VITRUVIAN DIRECTORS I LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewSecond filing for the appointment of Mr Navin Kumar Lakhman Kerai as a director

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06/08/256 August 2025 NewAppointment of Mr Navin Kumar Lakhman Kerai as a director on 2025-07-31

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06/08/256 August 2025 NewTermination of appointment of Christopher Arthur Bulger as a secretary on 2025-08-01

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06/08/256 August 2025 NewTermination of appointment of Christopher Arthur Bulger as a director on 2025-08-01

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07/02/257 February 2025 Confirmation statement made on 2025-01-25 with no updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-31

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07/02/247 February 2024 Confirmation statement made on 2024-01-25 with no updates

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27/12/2327 December 2023 Accounts for a dormant company made up to 2023-03-31

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09/02/239 February 2023 Confirmation statement made on 2023-01-25 with no updates

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-03-31

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES

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19/12/1819 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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11/02/1611 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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13/02/1513 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/02/147 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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18/02/1318 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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24/12/1224 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/02/127 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES SANDERSON / 07/02/2012

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/01/1131 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/02/1018 February 2010 SECRETARY APPOINTED MR ROBERT JAMES SANDERSON

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18/02/1018 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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17/02/1017 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN DIRECTORS II LIMITED / 15/02/2010

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17/02/1017 February 2010 APPOINTMENT TERMINATED, SECRETARY IPES SECRETARIES UK LIMITED

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17/02/1017 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN PARTNERS LIMITED / 15/02/2010

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30/11/0930 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/03/092 March 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANDERSON / 29/09/2008

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20/02/0920 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VITRUVIAN PARTNERS LIMITED / 14/07/2008

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13/10/0813 October 2008 DIRECTOR APPOINTED ROBERT JAMES SANDERSON

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13/10/0813 October 2008 DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 23 BUCKINGHAM GATE LONDON SW1E 6LB

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29/01/0829 January 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09

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25/01/0825 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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