VANDERBILT TOPCO LTD
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-05-05 with updates |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/07/246 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, SECRETARY JOANNE BEAZLEY |
| 04/06/204 June 2020 | REGISTERED OFFICE CHANGED ON 04/06/2020 FROM APOLLO HOUSE MERCURY PARK WYCOMBE LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 04/06/204 June 2020 | SECRETARY APPOINTED MR DANIEL STERN |
| 12/10/1912 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY DANIEL STERN |
| 23/09/1923 September 2019 | SECRETARY APPOINTED MISS JOANNE BEAZLEY |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | CESSATION OF RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL AS A PSC |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SPENCER-CHURCHILL |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN BROWN |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS CHILES |
| 26/01/1826 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR IAIN MITCHELL BROWN |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR CHRIS CHILES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN WHATMAN |
| 26/09/1626 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY |
| 03/06/153 June 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 14/04/1514 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1514 April 2015 | ADOPT ARTICLES 24/09/2014 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM THE OLD RECTORY WINDSOR END BEACONSFIELD BUCKINGHAMSHIRE HP9 2JW ENGLAND |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR DARREN PAUL WHATMAN |
| 08/01/158 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 121.785 |
| 08/01/158 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR DANIEL KEVIN STERN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY DARREN WHATMAN |
| 06/06/146 June 2014 | SECRETARY APPOINTED MR DARREN PAUL WHATMAN |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR RUPERT MARK HAROLD JOHN SPENCER-CHURCHILL |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR DAVID PETER DARBY |
| 06/06/146 June 2014 | DIRECTOR APPOINTED LORD EDWARD ALBERT CHARLES SPENCER-CHURCHILL |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADSHAW |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 54 BAKER STREET LONDON W1U 7BU UNITED KINGDOM |
| 12/05/1412 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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