Vesuvius Management Limited

Company Name	Vesuvius Management Limited
Company Status	Active
Company Number	02943596
Category	Private Limited Company
Incorporation Date	28 June 1994(29 years, 10 months ago)
Previous Name	Cookson Management Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(19 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(23 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Geoffroy Godin
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	25 June 2020(26 years after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Elliott Owen Gingell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(26 years after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Andrew Bateman
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 week, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 September 1994)
Role	Solicitor
Correspondence Address	4 Berridge Green Edgware Middlesex HA8 6EQ

Director Name	Ian Stockdale Barr
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1996)
Role	Chartered Accountant
Correspondence Address	Scotscraig 24 Crossway Welwyn Garden City Hertfordshire AL8 7EE

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 week, 3 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 September 1994)
Role	Company Director
Correspondence Address	4 Berridge Green Edgware Middlesex HA8 6EQ

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	19 years (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Michael Jackson
Nationality	British
Status	Resigned
Appointed	21 September 1994(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1995)
Role	Company Director
Correspondence Address	5 Sunrise Avenue Chelmsford Essex CM1 4JL

Secretary Name	Glen Michael McDonnall
Nationality	British
Status	Resigned
Appointed	31 October 1995(1 year, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Flat 11 22 Park Crescent Regents Park London W1N 3PD

Director Name	Kenneth Barton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 30 December 1996)
Role	Group Taxation Manager
Correspondence Address	3 Evergreen Close Woolmer Green Knebworth Hertfordshire SG3 6JN

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 March 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	14 December 2000(6 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(18 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(18 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(19 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(19 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(19 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(21 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(22 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cooksongroup.co.uk

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Cookson Overseas LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Filing History

13 July 2023	Confirmation statement made on 13 July 2023 with updates (5 pages)
5 July 2023	Appointment of Andrew James Matthews as a director on 30 June 2023 (2 pages)
1 July 2023	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 (1 page)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with updates (5 pages)
21 April 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
14 December 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
20 July 2021	Confirmation statement made on 13 July 2021 with updates (5 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
8 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
26 June 2020	Appointment of Mr Elliott Owen Gingell as a director on 25 June 2020 (2 pages)
26 June 2020	Appointment of Mr Geoffroy Godin as a director on 25 June 2020 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
3 July 2018	Confirmation statement made on 26 June 2018 with updates (5 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
10 April 2017	Appointment of Mr Ian James Lawson as a director on 5 April 2017 (2 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
24 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (4 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
11 May 2015	Memorandum and Articles of Association (27 pages)
11 May 2015	Memorandum and Articles of Association (27 pages)
17 April 2015	Company name changed cookson management LTD.\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
17 April 2015	Company name changed cookson management LTD.\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-15 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
12 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
29 June 2009	Return made up to 28/06/09; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 June 2008	Return made up to 28/06/08; full list of members (3 pages)
30 June 2008	Return made up to 28/06/08; full list of members (3 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 July 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 June 2007	Return made up to 28/06/07; full list of members (2 pages)
28 June 2007	Return made up to 28/06/07; full list of members (2 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 August 2006	Return made up to 28/06/06; full list of members (2 pages)
11 August 2006	Return made up to 28/06/06; full list of members (2 pages)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
28 April 2006	Registered office changed on 28/04/06 from: c/o cookson group PLC 265 strand london WC2R 1DB (1 page)
7 November 2005	Full accounts made up to 31 December 2004 (6 pages)
7 November 2005	Full accounts made up to 31 December 2004 (6 pages)
20 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
20 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
5 July 2004	Return made up to 28/06/04; full list of members (5 pages)
5 July 2004	Full accounts made up to 31 December 2003 (6 pages)
5 July 2004	Full accounts made up to 31 December 2003 (6 pages)
5 July 2004	Return made up to 28/06/04; full list of members (5 pages)
25 May 2004	Secretary's particulars changed (1 page)
25 May 2004	Secretary's particulars changed (1 page)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
8 August 2003	Registered office changed on 08/08/03 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
13 July 2003	Return made up to 28/06/03; full list of members (5 pages)
13 July 2003	Return made up to 28/06/03; full list of members (5 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
22 July 2002	Return made up to 28/06/02; full list of members (5 pages)
22 July 2002	Return made up to 28/06/02; full list of members (5 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
9 August 2001	Return made up to 28/06/01; full list of members (5 pages)
9 August 2001	Return made up to 28/06/01; full list of members (5 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
28 December 2000	Secretary resigned (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
11 October 2000	Full accounts made up to 31 December 1999 (8 pages)
3 July 2000	Return made up to 28/06/00; full list of members (5 pages)
3 July 2000	Return made up to 28/06/00; full list of members (5 pages)
27 August 1999	Full accounts made up to 31 December 1998 (8 pages)
27 August 1999	Full accounts made up to 31 December 1998 (8 pages)
28 July 1999	Return made up to 28/06/99; full list of members (7 pages)
28 July 1999	Return made up to 28/06/99; full list of members (7 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
19 January 1998	Registered office changed on 19/01/98 from: the adelphi 1-11 john adam street london WC2N 6HJ (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
27 October 1997	Full accounts made up to 31 December 1996 (9 pages)
3 July 1997	Return made up to 28/06/97; no change of members (5 pages)
3 July 1997	Return made up to 28/06/97; no change of members (5 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
7 August 1996	Auditor's resignation (2 pages)
7 August 1996	Auditor's resignation (2 pages)
5 August 1996	Auditor's resignation (2 pages)
5 August 1996	Auditor's resignation (2 pages)
12 July 1996	Return made up to 28/06/96; no change of members (5 pages)
12 July 1996	Return made up to 28/06/96; no change of members (5 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (1 page)
4 June 1996	Director resigned (2 pages)
4 June 1996	New director appointed (2 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
18 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
18 January 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
3 November 1995	Secretary resigned;new secretary appointed (4 pages)
3 November 1995	Secretary resigned;new secretary appointed (4 pages)
26 October 1995	Amended full accounts made up to 31 December 1994 (9 pages)
26 October 1995	Amended full accounts made up to 31 December 1994 (9 pages)
16 October 1995	Full accounts made up to 31 December 1994 (9 pages)
16 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
5 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
5 August 1994	Memorandum and Articles of Association (8 pages)
5 August 1994	Memorandum and Articles of Association (8 pages)
28 July 1994	Company name changed\certificate issued on 28/07/94 (2 pages)
28 July 1994	Company name changed\certificate issued on 28/07/94 (2 pages)
28 June 1994	Incorporation (9 pages)
28 June 1994	Incorporation (9 pages)

Vesuvius Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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