London
EC2V 7HR
Director Name | Mr Matthew Partridge |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2017(17 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Business Project Manager |
Country of Residence | England |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Jorge Bicand Munoz |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 18 October 2021(21 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Finance Manager |
Country of Residence | Spain |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Director Name | Bertrand Faure Beaulieu |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 35a Queen's Gate London SW7 5JA |
Director Name | Mr Paul Longmore |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 61 Felden Street London SW6 5AE |
Secretary Name | Mr Paul Longmore |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 61 Felden Street London SW6 5AE |
Secretary Name | Mr Matityahu Zadok |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(2 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Mons Close Harpenden Hertfordshire AL5 1TD |
Secretary Name | Shane Padraig Greenan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 30 September 2004(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 September 2007) |
Role | Financial Director |
Correspondence Address | 128 Westway Raynes Park London SW20 9LS |
Director Name | Shane Padraig Greenan |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 October 2006(6 years, 12 months after company formation) |
Appointment Duration | 11 months (resigned 28 September 2007) |
Role | Company Director |
Correspondence Address | 128 Westway Raynes Park London SW20 9LS |
Director Name | Mr Malcolm Vaughan Jones |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2006(7 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 June 2007) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Albany Close Brokers Crescent Reigate RH2 9PP |
Director Name | Matthew Peary |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 2007(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | 45 Stockingmill Road Wethersfield Conneticut 06109 United States |
Director Name | Mr David Patrick Bourdon |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 2007(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11095 Viking Drive Eden Prairie Minnesota 55345 United States |
Secretary Name | Mrs Christine Hamilton Butler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2010) |
Role | Chartered Secretary |
Correspondence Address | 48 Larchfield Avenue Newton Mearns Glasgow G77 5QN Scotland |
Director Name | Mr Mike Beason |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 May 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 104 St. Leonards Road Windsor Berkshire SL4 3DD |
Director Name | Mr Keith Cotter |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(9 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 25 October 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 7 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB |
Secretary Name | Miss Claire Louise Walker |
---|---|
Status | Resigned |
Appointed | 01 January 2010(10 years, 2 months after company formation) |
Appointment Duration | 9 months (resigned 30 September 2010) |
Role | Company Director |
Correspondence Address | 62 Threadneedle Street London EC2R 8HP |
Secretary Name | Miss Sarah Ann Bailey |
---|---|
Status | Resigned |
Appointed | 01 October 2010(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 January 2015) |
Role | Company Director |
Correspondence Address | 24 Southwark Bridge Road London SE1 9HF |
Director Name | Mr Michael Smith |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2010(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 2012) |
Role | Client Delivery Director |
Country of Residence | United Kingdom |
Correspondence Address | 62 Threadneedle Street London EC2R 8HP |
Director Name | Mrs Jessica Silva |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2010(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 March 2017) |
Role | Product Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Southwark Bridge Road London SE1 9HF |
Director Name | Mr Gavin Kemp |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2012(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 25 April 2015) |
Role | Director Of Client Services & Operations |
Country of Residence | United Kingdom |
Correspondence Address | 24 Southwark Bridge Road London SE1 9HF |
Director Name | Mr James Robert Parker |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2013(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 July 2014) |
Role | Uk Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Southwark Bridge Road London SE1 9HF |
Director Name | Mr Jose Vicente Quesada |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 2014(14 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 May 2020) |
Role | Clinical Program Senior Director |
Country of Residence | United States |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Juan Jose Montes Escriba |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 25 October 2016(16 years, 12 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 October 2021) |
Role | Finance Director |
Country of Residence | Spain |
Correspondence Address | 5 Aldermanbury Square London EC2V 7HR |
Director Name | Glassmill Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Eden Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Registered Address | 5 Aldermanbury Square London EC2V 7HR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £4,836,290 |
Gross Profit | £4,003,448 |
Net Worth | -£2,987,200 |
Cash | £125,029 |
Current Liabilities | £3,759,737 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
14 December 2023 | Confirmation statement made on 3 November 2023 with updates (4 pages) |
---|---|
13 October 2023 | Full accounts made up to 31 December 2022 (18 pages) |
3 January 2023 | Full accounts made up to 31 December 2021 (18 pages) |
8 December 2022 | Statement of capital following an allotment of shares on 1 December 2022
|
3 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
18 October 2021 | Termination of appointment of Juan Jose Montes Escriba as a director on 18 October 2021 (1 page) |
18 October 2021 | Appointment of Mr Jorge Bicand Munoz as a director on 18 October 2021 (2 pages) |
24 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
27 January 2021 | Full accounts made up to 31 December 2019 (17 pages) |
4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
12 May 2020 | Termination of appointment of Jose Vicente Quesada as a director on 1 May 2020 (1 page) |
5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
4 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
30 March 2018 | Registered office address changed from Chancery House St. Nicholas Way Sutton SM1 1JB England to 5 Aldermanbury Square London EC2V 7HR on 30 March 2018 (1 page) |
16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 October 2017 | Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to Chancery House St. Nicholas Way Sutton SM1 1JB on 2 October 2017 (1 page) |
2 October 2017 | Registered office address changed from 24 Southwark Bridge Road London SE1 9HF to Chancery House St. Nicholas Way Sutton SM1 1JB on 2 October 2017 (1 page) |
2 May 2017 | Appointment of Mr Matthew Partridge as a director on 1 May 2017 (2 pages) |
2 May 2017 | Appointment of Mr Matthew Partridge as a director on 1 May 2017 (2 pages) |
3 March 2017 | Termination of appointment of Jessica Silva as a director on 3 March 2017 (1 page) |
3 March 2017 | Termination of appointment of Jessica Silva as a director on 3 March 2017 (1 page) |
14 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
14 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
25 October 2016 | Termination of appointment of Keith Cotter as a director on 25 October 2016 (1 page) |
25 October 2016 | Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016 (2 pages) |
25 October 2016 | Termination of appointment of Keith Cotter as a director on 25 October 2016 (1 page) |
25 October 2016 | Appointment of Mr Juan Jose Montes Escriba as a director on 25 October 2016 (2 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
4 February 2016 | Company name changed vielife LIMITED\certificate issued on 04/02/16
|
4 February 2016 | Company name changed vielife LIMITED\certificate issued on 04/02/16
|
4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
14 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
14 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
16 July 2015 | Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015 (1 page) |
16 July 2015 | Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015 (1 page) |
16 July 2015 | Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015 (2 pages) |
16 July 2015 | Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015 (2 pages) |
16 July 2015 | Appointment of Mrs Irene Sanna Lefevre as a secretary on 1 January 2015 (2 pages) |
16 July 2015 | Termination of appointment of Sarah Ann Bailey as a secretary on 1 January 2015 (1 page) |
27 April 2015 | Termination of appointment of Gavin Kemp as a director on 25 April 2015 (1 page) |
27 April 2015 | Termination of appointment of Gavin Kemp as a director on 25 April 2015 (1 page) |
4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
18 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
5 September 2014 | Termination of appointment of James Robert Parker as a director on 16 July 2014 (1 page) |
5 September 2014 | Termination of appointment of James Robert Parker as a director on 16 July 2014 (1 page) |
5 September 2014 | Appointment of Mr. Jose Vicente Quesada as a director on 16 July 2014 (2 pages) |
5 September 2014 | Appointment of Mr. Jose Vicente Quesada as a director on 16 July 2014 (2 pages) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Director's details changed for Mr Keith Cotter on 31 August 2013 (2 pages) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Director's details changed for Mr Keith Cotter on 31 August 2013 (2 pages) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
7 October 2013 | Full accounts made up to 31 December 2012 (17 pages) |
5 July 2013 | Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 5 July 2013 (1 page) |
5 July 2013 | Registered office address changed from 62 Threadneedle Street London EC2R 8HP United Kingdom on 5 July 2013 (1 page) |
3 June 2013 | Appointment of Mr James Robert Parker as a director (2 pages) |
3 June 2013 | Appointment of Mr James Robert Parker as a director (2 pages) |
3 June 2013 | Termination of appointment of Mike Beason as a director (1 page) |
3 June 2013 | Termination of appointment of Mike Beason as a director (1 page) |
19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
18 June 2012 | Appointment of Mr Gavin Kemp as a director (2 pages) |
18 June 2012 | Appointment of Mr Gavin Kemp as a director (2 pages) |
15 June 2012 | Termination of appointment of Michael Smith as a director (1 page) |
15 June 2012 | Termination of appointment of Michael Smith as a director (1 page) |
12 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
26 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
9 December 2010 | Appointment of Mrs Jessica Silva as a director (2 pages) |
9 December 2010 | Appointment of Mr Michael Smith as a director (2 pages) |
9 December 2010 | Appointment of Mrs Jessica Silva as a director (2 pages) |
9 December 2010 | Appointment of Mr Michael Smith as a director (2 pages) |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Appointment of Miss Sarah Ann Bailey as a secretary (1 page) |
8 November 2010 | Appointment of Miss Sarah Ann Bailey as a secretary (1 page) |
8 November 2010 | Termination of appointment of Claire Walker as a secretary (1 page) |
8 November 2010 | Termination of appointment of Claire Walker as a secretary (1 page) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
2 February 2010 | Termination of appointment of Christine Butler as a secretary (1 page) |
2 February 2010 | Termination of appointment of Christine Butler as a secretary (1 page) |
2 February 2010 | Appointment of Miss Claire Louise Walker as a secretary (1 page) |
2 February 2010 | Appointment of Miss Claire Louise Walker as a secretary (1 page) |
21 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Mr Keith Cotter on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Mike Beason on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Mr Mike Beason on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Mr Keith Cotter on 21 January 2010 (2 pages) |
13 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
13 August 2009 | Full accounts made up to 31 December 2008 (16 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (18 pages) |
5 February 2009 | Full accounts made up to 31 December 2007 (18 pages) |
13 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
13 January 2009 | Appointment terminated director david bourdon (1 page) |
13 January 2009 | Director appointed mr keith cotter (1 page) |
13 January 2009 | Return made up to 03/11/08; full list of members (3 pages) |
13 January 2009 | Appointment terminated director matthew peary (1 page) |
13 January 2009 | Director appointed mr keith cotter (1 page) |
13 January 2009 | Director appointed mr mike beason (1 page) |
13 January 2009 | Director appointed mr mike beason (1 page) |
13 January 2009 | Appointment terminated director david bourdon (1 page) |
13 January 2009 | Appointment terminated director matthew peary (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from 68 lombard street london EC3V 9LJ (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from 68 lombard street london EC3V 9LJ (1 page) |
9 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
9 January 2008 | Return made up to 03/11/07; full list of members (2 pages) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
8 November 2007 | New director appointed (1 page) |
3 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (17 pages) |
11 October 2007 | New secretary appointed (1 page) |
11 October 2007 | Secretary resigned (1 page) |
11 October 2007 | Director resigned (1 page) |
11 October 2007 | Secretary resigned (1 page) |
11 October 2007 | New secretary appointed (1 page) |
11 October 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
24 January 2007 | New director appointed (3 pages) |
24 January 2007 | New director appointed (3 pages) |
17 November 2006 | Director's particulars changed (1 page) |
17 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
17 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: 72-76 borough high street london SE1 1XF (1 page) |
7 November 2006 | Registered office changed on 07/11/06 from: 72-76 borough high street london SE1 1XF (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
1 November 2006 | New director appointed (1 page) |
1 November 2006 | New director appointed (1 page) |
30 October 2006 | Secretary's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Secretary's particulars changed (1 page) |
30 October 2006 | Director's particulars changed (1 page) |
30 October 2006 | Return made up to 03/11/05; full list of members (2 pages) |
30 October 2006 | Return made up to 03/11/05; full list of members (2 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
15 July 2005 | Full accounts made up to 31 December 2004 (16 pages) |
4 November 2004 | Return made up to 03/11/04; full list of members (2 pages) |
4 November 2004 | Return made up to 03/11/04; full list of members (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
15 October 2004 | New secretary appointed (2 pages) |
15 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | Resolutions
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6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | Resolutions
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12 February 2004 | Resolutions
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12 February 2004 | Resolutions
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4 February 2004 | Full accounts made up to 31 December 2002 (20 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (20 pages) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
19 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
19 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
12 February 2003 | Ad 26/11/02--------- £ si 12204000@1=12204000 £ ic 1/12204001 (2 pages) |
12 February 2003 | Resolutions
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12 February 2003 | Nc inc already adjusted 25/11/02 (1 page) |
12 February 2003 | Nc inc already adjusted 25/11/02 (1 page) |
12 February 2003 | Ad 26/11/02--------- £ si 12204000@1=12204000 £ ic 1/12204001 (2 pages) |
12 February 2003 | Resolutions
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19 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
19 November 2002 | Director resigned (1 page) |
19 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
19 November 2002 | Director resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | Secretary resigned (1 page) |
18 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
18 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
12 April 2002 | Return made up to 03/11/01; full list of members; amend (6 pages) |
12 April 2002 | Return made up to 03/11/01; full list of members; amend (6 pages) |
15 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
15 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
19 November 2001 | Return made up to 03/11/01; full list of members
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19 November 2001 | Return made up to 03/11/01; full list of members
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6 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
6 September 2001 | Full accounts made up to 31 December 2000 (16 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page) |
27 July 2001 | Registered office changed on 27/07/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page) |
21 May 2001 | Registered office changed on 21/05/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page) |
21 May 2001 | Registered office changed on 21/05/01 from: sir john lyon house 5 high timber street london EC4V 3NX (1 page) |
5 December 2000 | Company name changed ibsv LIMITED\certificate issued on 06/12/00 (2 pages) |
5 December 2000 | Company name changed ibsv LIMITED\certificate issued on 06/12/00 (2 pages) |
15 November 2000 | Return made up to 03/11/00; full list of members
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15 November 2000 | Return made up to 03/11/00; full list of members
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9 June 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
9 June 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: 58-60 kensington church st london W8 4DB (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: 58-60 kensington church st london W8 4DB (1 page) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | New secretary appointed;new director appointed (2 pages) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | Director resigned (1 page) |
17 November 1999 | New director appointed (2 pages) |
17 November 1999 | New secretary appointed;new director appointed (2 pages) |
17 November 1999 | Director resigned (1 page) |
3 November 1999 | Incorporation (17 pages) |
3 November 1999 | Incorporation (17 pages) |