VPS GUARDIANS LIMITED

Date	Description
21/11/2421 November 2024	Appointment of Mr Paul Alan Lewis as a director on 2024-11-15 View Document
26/09/2426 September 2024	Confirmation statement made on 2024-09-26 with no updates View Document
15/12/2315 December 2023	Full accounts made up to 2023-03-31 View Document
03/10/233 October 2023	Confirmation statement made on 2023-09-26 with no updates View Document
09/05/239 May 2023	Full accounts made up to 2022-03-31 View Document
07/03/237 March 2023	Termination of appointment of Spencer Alard Rock as a director on 2023-02-24 View Document
07/03/237 March 2023	Appointment of Mr Craig Brian Robb as a director on 2023-02-24 View Document
30/09/2230 September 2022	Confirmation statement made on 2022-09-26 with no updates View Document
01/04/221 April 2022	Full accounts made up to 2021-03-31 View Document
08/10/218 October 2021	Confirmation statement made on 2021-09-26 with no updates View Document
23/07/2023 July 2020	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
23/07/2023 July 2020	SAIL ADDRESS CREATED View Document
22/07/2022 July 2020	REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O VPS GROUP, INTERNATIONAL BUILDINGS THIRD FLOOR, 71 KINGSWAY LONDON WC2B 6ST UNITED KINGDOM View Document

12/12/1912 December 2019	CESSATION OF INHOCO FORMATIONS LIMITED AS A PSC View Document
10/12/1910 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VACANT PROPERTY SECURITY LIMITED View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED View Document
04/12/194 December 2019	CURRSHO FROM 30/09/2020 TO 31/03/2020 View Document
04/12/194 December 2019	REGISTERED OFFICE CHANGED ON 04/12/2019 FROM ONE ST PETER'S SQUARE MANCHESTER M2 3DE UNITED KINGDOM View Document
04/12/194 December 2019	DIRECTOR APPOINTED RICHARD JONES View Document
04/12/194 December 2019	DIRECTOR APPOINTED MR LEE JON NEWMAN View Document
04/12/194 December 2019	DIRECTOR APPOINTED JEROEN VAN-DER-POEL View Document
04/12/194 December 2019	SECRETARY APPOINTED SUZANNE CLAIRE HARDYMAN View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR ROGER HART View Document
07/11/197 November 2019	COMPANY NAME CHANGED AGHOCO 1891 LIMITED CERTIFICATE ISSUED ON 07/11/19 View Document
27/09/1927 September 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document