| Name: |
VARIOLINE UK LIMITED
VARIOLINE UK LTD |
| Address: | C/O ALIS ACCOUNTAX, SUITE 1, FIRST FLOOR, 81 OLD CHURCH ROAD, LONDON, ENGLAND, E4 6ST |
| Incorporation Date: | 1997-03-12 |
| date | name | form type |
| 2023-01-19 | 30/04/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-06 | 30/04/21 TOTAL EXEMPTION FULL | AA |
| 2022-05-13 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | CS01 |
| 2022-01-17 | DIRECTOR APPOINTED MR AMIR ARIF SHEIKH | AP01 |
| 2021-07-06 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES | CS01 |
| 2021-10-25 | DIRECTOR APPOINTED MR ARIF ZAHOOR SHEIKH | AP01 |
| 2021-01-27 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-25 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES | CS01 |
| 2021-10-25 | APPOINTMENT TERMINATED, DIRECTOR AMIR SHEIKH | TM01 |
| 2021-10-25 | CESSATION OF AMIR ARIF SHEIKH AS A PSC | PSC07 |
| 2021-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2021 FROM190 BILLET ROADLONDONE17 5DX | AD01 |
| 2020-07-09 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | CS01 |
| 2020-01-16 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2020-02-21 | CESSATION OF SAMINA IQBAL AS A PSC | PSC07 |
| 2020-02-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN IQBAL | PSC01 |
| 2020-02-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF ZAHOOR SHEIKH | PSC01 |
| 2020-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | CS01 |
| 2020-02-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIR ARIF SHEIKH | PSC01 |
| 2020-02-12 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | CS01 |
| 2019-12-07 | REGISTRATION OF A CHARGE / CHARGE CODE 033319520007 | MR01 |
| 2019-03-07 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | CS01 |
| 2019-10-18 | APPOINTMENT TERMINATED, DIRECTOR AMIR SHEIKH | TM01 |
| 2019-12-07 | REGISTRATION OF A CHARGE / CHARGE CODE 033319520006 | MR01 |
| 2019-12-05 | REGISTRATION OF A CHARGE / CHARGE CODE 033319520005 | MR01 |
| 2019-11-04 | DIRECTOR APPOINTED MR AMIR ARIF SHEIKH | AP01 |
| 2019-03-19 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | CS01 |
| 2018-07-20 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | CS01 |
| 2018-12-17 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-16 | PSC'S CHANGE OF PARTICULARS / MISS SAMINA IQBAL / 15/05/2018 | PSC04 |
| 2018-01-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA IQBAL | PSC01 |
| 2018-01-15 | CESSATION OF SAMINA IQBAL AS A PSC | PSC07 |
| 2018-01-15 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018 | PSC09 |
| 2017-08-15 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA IQBAL | PSC01 |
| 2017-08-15 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | CS01 |
| 2017-09-11 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-03-07 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 | MG01 |
| 2016-04-26 | 17/03/16 FULL LIST | AR01 |
| 2016-11-08 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-18 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | CS01 |
| 2015-03-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-04-13 | 17/03/15 FULL LIST | AR01 |
| 2015-07-15 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-10 | 17/09/14 FULL LIST | AR01 |
| 2014-02-15 | REGISTRATION OF A CHARGE / CHARGE CODE 033319520004 | MR01 |
| 2013-07-24 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | 17/09/13 FULL LIST | AR01 |
| 2013-11-07 | DIRECTOR APPOINTED MR AMIR ARIF SHEIKH | AP01 |
| 2012-10-24 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 17/09/12 FULL LIST | AR01 |
| 2011-09-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | 17/09/11 FULL LIST | AR01 |
| 2010-11-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-05 | 17/09/10 FULL LIST | AR01 |
| 2009-05-14 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 17/09/09 FULL LIST | AR01 |
| 2009-09-02 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-13 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2008-10-17 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | 363s |
| 2007-12-22 | NC INC ALREADY ADJUSTED14/06/07 | 123 |
Last update: 2024-09-25 07:02:24