VNBR ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1520 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | AUDITOR'S RESIGNATION |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ST CLEMENT'S HOUSE 27-28 CLEMENT'S LANE LONDON EC4N 7AE |
| 10/11/1410 November 2014 | SAIL ADDRESS CHANGED FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 10/11/1410 November 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH BOYLE |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN LYNCH |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM 6 GRACECHURCH STREET LONDON EC3V 0AT UNITED KINGDOM |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR JULIAN MALCOLM ST JOHN DEERING |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SULLIVAN |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BARBOUR |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR PHILIP CHARLES SULLIVAN |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR HUGH JOHN BOYLE |
| 22/08/1322 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY SABRINA BISCARDI |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY SABRINA BISCARDI |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 1 GREAT ST. HELEN'S LONDON EC3A 6HX |
| 14/12/1214 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1214 December 2012 | COMPANY NAME CHANGED TRIFINIUM ADVISORS LIMITED CERTIFICATE ISSUED ON 14/12/12 |
| 07/12/127 December 2012 | 07/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 07/12/127 December 2012 | STATEMENT BY DIRECTORS |
| 07/12/127 December 2012 | SOLVENCY STATEMENT DATED 28/11/12 |
| 07/12/127 December 2012 | REDUCE ISSUED CAPITAL 28/11/2012 |
| 20/11/1220 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 20/11/1220 November 2012 | SAIL ADDRESS CREATED |
| 23/08/1223 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ZURKOW |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/08/1131 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | CHANGE OF NAME 14/03/2011 |
| 15/03/1115 March 2011 | COMPANY NAME CHANGED MBIA INTERNATIONAL ADVISORY LIMITED CERTIFICATE ISSUED ON 15/03/11 |
| 10/09/1010 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SABRINA BEATRICE BISCARDI / 01/01/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MICHAL ZURKOW / 20/08/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ROSETTA LYNCH / 20/08/2010 |
| 26/04/1026 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/101 March 2010 | SECRETARY APPOINTED KAREN ROSETTA LYNCH |
| 30/11/0930 November 2009 | CURREXT FROM 31/12/2009 TO 31/12/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEEKS |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SULLIVAN |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED STUART PAUL DAVID |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED IAIN RAWDON BARBOUR |
| 25/08/0925 August 2009 | CURRSHO FROM 31/08/2010 TO 31/12/2009 |
| 20/08/0920 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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