VICTORIA GATE LIMITED

04291644
10TH FLOOR, 110 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Change of particulars for corporate secretary (Mourant Governance Services (Uk) Limited) 1 Buy now
09 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2024 resolution Resolution 3 Buy now
13 Nov 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
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