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Vivamet Solutions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts VIVAMET SOLUTIONS 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 Nov 20, 2014)
  • 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

Details

Company type Private Limited Company, Active
Company Number 08250731
Universal Entity Code4298-2254-3992-4698
Record last updated Monday, December 24, 2018 11:07:53 AM UTC
Official Address 6 Floor Portland House Bressenden Place St James's
There are 134 companies registered at this street
Postal Code SW1E5BH
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Oct 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2018 Annual accounts Annual accounts
Registry Mar 29, 2018 Persons with significant control Persons with significant control
Registry Mar 29, 2018 Persons with significant control 2601420... Persons with significant control 2601420...
Registry Mar 29, 2018 Persons with significant control Persons with significant control
Registry Dec 19, 2017 Return of allotment of shares Return of allotment of shares
Financials Nov 28, 2017 Annual accounts Annual accounts
Registry Oct 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 25, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2017 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Jun 2, 2017 Resignation of one Secretary Resignation of one Secretary
Registry May 31, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 17, 2017 Return of allotment of shares Return of allotment of shares
Registry Apr 19, 2017 Resolution Resolution
Registry Apr 19, 2017 Resolution 2493466... Resolution 2493466...
Registry Mar 3, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 29, 2016 Resolution Resolution
Registry Oct 24, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry Oct 12, 2016 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 12, 2016 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 12, 2016 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 21, 2015 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Oct 14, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 14, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 14, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Financials Nov 20, 2014 Annual accounts Annual accounts
Registry Nov 20, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Nov 3, 2014 Annual return Annual return
Registry Sep 25, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 24, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry May 7, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 8, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2013 Appointment of a man as Secretary 8250... Appointment of a man as Secretary 8250...
Registry Oct 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2013 Return of allotment of shares 2591534... Return of allotment of shares 2591534...
Registry Oct 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Oct 18, 2013 Annual return Annual return
Registry Aug 1, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Aug 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 11, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Change of registered office address Change of registered office address
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Mar 22, 2013 Resignation of a woman Resignation of a woman
Registry Oct 12, 2012 Appointment of a woman Appointment of a woman

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