VA NOMINEE LIMITED
Company Documents
Date | Description |
---|---|
28/08/1528 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
19/04/1519 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
29/08/1429 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
13/11/1313 November 2013 | 30/06/13 TOTAL EXEMPTION FULL |
05/08/135 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
28/06/1328 June 2013 | 30/06/12 TOTAL EXEMPTION FULL |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN BIRCHALL |
17/09/1217 September 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
13/09/1213 September 2012 | DIRECTOR APPOINTED GREGORY SMITH |
29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
26/08/1126 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
06/01/116 January 2011 | DIRECTOR APPOINTED COLIN BIRCHALL |
18/11/1018 November 2010 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY BORZILLO |
14/10/1014 October 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WENTWORTH |
06/10/106 October 2010 | DIRECTOR APPOINTED JONATHAN FRANCIS KELLY |
28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
28/05/1028 May 2010 | DIRECTOR APPOINTED BARRY BORZILLO |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAMILTON WENTWORTH / 02/03/2010 |
28/08/0928 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
21/10/0821 October 2008 | CURRSHO FROM 31/08/2009 TO 30/06/2009 |
21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED |
21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED |
21/10/0821 October 2008 | DIRECTOR APPOINTED JAMES HAMILTON WENTWORTH |
04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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