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VIS UK CORPORATE MEMBER LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 07390436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- APCL CORPORATE DIRECTOR NO.2 LIMITED
- BOWLES, David Charles
- Company secretaries
- ARGENTA SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-28
- Age Of Company 2010-09-28 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vatryggingafelag Islands Hf
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARGENTA UNDERWRITING NO.8 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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VIS UK CORPORATE MEMBER LIMITED Company Description
- VIS UK CORPORATE MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 07390436. Its current trading status is "live". It was registered 2010-09-28. It was previously called ARGENTA UNDERWRITING NO.8 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get VIS UK CORPORATE MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vis Uk Corporate Member Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 2010-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-25) - TM01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-08-15) - TM01
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termination-director-company-with-name-termination-date (2022-08-19) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-full (2022-11-28) - AA
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-22) - AA
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-02) - CS01
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auditors-resignation-company (2020-07-21) - AUD
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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notification-of-a-person-with-significant-control (2019-04-09) - PSC02
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resolution (2019-03-01) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-02-28) - PSC07
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appoint-corporate-director-company-with-name-date (2019-02-28) - AP02
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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appoint-person-director-company-with-name-date (2019-02-28) - AP01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-23) - CH01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-08-29) - AA
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-02-21) - CH04
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accounts-with-accounts-type-full (2017-10-04) - AA
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
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confirmation-statement-with-updates (2017-10-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-full (2016-08-18) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-19) - CH01
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-full (2014-07-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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legacy (2011-01-18) - MG01
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legacy (2011-01-11) - MG01
keyboard_arrow_right 2010
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legacy (2010-11-27) - MG01
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change-person-director-company-with-change-date (2010-10-20) - CH01
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incorporation-company (2010-09-28) - NEWINC
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change-account-reference-date-company-current-extended (2010-10-18) - AA01