VSOE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 2024-12-13 |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 18/06/2418 June 2024 | Termination of appointment of Veronique Robin Amour as a director on 2024-06-05 |
| 18/06/2418 June 2024 | Appointment of Ms Elise Paroche as a director on 2024-06-05 |
| 11/01/2411 January 2024 | Change of details for Palladio Overseas Holding Limited as a person with significant control on 2024-01-11 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 28/09/2328 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-15 with updates |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 01/10/211 October 2021 | Registered office address changed from 1st Floor Shackleton House 4 Battlebridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 2021-10-01 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 009195720053 |
| 10/07/1710 July 2017 | ENTER INTO A CREDIT AGREEMENT A MASTER GUARANTEE AGREEMENT A DEBENTURE A POWER OF ATTORNEY EXECUTION AND DELIVERY OF EACH FINANCE DOCUMENT 28/06/2017 |
| 04/07/174 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009195720052 |
| 29/06/1729 June 2017 | 11/03/2014 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 23/09/1623 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 1ST FLOOR SHACKLETON HOUSE4 4 BATTLE BRIDGE LANE LONDON SE1 2HP |
| 06/11/156 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR FILIP BOYEN |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MRS ABIGAIL JILL HUNT |
| 15/10/1415 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009195720052 |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009195720051 |
| 20/03/1420 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 10050000 |
| 20/03/1420 March 2014 | ISSUE SHARES 14/03/2014 |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED ORIENT-EXPRESS HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 17/03/1417 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/145 March 2014 | CHANGE OF NAME 24/02/2014 |
| 24/10/1324 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPROVAL OF DOCUMENTS - FACILITIES AGREEMENT 08/10/2013 |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009195720051 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR FILIP JOSEPH MARCEL BOYEN |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CALVERT |
| 24/10/1224 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 18/07/1218 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 1ST FLOOR SHACKLETON HOUSE 4 BATTLE BRIDGE LANE LONDON SE1 2HP UNITED KINGDOM |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN O'GRADY / 07/11/2011 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PF |
| 08/11/118 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | SAIL ADDRESS CHANGED FROM: SEA CONTAINERS HOUSE 20 UPPER GROUND LONDON SE1 9PFSE1 9PF |
| 07/11/117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN O'GRADY / 07/11/2011 |
| 14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR MARTIN O'GRADY |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WHITE |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR MARTIN O'GRADY |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 22/11/1022 November 2010 | ADOPT ARTICLES 19/10/2010 |
| 11/11/1011 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MR PHILIP ALAN CALVERT |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SALTER |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/992 November 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9726 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 07/11/967 November 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 08/01/968 January 1996 | DIRECTOR RESIGNED |
| 06/11/956 November 1995 | RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/11/926 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | NEW DIRECTOR APPOINTED |
| 08/07/928 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/11/9118 November 1991 | RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9014 November 1990 | RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 13/12/89; NO CHANGE OF MEMBERS |
| 08/05/898 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/05/898 May 1989 | RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS |
| 16/02/8816 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 28/11/8628 November 1986 | COMPANY NAME CHANGED SEACO HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/11/86 |
| 20/09/8620 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 20/09/8620 September 1986 | NEW DIRECTOR APPOINTED |
| 20/09/8620 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 12/06/8612 June 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 24/10/6724 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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