VCP V-A GP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/08/2111 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 11/08/2111 August 2021 | |
| 22/04/2022 April 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISION CAPITAL GROUPLIMITED / 17/04/2020 |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / VISION CAPITAL GROUP LIMITED / 17/04/2020 |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 55 ST JAMES'S STREET LONDON SW1A 1LA UNITED KINGDOM |
| 30/11/1930 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 30/11/1930 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 10/10/1910 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 10/10/1910 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR JULIAN PAUL VIVIAN MASH |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE SHEEDY |
| 19/10/1819 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/10/1819 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 19/10/1819 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 07/10/187 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART HANBURY |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MS ANNE CLARE SHEEDY |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 18/08/1718 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/08/1718 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 18/08/1718 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MR STUART PAUL HANBURY |
| 01/08/171 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 01/08/171 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WHITAKER |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR MICHAEL ADAMS |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 54 JERMYN STREET LONDON SW1Y 6LX |
| 24/08/1524 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/08/1422 August 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | SEC 519 |
| 23/09/1323 September 2013 | SECOND FILING WITH MUD 21/08/12 FOR FORM AR01 |
| 23/09/1323 September 2013 | SECOND FILING WITH MUD 21/08/13 FOR FORM AR01 |
| 17/09/1317 September 2013 | SECOND FILING WITH MUD 21/08/10 FOR FORM AR01 |
| 17/09/1317 September 2013 | SECOND FILING WITH MUD 21/08/11 FOR FORM AR01 |
| 22/08/1322 August 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | CORPORATE SECRETARY APPOINTED VISION CAPITAL GROUPLIMITED |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHEATLEY |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH WHEATLEY |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED STEVEN WHITAKER |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED STEVEN WHITAKER |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA UGHETTI |
| 16/09/0916 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON |
| 06/04/096 April 2009 | DIRECTOR APPOINTED MRS MAGDALENA UGHETTI |
| 30/09/0830 September 2008 | SECTION 175/REG 94 TABLE A 23/09/2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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