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Vesuvius Financial 1 LTD

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Reports

Full Company ReportVESUVIUS FINANCIAL 1 LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

COOKSON FINANCIAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 00758145
Record last updated Thursday, April 24, 2025 3:33:34 PM UTC
Official Address 165 Fleet Street London Ec4a2ae Castle Baynard
There are 623 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A2AE
Sector Activities of other holding companies n.e.c.

Charts

Visits

VESUVIUS FINANCIAL 1 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-82018-102019-112019-122020-62020-82020-122022-62022-122024-32024-52024-62024-72024-82025-22025-4012345

Searches

VESUVIUS FINANCIAL 1 LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-901

Directors

Document Type Publication date Download link
Registry Dec 13, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2024 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jul 12, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2023 Resignation of one Director (a man) 7581... Resignation of one Director (a man) 7581...
Registry Jun 30, 2023 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Jun 25, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 7581... Resignation of one Director (a man) 7581...
Registry Nov 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 29, 2016 Appointment of a man as Group Taxation Manager and Director Appointment of a man as Group Taxation Manager and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 11, 2015 Memorandum of association Memorandum of association
Registry Apr 16, 2015 Company name change Company name change
Registry Apr 16, 2015 Change of name certificate Change of name certificate
Registry Nov 28, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Aug 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2014 Statement of companies objects Statement of companies objects
Registry Jun 2, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 31, 2014 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Mar 25, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 25, 2014 Resignation of one Secretary 7581... Resignation of one Secretary 7581...
Registry Mar 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2013 Annual return Annual return
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Appointment of a man as General Counsel And Company Secretary and Director Appointment of a man as General Counsel And Company Secretary and Director
Registry Sep 23, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 4, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Nov 30, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Annual return Annual return
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Nov 10, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 7581... Change of particulars for director 7581...
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Varying share rights and names Varying share rights and names
Registry Nov 10, 2008 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2005 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 2, 2003 Annual return Annual return
Registry Sep 21, 2003 Resignation of a director Resignation of a director
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Aug 26, 2003 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Aug 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 2002 Annual return Annual return
Financials Jul 22, 2002 Annual accounts Annual accounts
Financials Jan 2, 2002 Annual accounts 7581... Annual accounts 7581...
Registry Dec 27, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 19, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 22, 2001 Annual return Annual return
Registry Oct 17, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 28, 2000 Resignation of a secretary Resignation of a secretary
Financials Dec 15, 2000 Annual accounts Annual accounts
Registry Dec 14, 2000 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2000 Annual return Annual return
Registry Nov 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2000 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 30, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 23, 2000 Annual accounts Annual accounts
Registry Dec 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 1999 Annual return Annual return
Registry Nov 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 12, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary

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