VCCP OVERSEAS LIMITED

08268313
GREENCOAT HOUSE FRANCIS STREET LONDON UNITED KINGDOM SW1P 1DH

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2024 accounts Annual Accounts 20 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 109 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
01 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2023 mortgage Registration of a charge 31 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2023 accounts Annual Accounts 20 Buy now
12 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 101 Buy now
12 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 May 2023 officers Appointment of director (Mr Julian Paul Douglas) 2 Buy now
09 May 2023 officers Appointment of director (Mr Raj Kumar Dadra) 2 Buy now
03 May 2023 officers Termination of appointment of director (Marguerite Jane Frost) 1 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2022 accounts Annual Accounts 20 Buy now
16 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
01 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
01 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
05 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 20 Buy now
02 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 106 Buy now
02 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 19 Buy now
12 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 94 Buy now
12 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 accounts Annual Accounts 20 Buy now
20 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 104 Buy now
20 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
20 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 20 Buy now
03 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 80 Buy now
03 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2017 mortgage Registration of a charge 42 Buy now
16 Oct 2017 mortgage Registration of a charge 55 Buy now
25 Aug 2017 accounts Annual Accounts 19 Buy now
25 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 94 Buy now
25 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
25 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
02 Jun 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 20 Buy now
13 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 59 Buy now
13 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
13 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2016 mortgage Registration of a charge 39 Buy now
06 Jan 2016 mortgage Registration of a charge 48 Buy now
31 Dec 2015 mortgage Registration of a charge 59 Buy now
24 Dec 2015 mortgage Registration of a charge 42 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2015 resolution Resolution 15 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 17 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
21 Jul 2014 accounts Annual Accounts 16 Buy now
21 Mar 2014 officers Change of particulars for director (Ms Marguerite Jane Frost) 2 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
02 Nov 2013 mortgage Registration of a charge 10 Buy now
30 May 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
21 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Feb 2013 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
11 Jan 2013 officers Appointment of director (Adrian Michael Coleman) 3 Buy now
04 Jan 2013 officers Termination of appointment of director (Philip Langford) 2 Buy now
04 Jan 2013 officers Appointment of director (Mr Charles Alexander Bester Vallance) 3 Buy now
04 Jan 2013 officers Appointment of director (Ms Marguerite Jane Frost) 3 Buy now
25 Oct 2012 incorporation Incorporation Company 39 Buy now