VINCENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of Verica Djurdjevic as a director on 2025-07-09 |
| 24/06/2524 June 2025 | Micro company accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Appointment of Mr Ranald Neil Kerr as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Termination of appointment of Christine Louise Baldwin as a director on 2025-02-10 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-16 with updates |
| 05/07/245 July 2024 | Appointment of Mr Nitesh Krishnan Palana as a director on 2024-05-08 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2023-12-31 |
| 19/05/2419 May 2024 | Termination of appointment of Lynne Cornell as a director on 2024-05-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-16 with updates |
| 21/05/2321 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Appointment of Mr Gautam Mehra as a director on 2022-11-24 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 9 LIMES ROAD BECKENHAM KENT BR3 6NS |
| 22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 29/06/1729 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 22/04/1622 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 25/06/1525 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLE |
| 09/04/159 April 2015 | CORPORATE SECRETARY APPOINTED TUCKERMAN MANAGEMENT LIMITED |
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED VERICA DJURDJEVIC |
| 04/12/134 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JACOB LYONS / 01/11/2009 |
| 22/06/1122 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LEU |
| 21/01/1121 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 02/06/102 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | DIRECTOR APPOINTED LYNNE CORNELL |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLLAND |
| 24/12/0924 December 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 16/11/08; CHANGE OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED CHRISTINE LOUISE BALDWIN LOGGED FORM |
| 09/12/089 December 2008 | DIRECTOR APPOINTED LADY CHRISTINE LOUISE BALDWIN |
| 18/06/0818 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR RUPERT STANBURY |
| 24/01/0824 January 2008 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | RETURN MADE UP TO 16/11/06; CHANGE OF MEMBERS |
| 16/11/0616 November 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 16/11/05; CHANGE OF MEMBERS |
| 02/08/052 August 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | NEW SECRETARY APPOINTED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 16/11/03; CHANGE OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 40 GREAT SMITH STREET LONDON SW1P 3BU |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | SECRETARY RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | NEW SECRETARY APPOINTED |
| 17/11/9817 November 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | S252 DISP LAYING ACC 21/11/97 |
| 26/11/9726 November 1997 | S366A DISP HOLDING AGM 21/11/97 |
| 26/11/9726 November 1997 | S386 DIS APP AUDS 21/11/97 |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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