VICTORIA ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1325 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/04/1325 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM LEVEL 2 50 NEW BOND STREET LONDON W1S 1BJ |
| 29/06/1229 June 2012 | DECLARATION OF SOLVENCY |
| 29/06/1229 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/06/1229 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 10/04/1210 April 2012 | 22/03/12 NO CHANGES |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/04/1112 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 2ND FLOOR SOUTH 75 DAVIES STREET LONDON W1K 5JN |
| 19/07/1019 July 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDY LENK / 02/03/2009 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR JASON SPAETH |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED KRZYSZTOF DROZD |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | ARTICLES OF ASSOCIATION |
| 04/05/074 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 14/07/0614 July 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: G OFFICE CHANGED 14/07/06 31 CORSHAM STREET LONDON N1 6DR |
| 14/07/0614 July 2006 | COMPANY NAME CHANGED VICTORIA MORTGAGE FUND FLOW-THRO UGH LIMITED CERTIFICATE ISSUED ON 14/07/06 |
| 22/03/0622 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0622 March 2006 | Incorporation |
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