VCP NOMINEES NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Appointment of Mr Peter Wodehouse Williams as a director on 2024-05-16 |
| 20/05/2420 May 2024 | Appointment of Mr Christopher Bryan Harris as a director on 2024-05-16 |
| 09/05/249 May 2024 | Termination of appointment of Neil Jonathan Robson as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Andrea Trozzi as a director on 2024-05-08 |
| 09/05/249 May 2024 | Appointment of Mr Jacob Lunsingh Tonckens as a director on 2024-05-08 |
| 09/05/249 May 2024 | Appointment of Mr Jonathan Matthew Lurie as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2024-05-08 |
| 30/04/2430 April 2024 | Satisfaction of charge 3 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 2 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 047071600004 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 047071600005 in full |
| 21/04/2421 April 2024 | Statement of company's objects |
| 19/04/2419 April 2024 | Registration of charge 047071600006, created on 2024-04-17 |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registration of charge 047071600004, created on 2021-07-16 |
| 20/07/2120 July 2021 | Registration of charge 047071600005, created on 2021-07-16 |
| 24/04/2024 April 2020 | CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICK ROUND |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH FORD |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 22/10/1922 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD MATTHEW GILES ROBERTS / 21/10/2019 |
| 21/10/1921 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 21/10/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEE ALLEN / 21/10/2019 |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR SEAN CROSBY |
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR COLIN FLINN |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR NICK ROUND |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 05/07/175 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 26/06/1626 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 22/03/1622 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 06/07/156 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 08/09/148 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/131 May 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 30/06/1130 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 13/05/1113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/03/1123 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 16/04/1016 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN GRANT |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BREEDEN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AINSLEY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | S175 C A 2006 22/10/2008 |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WARDLE |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 05/04/085 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/07/0429 July 2004 | S366A DISP HOLDING AGM 16/07/04 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 23/05/0323 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0323 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 23/05/0323 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED HACKREMCO (NO. 2041) LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 21/03/0321 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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