VBR INVESTMENTS NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

04825441

Incorporation date

07/07/2003

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2003)

03/10/2017

Final Gazette dissolved via voluntary strike-off

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14/08/2017

Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2017-07-17

View PDF (2 pages)

11/08/2017

Director's details changed for Mr Thomas Joseph Pearman on 2017-07-17

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11/08/2017

Secretary's details changed for Thomas Joseph Pearman on 2017-07-17

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11/08/2017

Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2017-07-17

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11/08/2017

Director's details changed for Andrew Jenkins on 2017-07-17

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11/08/2017

Director's details changed for Hugh Macpherson Cameron Fraser on 2017-07-17

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11/08/2017

Director's details changed for Matthew Mackenzie Cheyne on 2017-07-17

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11/08/2017

Director's details changed for Charles Anthony Alcock on 2017-07-17

View PDF (2 pages)

18/07/2017

Director's details changed for Andrew Jenkins on 2017-07-17

View PDF (2 pages)

18/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2017

Director's details changed for Mr Thomas Joseph Pearman on 2017-07-17

View PDF (2 pages)

17/07/2017

Secretary's details changed for Thomas Joseph Pearman on 2017-07-17

View PDF (1 pages)

17/07/2017

Director's details changed for Teresa Laura Harriet Gilchrist on 2017-07-17

View PDF (2 pages)

17/07/2017

Director's details changed for Charles Anthony Alcock on 2017-07-17

View PDF (2 pages)

11/07/2017

Application to strike the company off the register

View PDF (4 pages)

18/01/2017

Director's details changed for Hugh Macpherson Cameron Fraser on 2017-01-01

View PDF (2 pages)

10/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

10/08/2016

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2016-06-20

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

13/04/2016

Director's details changed for Teresa Laura Harriet Gilchrist on 2016-03-25

View PDF (2 pages)

12/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (4 pages)

08/07/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (10 pages)

30/01/2015

Appointment of Matthew Mackenzie Cheyne as a director on 2015-01-22

View PDF (2 pages)

19/08/2014

Director's details changed for Andrew Jenkins on 2014-08-18

View PDF (2 pages)

18/08/2014

Director's details changed for Charles Anthony Alcock on 2014-08-04

View PDF (2 pages)

18/08/2014

Director's details changed for Hugh Macpherson Cameron Fraser on 2014-08-18

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2014-08-04

View PDF (2 pages)

18/08/2014

Director's details changed for Mr Thomas Joseph Pearman on 2014-08-18

View PDF (2 pages)

18/08/2014

Secretary's details changed for Thomas Joseph Pearman on 2014-08-18

View PDF (1 pages)

05/08/2014

Secretary's details changed for Thomas Joseph Pearman on 2014-08-05

View PDF (1 pages)

05/08/2014

Director's details changed for Mr Thomas Joseph Pearman on 2014-08-05

View PDF (2 pages)

05/08/2014

Director's details changed for Andrew Jenkins on 2014-08-05

View PDF (2 pages)

05/08/2014

Director's details changed for Teresa Laura Harriet Gilchrist on 2014-08-05

View PDF (2 pages)

05/08/2014

Director's details changed for Hugh Macpherson Cameron Fraser on 2014-08-05

View PDF (2 pages)

04/08/2014

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2014-08-04

View PDF (2 pages)

04/08/2014

Director's details changed for Charles Anthony Alcock on 2014-08-04

View PDF (2 pages)

16/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (9 pages)

07/07/2014

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2014-07-07

View PDF (2 pages)

27/05/2014

Director's details changed for Mr Thomas Joseph Pearman on 2014-05-20

View PDF (2 pages)

19/05/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

08/04/2014

Satisfaction of charge 44 in full

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08/04/2014

Satisfaction of charge 33 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 32 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 34 in full

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08/04/2014

Satisfaction of charge 45 in full

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08/04/2014

Satisfaction of charge 47 in full

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08/04/2014

Satisfaction of charge 43 in full

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08/04/2014

Satisfaction of charge 48 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 49 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 53 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 54 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 55 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 50 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 56 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 51 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 58 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 52 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 31 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 4 in full

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08/04/2014

Satisfaction of charge 7 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 10 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 11 in full

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08/04/2014

Satisfaction of charge 12 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 13 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 14 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 27 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 15 in full

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08/04/2014

Satisfaction of charge 29 in full

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08/04/2014

Satisfaction of charge 17 in full

View PDF (4 pages)

08/04/2014

Satisfaction of charge 16 in full

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08/04/2014

Satisfaction of charge 30 in full

View PDF (4 pages)

18/02/2014

Resolutions

View PDF (12 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (6 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 18

View PDF (6 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 20

View PDF (6 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 26

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 28

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 35

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 36

View PDF (7 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 19

View PDF (6 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 39

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 21

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 22

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 23

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 25

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 37

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 38

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 40

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 41

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 42

View PDF (5 pages)

12/02/2014

All of the property or undertaking has been released and no longer forms part of charge 57

View PDF (5 pages)

11/02/2014

Registration of charge 048254410059

View PDF (48 pages)

10/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

10/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

12/07/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (9 pages)

24/05/2013

Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 2013-03-15

View PDF (2 pages)

18/04/2013

Appointment of Teresa Laura Harriet Gilchrist as a director

View PDF (2 pages)

18/04/2013

Appointment of Hugh Macpherson Cameron Fraser as a director

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18/04/2013

Appointment of Charles Anthony Alcock as a director

View PDF (2 pages)

12/03/2013

Director's details changed for John Andrew Jenkins on 2013-01-28

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14/01/2013

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom on 2013-01-14

View PDF (2 pages)

07/01/2013

Certificate of change of name

View PDF (2 pages)

07/01/2013

Change of name notice

View PDF (2 pages)

04/01/2013

Appointment of John Andrew Jenkins as a director

View PDF (3 pages)

04/01/2013

Appointment of Thomas Joseph Pearman as a secretary

View PDF (3 pages)

04/01/2013

Appointment of Mr Richard Martin Hamilton Croft-Sharland as a director

View PDF (3 pages)

04/01/2013

Appointment of Mr Thomas Joseph Pearman as a director

View PDF (3 pages)

04/01/2013

Termination of appointment of Timothy Thorp as a director

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04/01/2013

Termination of appointment of Alison Wyllie as a secretary

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04/01/2013

Termination of appointment of Werner Guionneau as a director

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04/01/2013

Termination of appointment of Iain Bond as a director

View PDF (2 pages)

10/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (6 pages)

01/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

03/08/2011

Termination of appointment of Edward Glover as a director

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (7 pages)

11/04/2011

Director's details changed for Timothy Geoffrey Thorp on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Werner Marc Friedrich Von Guionneau on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Mr Edward Douglas Glover on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Iain Douglas Bond on 2011-04-11

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11/04/2011

Appointment of Alison Wyllie as a secretary

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11/04/2011

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

11/04/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-04-11

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30/03/2011

Certificate of change of name

View PDF (2 pages)

30/03/2011

Change of name notice

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20/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

04/10/2010

Termination of appointment of Paul Mackey as a director

View PDF (1 pages)

25/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (8 pages)

13/04/2010

Director's details changed for Timothy Geoffrey Thorp on 2010-03-22

View PDF (2 pages)

06/04/2010

Director's details changed for Werner Marc Friedrich Von Guionneau on 2010-04-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Paul Emmanuel Mackey on 2010-02-19

View PDF (2 pages)

23/02/2010

Director's details changed for Iain Douglas Bond on 2010-02-12

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27/01/2010

Director's details changed for Edward Douglas Glover on 2009-10-01

View PDF (2 pages)

16/07/2009

Return made up to 08/07/09; full list of members

View PDF (4 pages)

03/03/2009

Accounts for a dormant company made up to 2008-12-31

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15/01/2009

Appointment terminated director lucy tsourous

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05/08/2008

Secretary appointed stephen owen

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04/08/2008

Appointment terminated secretary philip miller

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25/07/2008

Return made up to 08/07/08; full list of members

View PDF (5 pages)

03/07/2008

Accounts for a dormant company made up to 2007-12-31

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10/03/2008

Appointment terminated director simon de albuquerque

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11/12/2007

Particulars of mortgage/charge

View PDF (10 pages)

01/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

23/07/2007

Return made up to 08/07/07; full list of members

View PDF (3 pages)

06/07/2007

Particulars of mortgage/charge

View PDF (11 pages)

04/05/2007

New secretary appointed

View PDF (1 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (11 pages)

09/03/2007

Registered office changed on 09/03/07 from: 8 canada square london E14 8HQ

View PDF (1 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

11/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

19/12/2006

Particulars of mortgage/charge

View PDF (11 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (12 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (12 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (12 pages)

14/07/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

21/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (11 pages)

13/01/2006

Director's particulars changed

View PDF (1 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (8 pages)

15/07/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (8 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2005

Resolutions

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08/03/2005

Resolutions

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08/03/2005

Resolutions

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08/03/2005

Resolutions

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23/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (11 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (12 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (8 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

28/07/2004

Return made up to 08/07/04; full list of members

View PDF (8 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

02/07/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

22/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

27/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2003

New director appointed

View PDF (3 pages)

12/12/2003

New director appointed

View PDF (4 pages)

05/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

04/09/2003

Accounting reference date extended from 31/07/04 to 31/12/04

View PDF (1 pages)

29/08/2003

New director appointed

View PDF (4 pages)

26/08/2003

New director appointed

View PDF (4 pages)

26/08/2003

New director appointed

View PDF (6 pages)

19/08/2003

Secretary resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/08/2003

New secretary appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

New director appointed

View PDF (2 pages)

19/08/2003

Registered office changed on 19/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

13/08/2003

Certificate of change of name

View PDF (2 pages)

08/07/2003

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilchrist, Teresa Laura Harriet	Director	14/01/2013 - Present	16
Pearman, Thomas Joseph	Director	20/12/2012 - Present	122
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	07/07/2003 - 06/08/2003	1588
De Albuquerque, Simon Peter	Director	12/08/2003 - 04/03/2008	27
Glover, Edward Douglas	Director	12/08/2003 - 28/06/2011	55

Persons with Significant Control

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Description

About VBR INVESTMENTS NOMINEE LIMITED

VBR INVESTMENTS NOMINEE LIMITED is an(a) Dissolved company incorporated on 07/07/2003 with the registered office located at 26 Red Lion Square, London WC1R 4AG. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VBR INVESTMENTS NOMINEE LIMITED?

VBR INVESTMENTS NOMINEE LIMITED is currently Dissolved. It was registered on 07/07/2003 and dissolved on 02/10/2017.

Where is VBR INVESTMENTS NOMINEE LIMITED located?

VBR INVESTMENTS NOMINEE LIMITED is registered at 26 Red Lion Square, London WC1R 4AG.

What does VBR INVESTMENTS NOMINEE LIMITED do?

VBR INVESTMENTS NOMINEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VBR INVESTMENTS NOMINEE LIMITED?

The latest filing was on 03/10/2017: Final Gazette dissolved via voluntary strike-off.