VICTORIA INVESTMENTS INTERMEDIATE HOLDCO LIMITED

09451259
120 HOLBORN LONDON UNITED KINGDOM EC1N 2TD

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 17 Buy now
11 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 158 Buy now
11 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 29/02/24 2 Buy now
11 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 29/02/24 3 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2023 officers Change of particulars for director (Mr Jody Ford) 2 Buy now
24 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 147 Buy now
24 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
24 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
21 Nov 2023 accounts Annual Accounts 17 Buy now
07 Mar 2023 officers Appointment of director (Mr Peter John Wood) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2022 accounts Annual Accounts 16 Buy now
20 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/22 166 Buy now
20 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
16 Sep 2022 officers Termination of appointment of director (Shaun Stephen Mccabe) 1 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 28/02/22 1 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 28/02/22 3 Buy now
29 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2022 mortgage Registration of a charge 34 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2021 officers Change of particulars for director (Mr Jody Ford) 2 Buy now
25 Aug 2021 accounts Annual Accounts 18 Buy now
25 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/21 145 Buy now
25 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 28/02/21 3 Buy now
25 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 28/02/21 1 Buy now
15 Jul 2021 officers Termination of appointment of secretary (Neil Murrin) 1 Buy now
14 Jul 2021 officers Appointment of secretary (Martin Joseph Mcintyre) 2 Buy now
14 Jun 2021 accounts Annual Accounts 16 Buy now
13 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/20 134 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
11 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
25 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 29/02/20 3 Buy now
24 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
03 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 29/02/20 1 Buy now
01 Mar 2021 officers Appointment of director (Jody Ford) 2 Buy now
01 Mar 2021 officers Termination of appointment of director (Clare Gilmartin) 1 Buy now
12 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
12 Feb 2021 insolvency Solvency Statement dated 12/02/21 1 Buy now
12 Feb 2021 resolution Resolution 2 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2020 capital Return of Allotment of shares 4 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 13 Buy now
12 Dec 2019 accounts Annual Accounts 17 Buy now
12 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/19 67 Buy now
30 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 28/02/19 1 Buy now
30 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 28/02/19 3 Buy now
11 Nov 2019 officers Change of particulars for director (Mrs Clare Gilmartin) 2 Buy now
05 Nov 2019 officers Termination of appointment of director (Douglas Stuart Mccallum) 1 Buy now
07 Oct 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Sep 2019 resolution Resolution 47 Buy now
24 Sep 2019 capital Return of Allotment of shares 4 Buy now
24 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
16 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
26 Jul 2019 mortgage Registration of a charge 37 Buy now
25 Jul 2019 officers Termination of appointment of director (Franziska Kayser) 1 Buy now
25 Jul 2019 officers Termination of appointment of director (Philipp Freise) 1 Buy now
25 Jul 2019 insolvency Solvency Statement dated 18/06/19 2 Buy now
25 Jul 2019 resolution Resolution 92 Buy now
05 Jul 2019 officers Termination of appointment of director (Lucian Schönefelder) 1 Buy now
05 Jul 2019 officers Termination of appointment of director (Martin Mignot) 1 Buy now
03 Jul 2019 resolution Resolution 46 Buy now
02 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jun 2019 officers Termination of appointment of director (Andrew James Phillipps) 1 Buy now
21 Jun 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jun 2019 capital Statement of capital (Section 108) 6 Buy now
21 Jun 2019 insolvency Solvency Statement dated 18/06/19 2 Buy now
21 Jun 2019 resolution Resolution 50 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
06 Dec 2018 accounts Annual Accounts 16 Buy now
06 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/18 37 Buy now
06 Dec 2018 other Audit exemption statement of guarantee by parent company for period ending 28/02/18 3 Buy now
06 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 28/02/18 1 Buy now
27 Aug 2018 officers Termination of appointment of director (Jean-Daniel Guyot) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Daniel Beutler) 1 Buy now
19 Apr 2018 officers Change of particulars for director (Lucian Schönefelder) 2 Buy now
05 Mar 2018 officers Termination of appointment of director (Mark Brooker) 1 Buy now
22 Feb 2018 officers Change of particulars for director (Ms Franziska Kayser) 2 Buy now
22 Feb 2018 officers Change of particulars for secretary (Neil Murrin) 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 21 Buy now
29 Jan 2018 officers Change of particulars for director (Mr Jean-Daniel Daniel Guyot) 2 Buy now
01 Dec 2017 accounts Annual Accounts 16 Buy now
01 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/17 46 Buy now
24 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 28/02/17 1 Buy now
24 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 28/02/17 3 Buy now
16 Jun 2017 officers Change of particulars for director (Mr Douglas Stuart Mccallum) 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 20 Buy now
24 Jan 2017 officers Appointment of director (Mr Mark Brooker) 2 Buy now
29 Dec 2016 officers Appointment of director (Mr Martin Mignot) 2 Buy now
29 Dec 2016 officers Appointment of director (Mr Andrew James Phillipps) 2 Buy now
29 Dec 2016 officers Appointment of director (Mr Philipp Freise) 2 Buy now
29 Dec 2016 officers Appointment of director (Mr Doug Mccallum) 2 Buy now
02 Dec 2016 accounts Annual Accounts 15 Buy now
04 Oct 2016 officers Appointment of director (Mr Shaun Mccabe) 2 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2016 document-replacement Second Filing Of Form With Form Type 24 Buy now
12 May 2016 capital Return of Allotment of shares 22 Buy now
12 May 2016 capital Notice of name or other designation of class of shares 2 Buy now