VMBS OVERSEAS (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-28 with no updates |
| 10/12/2410 December 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-28 with updates |
| 15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED PETER REID |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED COURTNEY CAMPBELL |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/01/147 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 15/12/1015 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH REID |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE JONES |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADY |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 18/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL MONTEQUE HANN / 18/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ELEANOR JONES / 18/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEVIN POWELL / 18/11/2009 |
| 30/12/0930 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL PETER LORENZO BRADY / 18/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY REID / 18/11/2009 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRADY / 05/12/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED HUGH ANTHONY REID |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 606 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON SE1 8EN |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/02/066 February 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/046 October 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/04/0326 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | COMPANY NAME CHANGED DEXTERDRIFT LIMITED CERTIFICATE ISSUED ON 11/04/03 |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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