VERMILION SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 13/10/2113 October 2021 | Application to strike the company off the register |
| 12/10/2112 October 2021 | Appointment of Allan Verman Yap Ong as a director on 2021-10-12 |
| 11/10/2111 October 2021 | Termination of appointment of Goran Skoko as a director on 2021-10-11 |
| 28/09/2128 September 2021 | Termination of appointment of Alan Bettridge as a director on 2021-09-10 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-06-13 with updates |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GORAN SKOKO / 24/09/2019 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED GORAN SKOKO |
| 02/10/192 October 2019 | DIRECTOR APPOINTED ALAN BETTRIDGE |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 10/06/1910 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURTON |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MARK DELL'ISOLA |
| 09/10/189 October 2018 | DIRECTOR APPOINTED HELEN SHAN |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO NICOLELLI |
| 09/10/189 October 2018 | DIRECTOR APPOINTED FREDERICK PHILIP SNOW |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 04/06/184 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 05/03/185 March 2018 | CESSATION OF VERMILION HOLDINGS LIMITED AS A PSC |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FACTSET RESEARCH SYSTEMS INC. |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | CURREXT FROM 31/03/2017 TO 31/08/2017 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/02/179 February 2017 | PREVSHO FROM 31/08/2016 TO 31/03/2016 |
| 06/12/166 December 2016 | AUDITOR'S RESIGNATION |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MR MAURIZIO NICOLELLI |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MURPHY |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM 1 CAREY LANE LONDON CITY OF LONDON EC2V 8AE |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORNWELL |
| 16/11/1616 November 2016 | SECRETARY APPOINTED MRS RACHEL REBECCA STERN |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR ANDREW CARL BURTON |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEER |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCUS NOBLE |
| 16/11/1616 November 2016 | PREVEXT FROM 31/03/2016 TO 31/08/2016 |
| 16/11/1616 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048124910006 |
| 30/07/1630 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/07/1620 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 15/02/1615 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048124910007 |
| 11/09/1511 September 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MITCHELL / 18/07/2014 |
| 18/07/1418 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/01/149 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 27/12/1327 December 2013 | REGISTERED OFFICE CHANGED ON 27/12/2013 FROM 6TH FLOOR 52-54 SOUTHWARK STREET LONDON SE1 1UN |
| 25/11/1325 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048124910007 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 048124910006 |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/11/1311 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/07/1318 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 16/01/1316 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MITCHELL / 26/06/2012 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEGIE |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED STUART MITCHELL |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/07/111 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED |
| 18/08/1018 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 16/08/1016 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED / 01/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURPHY / 01/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE BEER / 01/10/2009 |
| 13/07/1013 July 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1768014 |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | 26/06/09 FULL LIST AMEND |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | SECRETARY RESIGNED |
| 28/04/0728 April 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 6TH FLOOR 52-54 SOUTHWARK STREET LONDON SE1 1UN |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/067 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/03/067 March 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 07/03/067 March 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 07/03/067 March 2006 | REREG PLC-PRI 01/02/06 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | AMEND 882 105350 SH 1P 23/04/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 05/02/045 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 29/10/0329 October 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/10/0329 October 2003 | APPLICATION COMMENCE BUSINESS |
| 28/10/0328 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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