VICTORIA GATE LIMITED

04291644
4TH FLOOR 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Martin John Parry) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Belasko Corporate Uk Limited) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Belasko Corporate 2 Uk Limited) 1 Buy now
31 Oct 2024 officers Appointment of director (Carl Michael Mcconnell) 2 Buy now
31 Oct 2024 officers Appointment of director (Ms. Abiola Modupeola Motajo) 2 Buy now
31 Oct 2024 officers Appointment of corporate secretary (Mourant Governance Services (Uk) Limited) 2 Buy now
31 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2024 accounts Annual Accounts 15 Buy now
04 Jun 2024 capital Statement of capital (Section 108) 5 Buy now
04 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jun 2024 insolvency Solvency Statement dated 31/05/24 1 Buy now
04 Jun 2024 resolution Resolution 1 Buy now
09 Nov 2023 capital Return of Allotment of shares 3 Buy now
23 Oct 2023 accounts Annual Accounts 15 Buy now
25 Jul 2023 accounts Annual Accounts 27 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jun 2023 officers Appointment of director (Mr Martin John Parry) 2 Buy now
12 Jun 2023 officers Termination of appointment of director (Zaneta Ladanovskaja) 1 Buy now
23 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Mar 2022 officers Appointment of director (Miss Zaneta Ladanovskaja) 2 Buy now
08 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
08 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Mar 2022 officers Termination of appointment of secretary (Hammerson Company Secretarial Limited) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Simon Charles Travis) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Richard Geoffrey Shaw) 1 Buy now
07 Mar 2022 officers Termination of appointment of director (Harry Alexander Badham) 1 Buy now
07 Mar 2022 officers Appointment of corporate director (Belasko Corporate Uk Limited) 2 Buy now
07 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2022 officers Appointment of corporate director (Belasko Corporate 2 Uk Limited) 2 Buy now
07 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Mar 2022 resolution Resolution 2 Buy now
23 Feb 2022 capital Return of Allotment of shares 4 Buy now
08 Feb 2022 resolution Resolution 1 Buy now
25 Nov 2021 officers Appointment of director (Mr Harry Alexander Badham) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
09 Nov 2021 officers Change of particulars for director (Mr Simon Charles Travis) 2 Buy now
08 Jul 2021 accounts Annual Accounts 28 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Termination of appointment of director (Thomas Cochrane) 1 Buy now
06 Jan 2021 accounts Annual Accounts 23 Buy now
21 Aug 2020 officers Appointment of director (Mr Thomas Cochrane) 2 Buy now
21 Aug 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 accounts Annual Accounts 20 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Appointment of director (Mr. Simon Charles Travis) 2 Buy now
03 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2018 accounts Annual Accounts 19 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jun 2017 accounts Annual Accounts 18 Buy now
20 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
20 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
08 Sep 2016 capital Return of Allotment of shares 4 Buy now
09 Aug 2016 resolution Resolution 1 Buy now
22 Jun 2016 annual-return Annual Return 6 Buy now
06 Oct 2015 accounts Annual Accounts 17 Buy now
21 Sep 2015 annual-return Annual Return 6 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Richard Geoffrey Shaw) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Mr Warren Stuart Austin) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
05 Nov 2014 annual-return Annual Return 9 Buy now
20 Jun 2014 accounts Annual Accounts 16 Buy now
28 Apr 2014 officers Appointment of director (Mr Richard Geoffrey Shaw) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
15 Oct 2013 annual-return Annual Return 8 Buy now
03 Sep 2013 accounts Annual Accounts 16 Buy now
01 Oct 2012 officers Appointment of director (Mr. Martin Plocica) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
24 Sep 2012 annual-return Annual Return 8 Buy now
11 Jun 2012 accounts Annual Accounts 15 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
21 Sep 2011 annual-return Annual Return 7 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
29 Jul 2011 accounts Annual Accounts 15 Buy now
22 Sep 2010 annual-return Annual Return 11 Buy now
09 Sep 2010 accounts Annual Accounts 16 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew James Gray Thomson) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
14 Oct 2009 officers Termination of appointment of director 1 Buy now
27 Sep 2009 annual-return Return made up to 21/09/09; full list of members 5 Buy now