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Dato Capital United Kingdom

Vision Capital Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts VISION CAPITAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

J.P.V. MASH & CO. LIMITED

Details

Company type Private Limited Company, Active
Company Number 02737865
Record last updated Saturday, February 23, 2019 2:53:17 AM UTC
Official Address 54 Jermyn Street London West End
There are 429 companies registered at this street
Postal Code W1Y6LX
Sector Activities of head offices

Charts

Visits

VISION CAPITAL GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 21, 2019 Appointment of a man as Investor and Director Appointment of a man as Investor and Director
Registry Dec 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 13, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2017 Appointment of a woman Appointment of a woman
Registry Aug 11, 2017 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 6, 2016 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Jan 16, 2014 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry May 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 12, 2010 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Mar 4, 2010 Resignation of one Director Resignation of one Director
Registry Mar 2, 2010 Resignation of one Director 2737... Resignation of one Director 2737...
Registry Feb 28, 2010 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Jan 15, 2010 Annual return Annual return
Registry Jan 15, 2010 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 2737... Change of particulars for director 2737...
Registry Nov 13, 2009 Resignation of a woman Resignation of a woman
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 31, 2009 Appointment of a woman Appointment of a woman
Registry Jan 15, 2009 Resignation of a director Resignation of a director
Registry Jan 8, 2009 Resignation of a director 2737... Resignation of a director 2737...
Registry Jan 5, 2009 Annual return Annual return
Registry Dec 31, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2008 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Oct 3, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Registry Feb 12, 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 24, 2008 Notice of change of directors or secretaries or in their particulars 2737... Notice of change of directors or secretaries or in their particulars 2737...
Registry Jan 15, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2007 Annual return Annual return
Registry Aug 15, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Jan 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 Jan 9, 2007 Resignation of a director Resignation of a director
Registry Dec 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2006 Annual return Annual return
Registry Dec 21, 2006 Resignation of a director Resignation of a director
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 20, 2005 Annual return Annual return
Registry Aug 5, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Appointment of a director 2737... Appointment of a director 2737...
Registry Jul 29, 2005 Appointment of a director Appointment of a director
Registry Jul 21, 2005 Three appointments: 3 men Three appointments: 3 men
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Mar 17, 2004 Resignation of a woman Resignation of a woman
Registry Mar 5, 2004 Annual return Annual return
Registry Feb 16, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 21, 2004 Annual return Annual return
Registry Jan 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 19, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 14, 2003 Annual accounts Annual accounts
Financials Nov 1, 2002 Annual accounts 2737... Annual accounts 2737...
Registry Jan 7, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Annual return Annual return
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry Feb 3, 2000 Annual return Annual return
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Jan 7, 1999 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Sep 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 29, 1997 Removal of secretary/director Removal of secretary/director
Registry Sep 29, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 29, 1997 Nc inc already adjusted Nc inc already adjusted
Registry Sep 2, 1997 Annual return Annual return
Registry May 20, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 25, 1997 Company name change Company name change
Registry Mar 24, 1997 Change of name certificate Change of name certificate
Financials Dec 3, 1996 Annual accounts Annual accounts
Registry Aug 23, 1996 Annual return Annual return
Registry Oct 9, 1995 Annual return 2737... Annual return 2737...
Financials Oct 9, 1995 Annual accounts Annual accounts
Registry Nov 24, 1994 Annual return Annual return
Financials Nov 24, 1994 Annual accounts Annual accounts
Registry Aug 6, 1994 Appointment of a woman Appointment of a woman
Registry Feb 3, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 3, 1994 Annual accounts Annual accounts
Registry Jan 6, 1994 Annual return Annual return
Registry Jan 6, 1994 Director resigned, new director appointed Director resigned, new director appointed

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