VM ADVISORY LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-05 with updates

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02/12/242 December 2024 Cessation of Virgin Holdings Limited as a person with significant control on 2024-11-06

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29/11/2429 November 2024 Notification of Richard Charles Nicholas Branson as a person with significant control on 2024-11-06

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14/11/2414 November 2024 Change of details for Virgin Holdings Limited as a person with significant control on 2024-10-31

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12/11/2412 November 2024 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2024-10-31

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11/11/2411 November 2024 Director's details changed for Mr Robert Pieter Blok on 2024-10-31

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11/11/2411 November 2024 Director's details changed for Mrs Lianne Stephanie Mathieson on 2024-10-31

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11/11/2411 November 2024 Director's details changed for Mr Ian Philip Woods on 2024-10-31

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08/11/248 November 2024 Director's details changed for Mr Ashik Pethraj Lakha Shah on 2024-10-31

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31/10/2431 October 2024 Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31

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19/10/2419 October 2024 Memorandum and Articles of Association

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-01 with no updates

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15/12/2215 December 2022 Director's details changed for Mrs Lianne Stephanie Mathieson on 2022-12-06

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15/12/2215 December 2022 Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06

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15/12/2215 December 2022 Change of details for Virgin Holdings Limited as a person with significant control on 2022-12-06

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15/12/2215 December 2022 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2022-12-06

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15/12/2215 December 2022 Director's details changed for Mr Robert Pieter Blok on 2022-12-06

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15/12/2215 December 2022 Director's details changed for Mr Ian Philip Woods on 2022-12-06

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09/12/229 December 2022 Resolutions

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09/12/229 December 2022 Resolutions

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06/12/226 December 2022 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 2022-12-06

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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04/05/224 May 2022 Confirmation statement made on 2022-05-01 with no updates

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17/12/2117 December 2021 Termination of appointment of Max Neuberger as a director on 2021-12-10

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD

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02/04/202 April 2020 SECRETARY APPOINTED MRS CLAIRE RUTH VERTEL VILE

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19/09/1919 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/06/1924 June 2019 DIRECTOR APPOINTED MR MAX NEUBERGER

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05/06/195 June 2019 REDUCE ISSUED CAPITAL 23/05/2019

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05/06/195 June 2019 05/06/19 STATEMENT OF CAPITAL GBP 400000

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05/06/195 June 2019 STATEMENT BY DIRECTORS

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05/06/195 June 2019 SOLVENCY STATEMENT DATED 23/05/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR ANITA WATERS

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18/09/1818 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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04/12/174 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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09/12/169 December 2016 DIRECTOR APPOINTED MRS AMY STIRLING

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22/09/1622 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1621 July 2016 DIRECTOR APPOINTED MRS ANITA ELIZABETH WATERS

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MOORHEAD

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18/05/1618 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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18/09/1518 September 2015 DIRECTOR APPOINTED MR JOHN PATRICK MOORHEAD

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOX

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24/06/1524 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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19/05/1519 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/05/1513 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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08/05/158 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 700001

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/08/1422 August 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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14/05/1414 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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03/03/143 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/05/13

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013

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24/06/1324 June 2013 DIRECTOR APPOINTED MR NICHOLAS ANTHONY ROBERT FOX

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24/06/1324 June 2013 DIRECTOR APPOINTED MR ROBERT PIETER BLOK

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR CARLA STENT

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19/06/1319 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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16/04/1316 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR ENGLAND

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLA ROSALINE STENT / 02/04/2013

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013

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30/05/1230 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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