V-SSS LIMITED


Registered number: 04682730
Home -> Section K - Financial and insurance activities -> 66 - Activities auxiliary to financial services and insurance activities -> 66220 - Activities of insurance agents and brokers -> V-SSS LIMITED

Name: V-SSS LIMITED
V-SSS LTD
Address: 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Incorporation Date: 2003-02-28

Company status: Active


Company Documents

date name form type
2023-01-18 CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES CS01
2022-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-03-18 CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES CS01
2021-05-24 CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES CS01
2021-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES CS01
2019-07-05 PSC'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WOODWARD / 13/06/2019 PSC04
2019-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES WOODWARD / 13/06/2019 CH01
2019-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-02-28 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2018-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2017-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2016-05-24 FIRST GAZETTE GAZ1
2016-07-04 DIRECTOR APPOINTED MR PHILIP JOHN MOORE AP01
2016-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-05-25 28/02/16 FULL LIST AR01
2016-05-28 DISS40 (DISS40(SOAD)) DISS40
2016-06-02 DIRECTOR APPOINTED MR ANTON DE REUCK AP01
2015-01-29 REGISTERED OFFICE CHANGED ON 29/01/2015 FROMRIVER HOUSERESTMOR WAYWALLINGTONSURREYSM6 7AH AD01
2015-12-16 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM141 WARDOUR STREETLONDONW1F 0UT AD01
2015-03-18 28/02/15 FULL LIST AR01
2015-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-06-13 COMPANY NAME CHANGED CAPE FINANCIAL SERVICES LIMITEDCERTIFICATE ISSUED ON 13/06/14 CERTNM
2014-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-03-11 28/02/14 FULL LIST AR01
2013-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-04-03 28/02/13 FULL LIST AR01
2012-03-07 28/02/12 FULL LIST AR01
2012-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-03-02 28/02/11 FULL LIST AR01
2011-03-02 APPOINTMENT TERMINATED, DIRECTOR STEWART MILLINGTON TM01
2010-03-31 28/02/10 FULL LIST AR01
2010-10-26 APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED TM02
2010-07-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-01-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-04-17 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-04-17 SECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008 288c
2008-05-12 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-05-04 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-01-31 COMPANY NAME CHANGEDNAVIGATOR TECHNOLOGY SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 31/01/06 CERTNM
2006-02-23 COMPANY NAME CHANGEDMYBEANSTALK LIMITEDCERTIFICATE ISSUED ON 23/02/06 CERTNM
2006-05-18 NEW SECRETARY APPOINTED 288a
2006-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2006-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-06-01 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2006-05-18 SECRETARY RESIGNED 288b
2005-03-03 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-12-01 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-07 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-29 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2004-03-06 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-21 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2004-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 AA

Last update: 2024-09-22 16:01:02