VINCOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 06/03/256 March 2025 | |
| 06/03/256 March 2025 | Statement of capital on 2025-03-06 |
| 06/03/256 March 2025 | |
| 06/03/256 March 2025 | Resolutions |
| 03/03/253 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 29/02/2429 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 30/05/2330 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 |
| 03/03/233 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-11 with no updates |
| 08/04/228 April 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-04-08 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-05-31 |
| 03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 30/01/2030 January 2020 | 29/01/20 STATEMENT OF CAPITAL GBP 49400000 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 06/06/196 June 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1 |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 13/02/1813 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 02/02/172 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 06/07/166 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 |
| 18/02/1618 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 01/10/151 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 11/03/1511 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 08/10/148 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 10/01/1410 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 23/10/1323 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 |
| 18/09/1318 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 28/09/1228 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 02/03/122 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 15/09/1115 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 09/06/119 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/117 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 04/10/104 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY SIMON FITZPATRICK / 11/09/2010 |
| 22/09/1022 September 2010 | ADOPT ARTICLES 10/06/2010 |
| 02/03/102 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/01/1013 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 01/10/091 October 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR OHAD YARON |
| 17/03/0817 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 28/07/0728 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/05/0619 May 2006 | S366A DISP HOLDING AGM 20/04/06 |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/065 April 2006 | DELIVERY EXT'D 3 MTH 31/05/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW |
| 03/10/053 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/03/0523 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 11/11/0211 November 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02 |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/09/0111 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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