VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED

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DateDescription
03/10/173 October 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMLTON CROFT-SHARLAND / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017

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11/08/1711 August 2017 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS TERESA LAURA HARRIET GILCHRIST / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 17/07/2017

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18/07/1718 July 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 17/07/2017

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17/07/1717 July 2017 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 17/07/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 17/07/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 17/07/2017

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11/07/1711 July 2017 APPLICATION FOR STRIKING-OFF

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18/01/1718 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 01/01/2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 25/03/2016

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16/12/1516 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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15/10/1515 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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30/01/1530 January 2015 DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE

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06/01/156 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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18/08/1418 August 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 18/08/2014

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JENKINS / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MACPHERSON CAMERON FRASER / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 05/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERESA LAURA HARRIET GILCHRIST / 05/08/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 04/08/2014

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / THOMAS JOSEPH PEARMAN / 04/08/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY ALCOCK / 04/08/2014

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16/07/1416 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 07/07/2014

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27/05/1427 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 20/05/2014

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19/05/1419 May 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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18/02/1418 February 2014 ADOPT ARTICLES 06/02/2014

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11/02/1411 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083159380001

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
FAIRFAX HOUSE 15 FULWOOD PLACE
LONDON
WC1V 6AY

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11/12/1311 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 15/03/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW JENKINS / 28/01/2013

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04/12/124 December 2012 CURREXT FROM 31/12/2013 TO 31/03/2014

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04/12/124 December 2012 COMPANY NAME CHANGED VBR INVESTMENTS NOMINEECO LIMITED
CERTIFICATE ISSUED ON 04/12/12

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03/12/123 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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