VIC CBM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 28/01/2528 January 2025 | Director's details changed for Mr Manfredi Giusto on 2025-01-28 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Termination of appointment of Luciano Maria Vasques as a director on 2024-10-03 |
| 03/10/243 October 2024 | Appointment of Mr Manfredi Giusto as a director on 2024-10-03 |
| 24/06/2424 June 2024 | Appointment of Rini Rumintang Adela as a director on 2024-06-10 |
| 20/06/2420 June 2024 | Termination of appointment of Irma Ibarra-Rodriguez as a director on 2024-06-10 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Termination of appointment of Alan Philip Martin as a director on 2023-05-02 |
| 03/05/233 May 2023 | Appointment of Mr Namig Aliyev as a director on 2023-05-02 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Director's details changed for Mr Luciano Maria Vasques on 2023-01-31 |
| 19/10/2219 October 2022 | Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13 |
| 19/10/2219 October 2022 | Appointment of Mr Roberto Daniele as a director on 2022-10-13 |
| 19/10/2219 October 2022 | Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13 |
| 19/10/2219 October 2022 | Termination of appointment of Diego Portoghese as a director on 2022-10-13 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Termination of appointment of Paolo Giraudi as a director on 2022-04-06 |
| 06/04/226 April 2022 | Appointment of Anzhelika Abu-Khalil as a director on 2022-04-06 |
| 30/03/2230 March 2022 | Appointment of Mr Francesco Pagano as a director on 2022-03-24 |
| 30/03/2230 March 2022 | Termination of appointment of Gianluigi Ferrara as a director on 2022-03-24 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 02/01/222 January 2022 | Full accounts made up to 2020-12-31 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABRIZIO MARIA ANNUNZIATA TRILLI / 07/06/2018 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MISS SVETLANA PEREVERZEVA |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAME |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MRS MILA TREZZA |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCESCA DAL BELLO |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 01/07/2017 |
| 10/08/1710 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUIGI FERRARA / 30/06/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA RINALDI / 05/07/2017 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO DE MARCO |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MS FRANCESCA RINALDI |
| 22/06/1722 June 2017 | DIRECTOR APPOINTED MR GIANLUIGI FERRARA |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PASQUA |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA DE-CARO |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR FABRIZIO MARIA ANNUNZIATA TRILLI |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR CLAUDIO DE MARCO |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LUIGI PIRO |
| 03/01/173 January 2017 | DIRECTOR APPOINTED DR LORNA TARYN MALCOLM |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENDY |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LUIGI PIRO / 25/07/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO PASQUA / 27/05/2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED LUIGI PIRO |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HEMMENS |
| 05/04/165 April 2016 | DIRECTOR APPOINTED SANDRA JEAN MACRAE |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/11/155 November 2015 | DIRECTOR APPOINTED PAOLO GIRAUDI |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO BONALI |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR NICHOLAS KEITH DENDY |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VERCHERE |
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MR JOHN MURPHY BRAME |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/146 October 2014 | DIRECTOR APPOINTED ROBERTO PASQUA |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OSWALDO CHACON |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN HEMMENS / 13/08/2014 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIN |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED CHRISTINA CAMPBELL VERCHERE |
| 11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA DE CARO / 02/12/2013 |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED LUCA DE CARO |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CARLO RUSSO |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | SECTION 519 |
| 14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIGI CIARROCCHI |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED LEONARDO BONALI |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALDO CHACON / 16/07/2012 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED OSWALDO CHACON |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCO TALAMONTI |
| 13/12/1113 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED PHILIP DUNCAN HEMMENS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCO POLO |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA DAL BELLO / 04/04/2011 |
| 15/12/1015 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 30/07/10 STATEMENT OF CAPITAL USD 1315912 |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR FABIO CASTIGLIONI |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED FRANCO POLO |
| 03/06/103 June 2010 | DIRECTOR APPOINTED JAMES STEPHEN BLYTHE |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 02/02/102 February 2010 | DIRECTOR APPOINTED ALAN PHILIP MARTIN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED WILLIAM WEI LEE LIN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR JOHN CHARLES HUGHES |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR LUIGI CIARROCCHI |
| 07/12/097 December 2009 | DIRECTOR APPOINTED CARLO VITO RUSSO |
| 07/12/097 December 2009 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 17/11/0917 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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