VHC SUB-HOLDINGS (UK)
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/06/197 June 2019 | APPLICATION FOR STRIKING-OFF |
| 10/12/1810 December 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 06/12/186 December 2018 | REDUCE ISSUED CAPITAL 30/11/2018 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEFAN FESSER |
| 26/06/1826 June 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 18/04/1818 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/10 |
| 18/04/1818 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/11 |
| 18/04/1818 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/12 |
| 18/04/1818 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/13 |
| 18/04/1818 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/14 |
| 18/04/1818 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/15 |
| 18/04/1818 April 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 26/03/16 |
| 09/04/189 April 2018 | PSC'S CHANGE OF PARTICULARS / GM HOLDINGS UK NO. 3 LIMITED / 18/09/2017 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BORLAND |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR STEPHEN NORMAN |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RORY HARVEY |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM, GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THEXTON |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 20/04/1620 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KIBE |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THEXTON / 09/09/2015 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JAMES CHARLES HIGHNAM |
| 11/11/1511 November 2015 | SECOND FILING FOR FORM AP01 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR RORY HARVEY |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TOZER |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULCHER |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR ALFRED KAMANJA KIBE |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLWARD |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED CHRISTOPHER THEXTON |
| 22/04/1522 April 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TOZER / 04/07/2014 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GILSON |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR PETER THOMAS HOPE |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR TIMOTHY TOZER |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CRAY |
| 01/04/141 April 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | CREATION OF 326,201,700 SHARES 18/07/2013 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED STEFAN FESSER |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRAGOSO |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED MICHAEL WRIGHT |
| 09/09/139 September 2013 | DIRECTOR APPOINTED DAVID BORLAND |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARFITT |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 16/10/1216 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO FRANCAVILLA |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MARTIN CRAY |
| 29/03/1229 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL FRAGOSO / 01/04/2011 |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOLYNEUX |
| 12/05/1112 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOLYNEUX / 26/03/2011 |
| 11/05/1111 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS RABIYA SULTANA NAGI / 26/03/2011 |
| 27/04/1127 April 2011 | RE DEED OF GUARANTEE 23/03/2011 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED JOHN ROBERT FULCHER |
| 01/04/111 April 2011 | SH01 DATED 16/03/2011 NO OF ORD SHARES @£1 EACH 982229971 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR PHILIP MILLWARD |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED DUNCAN NEIL ALDRED |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED ANDREW ROBERT GILSON |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR MIGUEL FRAGOSO |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED ANTONIO FRANCAVILLA |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM PARFITT |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES BRANSTON |
| 06/01/106 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/07/0915 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/06/0930 June 2009 | FORM 88(2) FOR UNLIMITED CO- CO WISHES TO FILE. 91000000 ORD @ £1 EFF DATE 28/06/99 |
| 30/06/0930 June 2009 | FORM 123 FOR UNLIMITED CO. EFF DATE 28/06/99 |
| 30/06/0930 June 2009 | NC INC ALREADY ADJUSTED 28/06/1999 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEITH BENJAMIN LOGGED FORM |
| 06/05/096 May 2009 | SECRETARY APPOINTED RABIYA SULTANA NAGI |
| 06/05/096 May 2009 | DIRECTOR APPOINTED GILES WINTHORPE BRANSTON |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY KEITH BENJAMIN |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BENJAMIN |
| 08/01/098 January 2009 | ADOPT ARTICLES 21/10/2008 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOLYNEUX / 20/08/2008 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH WARD |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED RICHARD JOHN MOLYNEUX |
| 29/04/0729 April 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: GRIFFIN HOUSE-B11, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT |
| 17/05/0617 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS; AMEND |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | DIRECTOR RESIGNED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/997 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/11/9830 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 22/12/9722 December 1997 | REDUCTION OF ISSUED CAPITAL 15/12/97 |
| 22/12/9722 December 1997 | NC DEC ALREADY ADJUSTED 15/12/97 |
| 26/11/9726 November 1997 | REREGISTRATION OTHER 17/11/97 |
| 26/11/9726 November 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/11/9726 November 1997 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/11/9726 November 1997 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/11/9726 November 1997 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/11/9726 November 1997 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/11/9726 November 1997 | ALTER MEM AND ARTS 17/11/97 |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 08/08/978 August 1997 | SECRETARY RESIGNED |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 28/04/9528 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9229 September 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/12/9124 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9116 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 17/02/9117 February 1991 | NEW SECRETARY APPOINTED |
| 04/02/914 February 1991 | SHARES AGREEMENT OTC |
| 28/01/9128 January 1991 | COMPANY NAME CHANGED TELSAMON LIMITED CERTIFICATE ISSUED ON 29/01/91 |
| 28/01/9128 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/91 |
| 16/01/9116 January 1991 | £ NC 1000/1247000002 13/12/90 |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: GRIFFIN HOUSE., P.O.BOX 3., LUTON., LU1 3YT. |
| 16/01/9116 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | ALTER MEM AND ARTS 23/11/90 |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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