VIGILANCE PROPERTIES LTD

06682999
20A ECCLESTON STREET ECCLESTON STREET LONDON ENGLAND SW1W 9LT

Documents

Documents
Date Category Description Pages
01 Jul 2024 officers Appointment of director (Mr Alfred Morris Davis) 2 Buy now
11 Apr 2024 incorporation Memorandum Articles 34 Buy now
11 Apr 2024 resolution Resolution 4 Buy now
09 Apr 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Apr 2024 officers Appointment of director (Mr Benjamin William Howard) 2 Buy now
08 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2024 officers Termination of appointment of director (John Pio Lennon) 1 Buy now
08 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2024 accounts Annual Accounts 9 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2023 accounts Annual Accounts 9 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2022 incorporation Memorandum Articles 22 Buy now
18 Oct 2022 resolution Resolution 2 Buy now
29 Apr 2022 officers Appointment of director (Mr Mark Mcdonald) 2 Buy now
06 Apr 2022 accounts Annual Accounts 9 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 accounts Annual Accounts 9 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Termination of appointment of director (Ian Lyons) 1 Buy now
19 Dec 2019 accounts Annual Accounts 9 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 capital Notice of cancellation of treasury shares 4 Buy now
11 Nov 2019 capital Return of purchase of own shares 3 Buy now
30 Oct 2019 resolution Resolution 1 Buy now
15 May 2019 accounts Annual Accounts 9 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
08 Nov 2018 officers Change of particulars for director (Mr Ian Lyons) 2 Buy now
10 Aug 2018 officers Termination of appointment of director (Kieran Cotter) 1 Buy now
30 May 2018 accounts Annual Accounts 9 Buy now
29 Jan 2018 officers Change of particulars for director (Mr Sebastian Mark Mackenzie-Wilson) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Ian Lyons) 2 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 officers Termination of appointment of director (Timothy Paul Nathan) 1 Buy now
27 Apr 2017 accounts Annual Accounts 8 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 accounts Annual Accounts 8 Buy now
29 Dec 2015 annual-return Annual Return 8 Buy now
10 Apr 2015 mortgage Registration of a charge 14 Buy now
02 Apr 2015 accounts Annual Accounts 8 Buy now
17 Mar 2015 officers Appointment of secretary (Mr Sebastian Mark Mackenzie-Wilson) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Christopher Andrew Claude Hartley) 1 Buy now
17 Mar 2015 officers Termination of appointment of secretary (Christopher Andrew Claude Hartley) 1 Buy now
11 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2014 annual-return Annual Return 10 Buy now
28 Apr 2014 officers Appointment of director (Mr Edward Lloyd Mills) 2 Buy now
22 Apr 2014 accounts Annual Accounts 8 Buy now
03 Dec 2013 annual-return Annual Return 9 Buy now
11 Mar 2013 accounts Annual Accounts 6 Buy now
11 Mar 2013 officers Change of particulars for secretary (Mr Christopher Andrew Claude Hartley) 2 Buy now
20 Dec 2012 officers Change of particulars for director (Mr Christopher Andrew Claude Hartley) 2 Buy now
20 Dec 2012 officers Change of particulars for secretary (Mr Christopher Andrew Claude Hartley) 2 Buy now
20 Dec 2012 annual-return Annual Return 9 Buy now
20 Dec 2012 officers Change of particulars for director (Mr Sebastian Mark Mackenzie-Wilson) 2 Buy now
20 Dec 2012 officers Change of particulars for director (Mr John Lennon) 2 Buy now
29 Nov 2011 annual-return Annual Return 9 Buy now
23 Nov 2011 accounts Annual Accounts 6 Buy now
22 Nov 2011 officers Appointment of director (Mr Kieran Cotter) 2 Buy now
28 Oct 2011 officers Appointment of director (Mr Timothy Paul Nathan) 2 Buy now
21 Oct 2011 annual-return Annual Return 7 Buy now
02 Aug 2011 officers Termination of appointment of director (Timothy Nathan) 1 Buy now
23 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 May 2011 accounts Annual Accounts 6 Buy now
22 Nov 2010 officers Appointment of director (Mr Timothy Paul Nathan) 2 Buy now
17 Nov 2010 annual-return Annual Return 6 Buy now
17 Nov 2010 officers Change of particulars for director (Sebastian Mark Mackenzie-Wilson) 2 Buy now
17 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2010 officers Change of particulars for director (John Lennon) 2 Buy now
17 Nov 2010 officers Change of particulars for director (Christopher Hartley) 2 Buy now
26 Oct 2010 miscellaneous Miscellaneous 1 Buy now
26 Oct 2010 capital Return of Allotment of shares 2 Buy now
26 Oct 2010 capital Return of Allotment of shares 2 Buy now
10 May 2010 accounts Annual Accounts 5 Buy now
03 Sep 2009 annual-return Return made up to 28/08/09; full list of members 4 Buy now
25 Mar 2009 officers Director appointed sebastian mark mackenzie-wilson 1 Buy now
23 Sep 2008 officers Director appointed christopher hartley 1 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from 46 james street london W1U 1EZ 1 Buy now
02 Sep 2008 officers Director appointed john lennon 2 Buy now
02 Sep 2008 officers Secretary appointed christopher hartley 2 Buy now
28 Aug 2008 officers Appointment terminated director yomtov jacobs 1 Buy now
28 Aug 2008 incorporation Incorporation Company 9 Buy now