CORE VCT VII LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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23/10/1323 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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24/10/1224 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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24/10/1224 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS RHONDA NICOLL / 24/10/2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS RHONDA NICOLL / 24/10/2012

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06/12/116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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27/10/1127 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUENNA NICOLL / 01/07/2010

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / RUENDA NICOLL / 01/07/2010

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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09/11/109 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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28/07/1028 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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26/07/1026 July 2010 DIRECTOR APPOINTED RUENDA NICOLL

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26/07/1026 July 2010 SECRETARY APPOINTED RUENDA NICOLL

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
9-13 ST ANDREW STREET
LONDON
EC4A 3AF

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07/07/107 July 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENNEDY

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07/07/107 July 2010 APPOINTMENT TERMINATED, SECRETARY MAVEN CAPITAL PARTNERS UK LLP

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18/12/0918 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAVEN CAPITAL PARTNERS UK LLP / 02/10/2009

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18/12/0918 December 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
ONE BOW CHURCHYARD
LONDON
EC4M 9HH

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18/12/0918 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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26/11/0926 November 2009 APPOINTMENT TERMINATED, SECRETARY ABERDEEN ASSET MANAGEMENT PLC

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26/11/0926 November 2009 DIRECTOR APPOINTED WILLIAM ALEXANDER KENNEDY

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26/11/0926 November 2009 CORPORATE SECRETARY APPOINTED MAVEN CAPITAL PARTNERS UK LLP

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR GRAEME MCDONALD

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31/01/0931 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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27/11/0827 November 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, ONE VINE STREET LONDON, W1J 0AH

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27/11/0827 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT BRITTAIN

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30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY MATRIX-SECURITIES LIMITED

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30/10/0830 October 2008 SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC

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30/10/0830 October 2008 DIRECTOR APPOINTED GRAEME MCDONALD

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26/06/0826 June 2008 SECRETARY'S CHANGE OF PARTICULARS / MATRIX-SECURITIES LIMITED / 16/06/2008

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, ONE, JERMYN STREET, LONDON, SW1Y 4UH

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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15/11/0715 November 2007 DIRECTOR RESIGNED

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31/10/0731 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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