V Ships (UK) Ltd

About

Registered Number: 06654464

Date of Incorporation: 23/07/2008 (15 years and 9 months ago)

Company Status: Active

Registered Address: Gate House, Farringdon Street, London, EC4M 7LG

Solicitors Disciplinary Tribunal Administration Ltd was founded on 23 July 2008 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The companies directors are listed as Newbold, Geraldine Sarah, Banks, Alison, Bown, Stephanie Dora, Dr, Hallam, Martin Rupert, Elson, Susan Caroline, Humble, Susan, Barnecutt, Jeremy Nicholas, Barnett, Lucinda Jane, Fisher, Gerald, Palayiwa, Millius Mcube, Spooner, Andrew, Todner, Karen Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BANKS, Alison	13 May 2015	-	1
BOWN, Stephanie Dora, Dr	03 March 2019	-	1
HALLAM, Martin Rupert	04 July 2018	-	1
BARNECUTT, Jeremy Nicholas	23 July 2008	23 July 2014	1
BARNETT, Lucinda Jane	20 May 2013	17 May 2016	1
FISHER, Gerald	02 June 2010	18 May 2013	1
PALAYIWA, Millius Mcube	09 June 2016	02 March 2019	1
SPOONER, Andrew	04 July 2012	03 February 2016	1
TODNER, Karen Elizabeth	01 January 2010	26 February 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
NEWBOLD, Geraldine Sarah	12 June 2018	-	1
ELSON, Susan Caroline	23 July 2008	08 September 2010	1
HUMBLE, Susan	08 September 2010	12 June 2018	1

Filing History

Document Type	Date
CS01 - N/A	24 July 2020
RESOLUTIONS - N/A	30 November 2019
CC04 - Statement of companies objects	30 November 2019
MA - Memorandum and Articles	30 November 2019
AA - Annual Accounts	13 September 2019
CS01 - N/A	24 July 2019
AP01 - Appointment of director	04 March 2019
TM01 - Termination of appointment of director	04 March 2019
AA - Annual Accounts	15 August 2018
CS01 - N/A	25 July 2018
AP01 - Appointment of director	06 July 2018
AP01 - Appointment of director	06 July 2018
TM01 - Termination of appointment of director	06 July 2018
TM01 - Termination of appointment of director	06 July 2018
AP03 - Appointment of secretary	13 June 2018
TM02 - Termination of appointment of secretary	12 June 2018
CS01 - N/A	25 July 2017
AA - Annual Accounts	20 July 2017
AA - Annual Accounts	04 August 2016
CH01 - Change of particulars for director	29 July 2016
CS01 - N/A	25 July 2016
AP01 - Appointment of director	16 June 2016
TM01 - Termination of appointment of director	09 June 2016
AP01 - Appointment of director	05 February 2016
TM01 - Termination of appointment of director	05 February 2016
AA - Annual Accounts	18 August 2015
AR01 - Annual Return	27 July 2015
AD01 - Change of registered office address	27 July 2015
AP01 - Appointment of director	18 May 2015
TM01 - Termination of appointment of director	03 March 2015
AR01 - Annual Return	31 July 2014
TM01 - Termination of appointment of director	24 July 2014
AA - Annual Accounts	15 July 2014
AR01 - Annual Return	06 August 2013
AA - Annual Accounts	15 July 2013
AP01 - Appointment of director	30 May 2013
TM01 - Termination of appointment of director	29 May 2013
TM01 - Termination of appointment of director	10 September 2012
AR01 - Annual Return	09 August 2012
AA - Annual Accounts	08 August 2012
AP01 - Appointment of director	06 August 2012
AP01 - Appointment of director	06 August 2012
AP01 - Appointment of director	06 August 2012
AR01 - Annual Return	16 August 2011
AA - Annual Accounts	12 April 2011
TM01 - Termination of appointment of director	25 March 2011
CH01 - Change of particulars for director	11 October 2010
CH01 - Change of particulars for director	11 October 2010
CH01 - Change of particulars for director	11 October 2010
AP03 - Appointment of secretary	11 October 2010
TM02 - Termination of appointment of secretary	11 October 2010
AR01 - Annual Return	17 August 2010
CH01 - Change of particulars for director	17 August 2010
AP01 - Appointment of director	05 June 2010
AA - Annual Accounts	26 April 2010
AP01 - Appointment of director	19 April 2010
TM01 - Termination of appointment of director	17 April 2010
363a - Annual Return	12 August 2009
288a - Notice of appointment of directors or secretaries	06 August 2009
225 - Change of Accounting Reference Date	07 July 2009
288a - Notice of appointment of directors or secretaries	05 August 2008
NEWINC - New incorporation documents	23 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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