30 VINCENT SQUARE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2024-12-24 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 24/12/2424 December 2024 | Annual accounts for year ending 24 Dec 2024 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-12-24 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 24/03/2324 March 2023 | Termination of appointment of Winston Huth Wallis as a director on 2022-05-19 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 12/07/2112 July 2021 | Accounts for a dormant company made up to 2020-12-24 |
| 18/06/2118 June 2021 | Appointment of Mr David Frank Trenchard as a director on 2021-06-15 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/19 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED GREGORY STEVEN CONARY |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 |
| 23/02/1623 February 2016 | 21/02/16 NO MEMBER LIST |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 |
| 24/02/1524 February 2015 | 21/02/15 NO MEMBER LIST |
| 14/08/1414 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M & N SECRETARIES LIMITED / 14/08/2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 |
| 24/02/1424 February 2014 | 21/02/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 15/05/1315 May 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 21/02/1321 February 2013 | 21/02/13 NO MEMBER LIST |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED WINSTON HUTH WALLIS |
| 15/05/1215 May 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | 21/02/12 NO MEMBER LIST |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WINSTON HUTH WALLIS |
| 11/05/1111 May 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIAP WANG CHONG / 10/02/2011 |
| 21/02/1121 February 2011 | 21/02/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIAP WANG CHONG / 16/02/2011 |
| 05/05/105 May 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | 21/02/10 NO MEMBER LIST |
| 11/05/0911 May 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 21/02/09 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON HUTH WALLIS / 16/01/2009 |
| 15/04/0815 April 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | ANNUAL RETURN MADE UP TO 21/02/08 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O W A ELLIS 174 BROMPTON ROAD LONDON SW3 1HP |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 21/02/07 |
| 02/03/072 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | ANNUAL RETURN MADE UP TO 21/02/06 |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | ANNUAL RETURN MADE UP TO 21/02/05 |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0423 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: HOLLINS HOUSE 27 THICK HOLLINS MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4DQ |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 21/02/04 |
| 12/01/0412 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 11/04/0311 April 2003 | ANNUAL RETURN MADE UP TO 21/02/03 |
| 10/04/0310 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: SEYMOUR HOUSE 4 DOWN YHONDA MOORS LANE ELSTEAD SURREY GU8 6BN |
| 13/03/0213 March 2002 | ANNUAL RETURN MADE UP TO 21/02/02 |
| 15/01/0215 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 15/06/0115 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | S366A DISP HOLDING AGM 22/05/01 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | S386 DISP APP AUDS 22/05/01 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | ANNUAL RETURN MADE UP TO 21/02/01 |
| 26/02/0126 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 |
| 16/11/0016 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 08/03/008 March 2000 | ANNUAL RETURN MADE UP TO 21/02/00 |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 24/03/9924 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/03/99 |
| 24/02/9924 February 1999 | ANNUAL RETURN MADE UP TO 21/02/99 |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/02/9827 February 1998 | S386 DISP APP AUDS 23/02/98 |
| 27/02/9827 February 1998 | S252 DISP LAYING ACC 23/02/98 |
| 27/02/9827 February 1998 | S366A DISP HOLDING AGM 23/02/98 |
| 24/02/9824 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/02/98 |
| 23/02/9823 February 1998 | ANNUAL RETURN MADE UP TO 21/02/98 |
| 21/02/9721 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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