug 2014 mortgage Registration of a charge 26 Buy now
13 Aug 2014 mortgage Registration of a charge 30 Buy now
05 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 officers Termination of appointment of director (Punit Garg) 1 Buy now
26 Mar 2014 miscellaneous Miscellaneous 1 Buy now
24 Mar 2014 miscellaneous Miscellaneous 1 Buy now
04 Jan 2014 accounts Annual Accounts 19 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
13 Mar 2013 officers Appointment of secretary (Bolaji Moruf Taiwo) 2 Buy now
19 Oct 2012 accounts Annual Accounts 20 Buy now
28 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
15 May 2012 officers Termination of appointment of director (Bhavna Doshi) 1 Buy now
18 Apr 2012 annual-return Annual Return 8 Buy now
03 Apr 2012 officers Change of particulars for director (Bipendra Sinha) 2 Buy now
18 Jul 2011 accounts Annual Accounts 18 Buy now
20 Apr 2011 annual-return Annual Return 16 Buy now
11 Apr 2011 officers Termination of appointment of director (Bipendra Sinha) 1 Buy now
28 Mar 2011 officers Termination of appointment of secretary (Stephen Dyde) 2 Buy now
02 Feb 2011 officers Appointment of director (Bipendra Sinha) 3 Buy now
28 Jan 2011 officers Termination of appointment of director (Harsh Malhotra) 2 Buy now
04 Jan 2011 accounts Annual Accounts 23 Buy now
01 Jul 2010 mortgage Particulars of a mortgage or charge 9 Buy now
25 Jun 2010 incorporation Memorandum Articles 8 Buy now
25 Jun 2010 resolution Resolution 1 Buy now
24 Jun 2010 capital Return of Allotment of shares 6 Buy now
05 May 2010 accounts Annual Accounts 25 Buy now
29 Apr 2010 annual-return Annual Return 38 Buy now
23 Mar 2010 capital Statement of capital (Section 108) 6 Buy now
18 Mar 2010 incorporation Memorandum Articles 8 Buy now
18 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Mar 2010 insolvency Solvency statement dated 08/03/10 2 Buy now
18 Mar 2010 resolution Resolution 3 Buy now
25 Feb 2010 auditors Auditors Resignation Company 1 Buy now
12 Nov 2009 accounts Annual Accounts 34 Buy now