VINCENT SQUARE FLATS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-14 with updates |
| 14/08/2514 August 2025 New | Appointment of Ms Odile Marie Marguerite Roy De Puyfontaine as a director on 2025-08-12 |
| 31/03/2531 March 2025 | Termination of appointment of Michael Conitzer as a director on 2025-03-31 |
| 28/01/2528 January 2025 | Termination of appointment of Robert Harold Suvan as a director on 2025-01-28 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Appointment of Mrs Elinor Blick as a director on 2024-02-08 |
| 29/01/2429 January 2024 | Termination of appointment of Odile Marie Marguerite Roy De Puyfontaine as a director on 2024-01-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Termination of appointment of Alexandra Mandrides-Conitzer as a director on 2023-10-17 |
| 17/10/2317 October 2023 | Termination of appointment of Iain Paul Barker as a director on 2023-10-16 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Appointment of Mr Iain Paul Barker as a director on 2022-11-07 |
| 20/10/2220 October 2022 | Termination of appointment of Rory Christopher Sladden as a director on 2022-10-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/10/2125 October 2021 | Appointment of Ms Odile Marie Marguerite Roy De Puyfontaine as a director on 2021-10-17 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of Joanna Mary Chambers as a director on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MANDRIDES-CONITZER / 11/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CHRISTOPHER SLADDEN / 12/04/2019 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR RORY CHRISTOPHER SLADDEN |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ARTHUR HURST / 11/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARENCE NARVELL / 11/04/2019 |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD SUVAN / 11/04/2019 |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, SECRETARY D&G BLOCK MANAGEMENT LIMITED |
| 11/04/1911 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CONITZER / 11/04/2019 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 4TH FLOOR 192-198 VAUXHALL BRIDGE ROAD LONDON SW1V 1DX ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR ROBERT HAROLD SUVAN |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR GRAHAM ARTHUR HURST |
| 11/04/1811 April 2018 | CORPORATE SECRETARY APPOINTED D&G BLOCK MANAGEMENT LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR MICHAEL CONITZER |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/11/1626 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUTTNAM |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES THORNTON |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | ALTER ARTICLES 02/12/2015 |
| 10/12/1510 December 2015 | ALTER ARTICLES 02/12/2015 |
| 10/12/1510 December 2015 | ALTER ARTICLES 02/12/2015 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MRS ALEXANDRA MANDRIDES-CONITZER |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DWYER |
| 15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER JUER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED JOHN CLARENCE NARVELL |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARKLEY SHILSTON / 05/02/2013 |
| 10/09/1310 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID TERENCE PUTTNAM / 05/02/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIGEL KENT MOWATT / 05/02/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JUER / 05/02/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'DWYER / 05/02/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARY CHAMBERS / 05/02/2013 |
| 31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BECHADE |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE STRANG |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM C/O BLOCNET LIMITED SUITE 61 95 WILTON ROAD LONDON SW1V 1BZ |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY BLOCNET LIMITED |
| 05/02/135 February 2013 | SECRETARY APPOINTED JAMES DOUGLAS THORNTON |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM UNIT 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/10/1217 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA CUCKNEY |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR |
| 02/02/122 February 2012 | DIRECTOR APPOINTED ROGER JUER |
| 02/02/122 February 2012 | DIRECTOR APPOINTED JOANNA MARY CHAMBERS |
| 02/02/122 February 2012 | DIRECTOR APPOINTED ANDREW BARKLEY SHILSTON |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR RIGEL KENT MOWATT |
| 11/10/1111 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED PIERRE JACQUES BECHADE |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SENG NG |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 01/04/111 April 2011 | CORPORATE SECRETARY APPOINTED BLOCNET LIMITED |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 81 CROMWELL ROAD LONDON SW7 5BW |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUVAN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED LORD DAVID TERENCE PUTTNAM |
| 08/02/118 February 2011 | DIRECTOR APPOINTED LADY PRISCILLA JANE CUCKNEY |
| 08/02/118 February 2011 | DIRECTOR APPOINTED JULIE STRANG |
| 19/10/1019 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED MICHAEL O'DWYER |
| 08/10/108 October 2010 | DIRECTOR APPOINTED MR ROBER HAROLD SUVAN |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED SIMON LEAR |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DODWELL |
| 05/06/095 June 2009 | SECRETARY APPOINTED SENG KHOON NG |
| 05/06/095 June 2009 | DIRECTOR APPOINTED SENG KHOON NG |
| 18/11/0818 November 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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