Company NameVCP Nominees No.1 Limited
Company StatusActive
Company Number04707162
CategoryPrivate Limited Company
Incorporation Date21 March 2003(18 years, 10 months ago)
Previous NameHackremco (No. 2040) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrea Trozzi
Date of BirthDecember 1977 (Born 44 years ago)
NationalityBritish,Italian
StatusCurrent
Appointed27 August 2020(17 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Neil Jonathan Robson
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(17 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Jeremy Michael Jorgen Malherbe Jensen
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed01 December 2020(17 years, 8 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Secretary NameCSC Corporate Services (UK) Limited (Corporation)
StatusCurrent
Appointed15 October 2020(17 years, 7 months after company formation)
Appointment Duration1 year, 3 months
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(1 month, 3 weeks after company formation)
Appointment Duration15 years, 11 months (resigned 26 April 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameJohn George Abel
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2005)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Hutton Gate
Hutton Mount
Brentwood
Essex
CM13 2XA
Director NameMr Peter Colin Badcock
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years (resigned 06 June 2005)
RoleFinance/Operations Director
Country of ResidenceEngland
Correspondence AddressWilsley Oast
Wilsley Green, Angley Road
Cranbrook
Kent
TN17 2LE
Director NameMr Richard Malcolm Cable
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(1 month, 3 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 31 October 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Smithy 47 Peterborough Road
Castor
Peterborough
PE5 7AX
Director NameMrs Kay Elizabeth Chaldecott
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2003(1 month, 3 weeks after company formation)
Appointment Duration8 years, 4 months (resigned 30 September 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Secretary NameSusan Marsden
NationalityBritish
StatusResigned
Appointed16 May 2003(1 month, 3 weeks after company formation)
Appointment Duration17 years, 5 months (resigned 15 October 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NamePeter Charles Barton
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(1 year, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 12 September 2006)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressWarren House
Shire Lane
Chorleywood
Hertfordshire
WD3 5NH
Director NameMr Martin David Ellis
Date of BirthOctober 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(2 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2009)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressNetherby
Lower Pond Street Duddenhoe End
Saffron Walden
Essex
CB11 4UP
Director NameCaroline Kirby
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(2 years, 6 months after company formation)
Appointment Duration6 years (resigned 17 October 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameJonathan Mark Ainsley
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address4 Locke Road
Liphook
Hampshire
GU30 7DQ
Director NameMiss Kathryn Anne Grant
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe White Lodge
16 Fir Grange Avenue
Weybridge
Surrey
KT13 9AR
Director NameMr Martin Richard Breeden
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(3 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 March 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address21 Bramley Road
Cheam
Surrey
SM2 7LR
Director NameMr Trevor Pereira
Date of BirthDecember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(7 years, 4 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameDr Edward Matthew Giles Roberts
Date of BirthAugust 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(7 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Hugh Michael Ford
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(8 years, 7 months after company formation)
Appointment Duration8 years, 5 months (resigned 15 April 2020)
RoleGeneral Corporate Counsel
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Daniel Ian Shepherd
Date of BirthJanuary 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2013(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 September 2014)
RoleActing Group Treasurer
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMiss Katharine Ann Bowyer
Date of BirthOctober 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2014(11 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMrs Barbara Gibbes
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2017(13 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 August 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameKathryn Anne Grant
Date of BirthApril 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(15 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 November 2020)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5 Churchill Place
10th Floor
London
E14 5HU
Director NameMr Colin Flinn
Date of BirthJune 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(15 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIntu Properties Plc 40 Broadway
London
SW1H 0BT
Director NameMiss Rebecca Mary Sarah Elizabeth Ryman
Date of BirthNovember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(15 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Nick Round
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(15 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Robert Lee Allen
Date of BirthNovember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2019(16 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 15 April 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMiss Minakshi Kidia
Date of BirthDecember 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2019(16 years, 5 months after company formation)
Appointment Duration8 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Sean Crosby
Date of BirthMarch 1988 (Born 33 years ago)
NationalityCanadian
StatusResigned
Appointed16 August 2019(16 years, 5 months after company formation)
Appointment Duration8 months (resigned 15 April 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed21 March 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 2003(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameINTU Secretariat Limited (Corporation)
StatusResigned
Appointed15 April 2020(17 years after company formation)
Appointment Duration6 months (resigned 15 October 2020)
Correspondence Address40 Broadway
London
SW1H 0BT

Location

Registered Address5 Churchill Place
10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Vcp (Gp) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return21 March 2021 (10 months, 1 week ago)
Next Return Due4 April 2022 (2 months, 1 week from now)

Charges

16 July 2021Delivered on: 20 July 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Particulars: The real property specified in the instrument including the freehold property of the victoria shopping centre, victoria centre, nottingham (NG1 3PA) as registered at the land registry under title number NT273253. For more details please refer to the instrument.
Outstanding
16 July 2021Delivered on: 20 July 2021
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees)

Classification: A registered charge
Outstanding
19 March 2013Delivered on: 25 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: Floating security document
Secured details: All monies due or to become due from each obligor to the issuer and the obligor security trustee (and any administrative receiver) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first floating charge all present and future assets and undertaking.
Outstanding
19 March 2013Delivered on: 25 March 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited

Classification: Obligor deed of charge
Secured details: All monies due or to become due from each obligor to any secured participant on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all estates or interests in any f/h or l/h property, plant and machinery all moneys standing to the credit of any account, the benefit of all licences consents and authorisations, eligible investments, shares and related rights all buildings fixtures and fittings proceeds of sale and all assets and undertaking see image for full details.
Outstanding
19 June 2003Delivered on: 26 June 2003
Satisfied on: 26 September 2013
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The "Agent")

Classification: Security agreement
Secured details: All present and future obligations and liabilities due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that land and buildings being the victoria centre nottingham freehold title number NT273253 . all that land and buildings being 37-41 lower parliament street and strip at rear freehold title number NT112687 and freehold title number NT332629 for further details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 November 2021Accounts for a dormant company made up to 31 December 2020 (13 pages)
20 July 2021Registration of charge 047071620004, created on 16 July 2021 (29 pages)
20 July 2021Registration of charge 047071620005, created on 16 July 2021 (69 pages)
22 March 2021Confirmation statement made on 21 March 2021 with no updates (3 pages)
3 December 2020Appointment of Mr Neil Jonathan Robson as a director on 1 December 2020 (2 pages)
3 December 2020Termination of appointment of Martin Richard Breeden as a director on 1 December 2020 (1 page)
3 December 2020Appointment of Mr Jeremy Michael Jorgen Malherbe Jensen as a director on 1 December 2020 (2 pages)
1 December 2020Termination of appointment of Colin Flinn as a director on 19 November 2020 (1 page)
1 December 2020Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 19 November 2020 (1 page)
1 December 2020Termination of appointment of Kathryn Anne Grant as a director on 19 November 2020 (1 page)
29 October 2020Memorandum and Articles of Association (12 pages)
15 October 2020Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020 (2 pages)
15 October 2020Director's details changed for Mr Andrea Trozzi on 15 October 2020 (2 pages)
15 October 2020Termination of appointment of Susan Marsden as a secretary on 15 October 2020 (1 page)
15 October 2020Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 15 October 2020 (1 page)
15 October 2020Change of details for Vcp (Gp) Limited as a person with significant control on 15 October 2020 (2 pages)
15 October 2020Termination of appointment of Intu Secretariat Limited as a secretary on 15 October 2020 (1 page)
25 September 2020Accounts for a dormant company made up to 31 December 2019 (10 pages)
15 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(6 pages)
1 September 2020Appointment of Mr Andrea Trozzi as a director on 27 August 2020 (2 pages)
24 April 2020Appointment of Intu Secretariat Limited as a secretary on 15 April 2020 (2 pages)
23 April 2020Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
23 April 2020Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
22 April 2020Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
20 April 2020Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
20 April 2020Termination of appointment of Robert Lee Allen as a director on 15 April 2020 (1 page)
6 April 2020Confirmation statement made on 21 March 2020 with no updates (3 pages)
14 February 2020Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
14 February 2020Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
22 October 2019Director's details changed for Dr Edward Matthew Giles Roberts on 21 October 2019 (2 pages)
21 October 2019Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 21 October 2019 (2 pages)
21 October 2019Director's details changed for Miss Minakshi Kidia on 21 October 2019 (2 pages)
21 October 2019Director's details changed for Mr Sean Crosby on 21 October 2019 (2 pages)
21 October 2019Director's details changed for Mr Robert Lee Allen on 21 October 2019 (2 pages)
21 October 2019Secretary's details changed for Susan Marsden on 21 October 2019 (1 page)
30 August 2019Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
27 August 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
16 August 2019Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
14 June 2019Appointment of Mr Robert Lee Allen as a director on 10 June 2019 (2 pages)
17 May 2019Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
22 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
19 September 2018Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018Appointment of Mr Julian Nicholas Wilkinson as a director on 4 September 2018 (2 pages)
19 September 2018Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
18 September 2018Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
18 September 2018Appointment of Kathryn Anne Grant as a director on 4 September 2018 (2 pages)
10 July 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 April 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
5 July 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
5 July 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 April 2017Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
24 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
24 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
10 March 2017Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
10 March 2017Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 10 March 2017 (1 page)
18 January 2017Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
18 January 2017Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
4 October 2016Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
4 October 2016Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
26 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
26 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 April 2016Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(7 pages)
22 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
(7 pages)
6 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 July 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(7 pages)
17 April 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
(7 pages)
6 October 2014Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
6 October 2014Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 (1 page)
8 September 2014Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
8 September 2014Appointment of Katharine Ann Bowyer as a director on 1 September 2014 (2 pages)
8 September 2014Termination of appointment of Peter Weir as a director on 1 September 2014 (1 page)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 July 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(7 pages)
9 April 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(7 pages)
26 September 2013Satisfaction of charge 1 in full (4 pages)
26 September 2013Satisfaction of charge 1 in full (4 pages)
12 April 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 April 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
28 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
28 March 2013Annual return made up to 21 March 2013 with a full list of shareholders (7 pages)
25 March 2013Particulars of a mortgage or charge / charge no: 3 (18 pages)
25 March 2013Particulars of a mortgage or charge / charge no: 2 (34 pages)
25 March 2013Particulars of a mortgage or charge / charge no: 3 (18 pages)
25 March 2013Particulars of a mortgage or charge / charge no: 2 (34 pages)
13 March 2013Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
13 March 2013Appointment of Mr Daniel Ian Shepherd as a director (2 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
1 October 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
17 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
17 April 2012Director's details changed for Peter Weir on 7 March 2012 (2 pages)
17 April 2012Director's details changed for Peter Weir on 7 March 2012 (2 pages)
17 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
17 April 2012Director's details changed for Peter Weir on 7 March 2012 (2 pages)
7 December 2011Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011Appointment of Hugh Michael Ford as a director (2 pages)
23 November 2011Appointment of Peter Weir as a director (2 pages)
23 November 2011Appointment of Peter Weir as a director (2 pages)
28 October 2011Termination of appointment of Caroline Kirby as a director (1 page)
28 October 2011Termination of appointment of Caroline Kirby as a director (1 page)
14 October 2011Termination of appointment of Kay Chaldecott as a director (1 page)
14 October 2011Termination of appointment of Kay Chaldecott as a director (1 page)
30 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
30 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
13 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
13 May 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
23 March 2011Annual return made up to 21 March 2011 with a full list of shareholders (8 pages)
15 September 2010Appointment of Edward Matthew Giles Roberts as a director (2 pages)
15 September 2010Appointment of Edward Matthew Giles Roberts as a director (2 pages)
9 September 2010Appointment of Martin David Ellis as a director (3 pages)
9 September 2010Appointment of Trevor Pereira as a director (3 pages)
9 September 2010Appointment of Martin David Ellis as a director (3 pages)
9 September 2010Appointment of Trevor Pereira as a director (3 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 July 2010Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010Termination of appointment of Loraine Woodhouse as a director (1 page)
16 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
16 April 2010Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
8 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
8 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
8 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
14 April 2009Return made up to 21/03/09; full list of members (6 pages)
14 April 2009Return made up to 21/03/09; full list of members (6 pages)
8 April 2009Appointment terminated director trevor pereira (1 page)
8 April 2009Appointment terminated director martin breeden (1 page)
8 April 2009Appointment terminated director kathryn grant (1 page)
8 April 2009Appointment terminated director martin ellis (1 page)
8 April 2009Appointment terminated director jonathan ainsley (1 page)
8 April 2009Appointment terminated director trevor pereira (1 page)
8 April 2009Appointment terminated director martin breeden (1 page)
8 April 2009Appointment terminated director kathryn grant (1 page)
8 April 2009Appointment terminated director martin ellis (1 page)
8 April 2009Appointment terminated director jonathan ainsley (1 page)
10 December 2008Appointment terminated director richard cable (1 page)
10 December 2008Appointment terminated director richard cable (1 page)
13 November 2008Director appointed loraine woodhouse (3 pages)
13 November 2008Director appointed loraine woodhouse (3 pages)
5 November 2008Resolutions
  • RES13 ‐ S175 c a 2006 22/10/2008
(1 page)
5 November 2008Resolutions
  • RES13 ‐ S175 c a 2006 22/10/2008
(1 page)
14 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 August 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 July 2008Appointment terminated director philip wardle (1 page)
29 July 2008Appointment terminated director philip wardle (1 page)
9 June 2008Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 June 2008Director's change of particulars / richard cable / 21/04/2008 (1 page)
9 April 2008Appointment terminated director aidan smith (1 page)
9 April 2008Appointment terminated director aidan smith (1 page)
5 April 2008Return made up to 21/03/08; full list of members (6 pages)
5 April 2008Return made up to 21/03/08; full list of members (6 pages)
11 December 2007New director appointed (3 pages)
11 December 2007New director appointed (3 pages)
23 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 April 2007Return made up to 21/03/07; full list of members (3 pages)
12 April 2007Return made up to 21/03/07; full list of members (3 pages)
16 March 2007New director appointed (3 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New director appointed (3 pages)
16 March 2007New director appointed (3 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New director appointed (2 pages)
16 March 2007New director appointed (3 pages)
14 November 2006Director's particulars changed (1 page)
14 November 2006Director's particulars changed (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
13 September 2006Director's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
28 March 2006Return made up to 21/03/06; full list of members (3 pages)
28 March 2006Return made up to 21/03/06; full list of members (3 pages)
20 March 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 March 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
21 October 2005Director resigned (1 page)
21 October 2005Director resigned (1 page)
20 June 2005Director resigned (1 page)
20 June 2005Director resigned (1 page)
26 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 April 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 April 2005Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
12 April 2005Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
29 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 July 2004New director appointed (3 pages)
5 July 2004New director appointed (3 pages)
15 April 2004Return made up to 21/03/04; full list of members (9 pages)
15 April 2004Return made up to 21/03/04; full list of members (9 pages)
31 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
31 March 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 June 2003Particulars of mortgage/charge (17 pages)
26 June 2003Particulars of mortgage/charge (17 pages)
1 June 2003Secretary resigned (1 page)
1 June 2003Director resigned (1 page)
1 June 2003Secretary resigned (1 page)
1 June 2003Director resigned (1 page)
31 May 2003New secretary appointed (2 pages)
31 May 2003New director appointed (6 pages)
31 May 2003New director appointed (6 pages)
31 May 2003New director appointed (4 pages)
31 May 2003New director appointed (4 pages)
31 May 2003New director appointed (4 pages)
31 May 2003New director appointed (4 pages)
31 May 2003New secretary appointed (2 pages)
31 May 2003New director appointed (6 pages)
31 May 2003New director appointed (6 pages)
31 May 2003New director appointed (4 pages)
31 May 2003New director appointed (4 pages)
31 May 2003New director appointed (4 pages)
31 May 2003New director appointed (4 pages)
23 May 2003Memorandum and Articles of Association (11 pages)
23 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 May 2003Registered office changed on 23/05/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 May 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
23 May 2003Memorandum and Articles of Association (11 pages)
23 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 May 2003Registered office changed on 23/05/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 May 2003Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 May 2003Company name changed hackremco (no. 2040) LIMITED\certificate issued on 16/05/03 (2 pages)
16 May 2003Company name changed hackremco (no. 2040) LIMITED\certificate issued on 16/05/03 (2 pages)
21 March 2003Incorporation (16 pages)
21 March 2003Incorporation (16 pages)