VCC NOMINEE LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Director's details changed for Mr Patrick Thomas Abbotts on 2025-05-14

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03/04/253 April 2025 Notification of Manoj Kumar Badale as a person with significant control on 2017-12-23

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03/04/253 April 2025 Notification of Lara Legassick as a person with significant control on 2017-12-23

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03/04/253 April 2025 Cessation of Bci Holdings Ltd as a person with significant control on 2017-12-22

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06/01/256 January 2025 Confirmation statement made on 2024-12-21 with updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2023-12-21 with updates

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02/01/242 January 2024 Change of details for Bci Holdings Ltd as a person with significant control on 2017-12-23

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Director's details changed for Mr Patrick Thomas Abbotts on 2023-10-12

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12/10/2312 October 2023 Termination of appointment of Crestbridge Uk Limited as a secretary on 2023-10-12

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12/10/2312 October 2023 Registered office address changed from 8 Sackville Street London W1S 3DG England to Scale Space 58 Wood Lane London W12 7RZ on 2023-10-12

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03/10/233 October 2023 Accounts for a dormant company made up to 2022-12-31

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30/06/2330 June 2023 Termination of appointment of David Robert Devlin as a director on 2023-06-30

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30/06/2330 June 2023 Director's details changed for Mr Patrick Thomas Abbotts on 2023-06-16

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19/06/2319 June 2023 Appointment of Mr Patrick Thomas Abbotts as a director on 2023-06-16

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03/01/233 January 2023 Confirmation statement made on 2022-12-21 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JYOTI CHADA CUSHION / 27/10/2020

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27/10/2027 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DEVLIN / 27/10/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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10/12/1910 December 2019 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 03/12/2019

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10/12/1910 December 2019 CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR CLIVE SHORT

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10/12/1910 December 2019 APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (UK) LIMITED

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR MARK ONYETT

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/04/191 April 2019 DIRECTOR APPOINTED MR DAVID ROBERT DEVLIN

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON

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04/12/184 December 2018 DIRECTOR APPOINTED MRS JYOTI CHADA CUSHION

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29/11/1829 November 2018 DIRECTOR APPOINTED MR MARK JAMES ONYETT

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28/11/1828 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN FULLER

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28/11/1828 November 2018 DIRECTOR APPOINTED MR CLIVE MATTHEW SHORT

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22/12/1722 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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