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VPC SPECIALTY LENDING INVESTMENTS PLC (09385218)

VPC SPECIALTY LENDING INVESTMENTS PLC (09385218) is an active UK company. incorporated on 12 January 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. VPC SPECIALTY LENDING INVESTMENTS PLC has been registered for 11 years. Current directors include CAMPSIE, Nicholas James, GRUNDY, Oliver Wilson, KATZENELLENBOGEN, Mark David and 2 others.

Company Number
09385218
Status
active
Type
plc
Incorporated
12 January 2015
Age
11 years
Address
19th Floor 51 Lime Street, London, EC3M 7DQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
CAMPSIE, Nicholas James, GRUNDY, Oliver Wilson, KATZENELLENBOGEN, Mark David, PROUDFOOT, Graeme John, RIGBY, Martin Paul
SIC Codes
64301

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VPC SPECIALTY LENDING INVESTMENTS PLC

VPC SPECIALTY LENDING INVESTMENTS PLC is an active company incorporated on 12 January 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. VPC SPECIALTY LENDING INVESTMENTS PLC was registered 11 years ago.(SIC: 64301)

Status

active

Active since 11 years ago

Company No

09385218

PLC Company

Age

11 Years

Incorporated 12 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 12 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027
Contact
Address

19th Floor 51 Lime Street London, EC3M 7DQ,

Previous Addresses

Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 23 May 2024To: 2 July 2025
6th Floor 65 Gresham Street London EC2V 7NQ England
From: 20 October 2017To: 23 May 2024
PO Box EC2V 7NQ 6th Floor 65 Gresham Street London EC2V 7NQ England
From: 9 October 2017To: 20 October 2017
40 Dukes Place London EC3A 7NH
From: 23 February 2015To: 9 October 2017
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 12 January 2015To: 23 February 2015
Timeline

113 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Jan 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Funding Round
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Mar 15
Share Issue
Apr 15
Funding Round
Apr 15
Capital Update
Sept 15
Funding Round
Jan 16
Share Issue
Apr 16
Director Joined
Jun 16
Share Buyback
Feb 17
Share Buyback
Feb 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Share Buyback
Mar 17
Share Buyback
Apr 17
Share Buyback
May 17
Share Buyback
May 17
Share Buyback
Jul 17
Share Buyback
Jul 17
Share Buyback
Aug 17
Share Buyback
Oct 17
Share Buyback
Oct 17
Share Buyback
Nov 17
Share Buyback
Jan 18
Share Buyback
Jan 18
Share Buyback
Jan 18
Share Buyback
Feb 18
Share Buyback
Feb 18
Share Buyback
Mar 18
Share Buyback
Mar 18
Share Buyback
Jun 18
Share Buyback
Jun 18
Share Buyback
Jul 18
Share Buyback
Oct 18
Share Buyback
Nov 18
Share Buyback
Dec 18
Share Buyback
Dec 18
Share Buyback
Jan 19
Director Left
Jan 19
Share Buyback
Feb 19
Share Buyback
Feb 19
Share Buyback
Mar 19
Share Buyback
Mar 19
Share Buyback
Apr 19
Director Joined
May 19
Share Buyback
Jun 19
Share Buyback
Jun 19
Share Buyback
Jul 19
Share Buyback
Jul 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Aug 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Sept 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Oct 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Nov 19
Share Buyback
Dec 19
Share Buyback
Dec 19
Share Buyback
Jan 20
Share Buyback
Jan 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Feb 20
Share Buyback
Jul 20
Share Buyback
Jul 20
Share Buyback
Jul 20
Share Buyback
Jul 20
Share Buyback
Jul 20
Share Buyback
Aug 20
Share Buyback
Aug 20
Share Buyback
Aug 20
Share Buyback
Aug 20
Share Buyback
Sept 20
Share Buyback
Oct 20
Share Buyback
Oct 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Share Buyback
Nov 20
Director Joined
Dec 20
Share Buyback
Dec 20
Director Left
Jan 21
Share Buyback
Jan 21
Share Buyback
Jan 21
Share Buyback
Jan 21
Share Buyback
Jan 21
Director Joined
Apr 21
Share Buyback
Apr 21
Share Buyback
Apr 21
Share Buyback
May 21
Share Buyback
Jun 21
Director Left
Jul 21
Share Buyback
Jul 21
Share Buyback
Sept 21
Share Buyback
Sept 21
Director Left
Jun 23
Director Left
Jun 23
Director Joined
Jun 24
Director Joined
Jun 24
94
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

6 Active
8 Resigned

MUFG CORPORATE GOVERNANCE LIMITED

Active
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 26 Feb 2015

CAMPSIE, Nicholas James

Active
51 Lime Street, LondonEC3M 7DQ
Born February 1975
Director
Appointed 12 Jun 2024

GRUNDY, Oliver Wilson

Active
51 Lime Street, LondonEC3M 7DQ
Born March 1959
Director
Appointed 12 Mar 2021

KATZENELLENBOGEN, Mark David

Active
51 Lime Street, LondonEC3M 7DQ
Born September 1958
Director
Appointed 01 May 2019

PROUDFOOT, Graeme John

Active
51 Lime Street, LondonEC3M 7DQ
Born March 1964
Director
Appointed 01 Dec 2020

RIGBY, Martin Paul

Active
51 Lime Street, LondonEC3M 7DQ
Born September 1955
Director
Appointed 12 Jun 2024

SILVER, Victoria

Resigned
Dukes Place, LondonEC3A 7NH
Secretary
Appointed 12 Jan 2015
Resigned 26 Feb 2015

ADCOCK, Andrew John

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born September 1953
Director
Appointed 09 Feb 2015
Resigned 26 Jan 2019

HALL, Carolyn

Resigned
Dukes Place, LondonEC3A 7NH
Born December 1982
Director
Appointed 12 Jan 2015
Resigned 19 Feb 2015

INGRAM, Kevin

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born March 1954
Director
Appointed 19 Feb 2015
Resigned 24 Jun 2021

LEVY, Richard

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born May 1972
Director
Appointed 15 Jun 2016
Resigned 31 Dec 2020

PASSEY, Elizabeth

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born September 1972
Director
Appointed 19 Feb 2015
Resigned 23 Jun 2023

PEGGRAM, Clive Richard

Resigned
65 Gresham Street, LondonEC2V 7NQ
Born November 1959
Director
Appointed 19 Feb 2015
Resigned 23 Jun 2023

SILVER, Victoria Anne

Resigned
Dukes Place, LondonEC3A 7NH
Born December 1985
Director
Appointed 12 Jan 2015
Resigned 19 Feb 2015
Fundings
Financials
Latest Activities

Filing History

182

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
10 January 2026
AD02Notification of Single Alternative Inspection Location
Resolution
1 October 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
2 July 2025
AD01Change of Registered Office Address
Resolution
18 June 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Group
16 June 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
20 January 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Resolution
18 June 2024
RESOLUTIONSResolutions
Change Corporate Secretary Company With Change Date
23 May 2024
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 May 2024
AD01Change of Registered Office Address
Memorandum Articles
14 April 2024
MAMA
Resolution
14 April 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 July 2023
AAAnnual Accounts
Resolution
7 July 2023
RESOLUTIONSResolutions
Change Sail Address Company With Old Address New Address
3 July 2023
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
20 January 2023
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 January 2023
CH04Change of Corporate Secretary Details
Resolution
23 June 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
16 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 September 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
15 July 2021
SH03Return of Purchase of Own Shares
Resolution
8 July 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 July 2021
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
30 June 2021
SH03Return of Purchase of Own Shares
Move Registers To Sail Company With New Address
29 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
28 June 2021
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
9 June 2021
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
14 May 2021
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
16 April 2021
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
16 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 April 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2021
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 January 2021
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
13 January 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
7 January 2021
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
21 December 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 November 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 October 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
9 September 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
3 August 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 July 2020
SH03Return of Purchase of Own Shares
Resolution
6 July 2020
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
6 July 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2020
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
22 June 2020
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
21 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 February 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 January 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
14 January 2020
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
27 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
2 December 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 November 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
21 October 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
25 September 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
5 August 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 July 2019
SH03Return of Purchase of Own Shares
Resolution
2 July 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 June 2019
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
13 June 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 June 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
13 May 2019
AP01Appointment of Director
Capital Return Purchase Own Shares Treasury Capital Date
23 April 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 March 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
22 February 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 February 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
31 January 2019
TM01Termination of Director
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Capital Return Purchase Own Shares Treasury Capital Date
11 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 December 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
13 November 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
31 October 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
19 July 2018
SH03Return of Purchase of Own Shares
Resolution
21 June 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
20 June 2018
AAAnnual Accounts
Capital Return Purchase Own Shares Treasury Capital Date
19 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 June 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
28 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
8 March 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
14 February 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
29 January 2018
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
26 January 2018
CS01Confirmation Statement
Legacy
25 January 2018
RP04CS01RP04CS01
Capital Cancellation Shares By Plc
25 January 2018
SH07Cancellation of Shares on Redemption
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
16 January 2018
SH03Return of Purchase of Own Shares
Change Corporate Secretary Company With Change Date
14 November 2017
CH04Change of Corporate Secretary Details
Capital Return Purchase Own Shares Treasury Capital Date
7 November 2017
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
24 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
24 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 October 2017
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
17 October 2017
SH03Return of Purchase of Own Shares
Change Registered Office Address Company With Date Old Address New Address
9 October 2017
AD01Change of Registered Office Address
Capital Return Purchase Own Shares Treasury Capital Date
6 October 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
17 August 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
18 July 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
6 July 2017
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
25 June 2017
AAAnnual Accounts
Resolution
22 June 2017
RESOLUTIONSResolutions
Capital Return Purchase Own Shares Treasury Capital Date
23 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
12 May 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
4 April 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
24 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
20 March 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
23 February 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
7 February 2017
SH03Return of Purchase of Own Shares
Legacy
24 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Resolution
22 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 June 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
18 April 2016
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares By Plc
18 April 2016
SH07Cancellation of Shares on Redemption
Capital Alter Shares Subdivision
18 April 2016
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Interim
24 February 2016
AAAnnual Accounts
Capital Allotment Shares
14 January 2016
SH01Allotment of Shares
Accounts With Accounts Type Interim
1 December 2015
AAAnnual Accounts
Resolution
30 October 2015
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
17 September 2015
SH19Statement of Capital
Legacy
17 September 2015
OC138OC138
Certificate Capital Cancellation Share Premium Account
17 September 2015
CERT21CERT21
Accounts With Accounts Type Initial
2 September 2015
AAAnnual Accounts
Miscellaneous
10 July 2015
MISCMISC
Capital Alter Shares Redemption Statement Of Capital
29 April 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
29 April 2015
SH01Allotment of Shares
Appoint Person Director Company With Name
13 March 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 March 2015
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
13 March 2015
AP04Appointment of Corporate Secretary
Notice Carry On Business As Investment Company
2 March 2015
IC01IC01
Appoint Person Director Company With Name Date
26 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 February 2015
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
23 February 2015
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
23 February 2015
AD01Change of Registered Office Address
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Resolution
23 February 2015
RESOLUTIONSResolutions
Legacy
23 February 2015
CERT8ACERT8A
Application Trading Certificate
23 February 2015
SH50SH50
Incorporation Company
12 January 2015
NEWINCIncorporation