IB VOGT UK LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Director's details changed for Ms Xing Yao on 2025-03-10 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 02/12/242 December 2024 | Full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Termination of appointment of David Martin Greenwood as a director on 2024-07-10 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 01/11/231 November 2023 | Appointment of Mr Daniel Kiremidjian as a director on 2023-10-25 |
| 01/11/231 November 2023 | Termination of appointment of Charles Anton Milner as a director on 2023-10-25 |
| 01/11/231 November 2023 | Termination of appointment of Carl Friedrich Edler Von Braun as a director on 2023-10-25 |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/04/235 April 2023 | Satisfaction of charge 064514520005 in full |
| 05/04/235 April 2023 | Satisfaction of charge 064514520003 in full |
| 05/04/235 April 2023 | Satisfaction of charge 064514520004 in full |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 12/01/2212 January 2022 | Director's details changed for Mr Daniel Peter Cambridge on 2022-01-06 |
| 12/01/2212 January 2022 | Director's details changed for Carl Friedrich Edler Von Braun on 2022-01-06 |
| 12/01/2212 January 2022 | Director's details changed for Mr Charles Anton Milner on 2022-01-06 |
| 16/03/2016 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064514520009 |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 064514520009 |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 22/11/1822 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064514520008 |
| 17/04/1817 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAGMAR VOGT |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064514520008 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | SECOND FILING WITH MUD 12/12/14 FOR FORM AR01 |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | 12/12/14 NO CHANGES |
| 04/04/154 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064514520007 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064514520007 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064514520006 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064514520006 |
| 16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED CARL FRIEDRICH EDLER VON BRAUN |
| 21/03/1421 March 2014 | 12/12/13 NO CHANGES |
| 03/03/143 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064514520005 |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064514520004 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOGG |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064514520003 |
| 03/09/133 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED DAVID ROBIN HOGG |
| 08/03/138 March 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 15/10/1215 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | 12/12/11 NO MEMBER LIST |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 25 FARRINGDON STREET, LONDON, EC4A 4AB |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/117 March 2011 | SAIL ADDRESS CREATED |
| 07/03/117 March 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST |
| 05/07/105 July 2010 | DIRECTOR APPOINTED ANTON CHARLES MILNER |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 18/05/1018 May 2010 | SECRETARY APPOINTED ALEXANDER HANKE |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS |
| 06/05/106 May 2010 | COMPANY NAME CHANGED IB VOGT LIMITED CERTIFICATE ISSUED ON 06/05/10 |
| 06/05/106 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/0924 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH HAWLEY |
| 07/06/087 June 2008 | DRAFT TERMS FORMATION HOLDING SE |
| 07/06/087 June 2008 | NOTICE SATISF.COND.HOLDING SE |
| 21/02/0821 February 2008 | DRAFT TERMS FORMATION HOLDING SE |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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