VESPER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Ejaz Khan as a director on 2025-05-02 |
| 06/05/256 May 2025 | Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02 |
| 11/11/2411 November 2024 | Full accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 13/12/2313 December 2023 | Full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 03/11/233 November 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 03/11/233 November 2023 | Director's details changed for Tmf Corporate Directors Limited on 2023-07-24 |
| 03/11/233 November 2023 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 03/11/233 November 2023 | Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 10/03/2310 March 2023 | Registration of charge 122992880003, created on 2023-03-02 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 09/11/219 November 2021 | Full accounts made up to 2021-03-31 |
| 28/04/2028 April 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 06/12/196 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122992880002 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 122992880001 |
| 19/11/1919 November 2019 | CURREXT FROM 30/11/2020 TO 31/12/2020 |
| 05/11/195 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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