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Vindex Nominees LTD

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Reports

Extended Company Report with Annual Accounts VINDEX NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data VINDEX NOMINEES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

PACIFIC HOUSE NOMINEES LIMITED

Details

Company type Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital), Active
Company Number SC081746
Global Intermediary ID RE12CA.00001.ME.826
Record last updated Tuesday, May 30, 2023 10:33:58 AM UTC
Official Address 1 George Square Glasgow Anderston/City
There are 420 companies registered at this street
Postal Code G21AL
Sector Non-trading companynon trading

Charts

Visits

VINDEX NOMINEES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 29, 2023 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 10, 2022 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2021 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Mar 31, 2021 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2019 Resignation of one Director (a man) 14081... Resignation of one Director (a man) 14081...
Registry Mar 11, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 27, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2018 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 26, 2018 Appointment of a man as Director and Solicitor 14081... Appointment of a man as Director and Solicitor 14081...
Registry Oct 27, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 20, 2014 Appointment of a woman Appointment of a woman
Registry Jun 1, 2014 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 25, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jan 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2012 Annual return Annual return
Registry Dec 1, 2012 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 5, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Resignation of a woman Resignation of a woman
Registry Feb 21, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2012 Statement of companies objects Statement of companies objects
Registry Jan 12, 2012 Annual return Annual return
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Jan 17, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars 14081... Notice of change of directors or secretaries or in their particulars 14081...
Registry Oct 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2007 Appointment of a secretary Appointment of a secretary
Registry May 29, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Jul 1, 2006 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jun 28, 2006 Resignation of a director Resignation of a director
Registry May 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 16, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Sep 30, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 14, 2005 Annual return Annual return
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Dec 9, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Oct 29, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Financials Oct 13, 2003 Annual accounts Annual accounts
Registry Aug 11, 2003 Resignation of a director Resignation of a director
Registry Jun 19, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 22, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Company name change Company name change
Registry Apr 8, 2002 Change of name certificate Change of name certificate
Registry Feb 12, 2002 Annual return Annual return
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Appointment of a director 14081... Appointment of a director 14081...
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Registry Dec 21, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 21, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2001 Resignation of a director 14081... Resignation of a director 14081...
Registry Dec 21, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 21, 2001 Appointment of a director Appointment of a director
Registry Nov 30, 2001 Five appointments: 3 men, a woman and a person Five appointments: 3 men, a woman and a person
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry Jun 29, 2000 Appointment of a director Appointment of a director
Registry Jun 21, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 5, 2000 Resignation of a director Resignation of a director
Registry Apr 30, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 29, 2000 Annual return Annual return
Registry Jan 26, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jan 4, 1999 Annual return Annual return
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Annual return Annual return
Financials Sep 22, 1997 Annual accounts Annual accounts
Registry Jan 21, 1997 Annual return Annual return
Registry Oct 11, 1996 Resignation of a director Resignation of a director
Financials Sep 30, 1996 Annual accounts Annual accounts
Registry Feb 7, 1996 Annual return Annual return
Financials Oct 26, 1995 Annual accounts Annual accounts
Registry May 1, 1995 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1995 Appointment of a woman Appointment of a woman

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