VCCP OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 01/10/241 October 2024 | Termination of appointment of Thomas George Tolliss as a secretary on 2024-09-30 |
| 01/03/241 March 2024 | Change of details for Vccp Group Llp as a person with significant control on 2024-03-01 |
| 01/03/241 March 2024 | Registered office address changed from PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom to Greencoat House Francis Street London SW1P 1DH on 2024-03-01 |
| 28/11/2328 November 2023 | Registration of charge 082683130008, created on 2023-11-22 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 12/07/2312 July 2023 | |
| 12/07/2312 July 2023 | |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | |
| 09/05/239 May 2023 | Appointment of Mr Raj Kumar Dadra as a director on 2023-05-01 |
| 09/05/239 May 2023 | Appointment of Mr Julian Paul Douglas as a director on 2023-05-01 |
| 03/05/233 May 2023 | Termination of appointment of Marguerite Jane Frost as a director on 2023-04-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-15 with no updates |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on 2021-10-15 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR THOMAS GEORGE TOLLISS |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID CROWTHER |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 20/10/1720 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082683130007 |
| 16/10/1716 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082683130006 |
| 25/08/1725 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 25/08/1725 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 25/08/1725 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 02/06/172 June 2017 | SECRETARY APPOINTED MR DAVID CROWTHER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/10/1613 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/10/1613 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP |
| 07/01/167 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082683130005 |
| 06/01/166 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082683130004 |
| 31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082683130003 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082683130002 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082683130001 |
| 10/11/1510 November 2015 | ADOPT ARTICLES 20/10/2015 |
| 02/11/152 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARGUERITE JANE FROST / 01/01/2014 |
| 04/11/134 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 02/11/132 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082683130001 |
| 30/05/1330 May 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 21/02/1321 February 2013 | SECRETARY APPOINTED ROBERT EDWARD DAVISON |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR CHARLES ALEXANDER BESTER VALLANCE |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MS MARGUERITE JANE FROST |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LANGFORD |
| 25/10/1225 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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