About

Registered Number: 06233602
Date of Incorporation: 01/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 1 Prince Of Wales Road, Prince Of Wales Road, Norwich, NR1 1BD,

 

Validus-ivc Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The organisation has 12 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELLA ROCCA, Richard 08 October 2018 - 1
SAWFORD, Chris Charles 27 August 2020 - 1
CHAMBERS, John Timothy 01 July 2008 21 March 2013 1
CROWE, Steven 31 December 2017 20 June 2018 1
DUEZ, James Andrew 01 September 2007 21 March 2013 1
FOSTER, Nicholas James Edward 01 May 2007 31 August 2007 1
HALL, John Leslie 19 June 2018 20 June 2018 1
KENNEDY, John 01 July 2010 30 June 2012 1
KNOTT, Gordon Peter 06 August 2012 11 December 2013 1
SAWFORD, Chris 01 September 2007 20 October 2007 1
VAN ROOYEN, Edwyn 01 May 2007 08 October 2018 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Kenneth 20 June 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 27 August 2020
TM01 - Termination of appointment of director 27 August 2020
CS01 - N/A 13 May 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 14 December 2018
AP01 - Appointment of director 06 December 2018
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM01 - Termination of appointment of director 26 July 2018
MR04 - N/A 07 July 2018
AP01 - Appointment of director 21 June 2018
AP01 - Appointment of director 21 June 2018
AP03 - Appointment of secretary 21 June 2018
AA01 - Change of accounting reference date 21 June 2018
TM01 - Termination of appointment of director 21 June 2018
AP01 - Appointment of director 19 June 2018
MR04 - N/A 01 June 2018
CS01 - N/A 15 May 2018
TM01 - Termination of appointment of director 02 March 2018
TM02 - Termination of appointment of secretary 02 March 2018
AP01 - Appointment of director 02 March 2018
AA - Annual Accounts 28 December 2017
AD01 - Change of registered office address 14 September 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 03 February 2017
MR01 - N/A 13 July 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 07 January 2015
AUD - Auditor's letter of resignation 25 July 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 26 June 2014
AA - Annual Accounts 05 February 2014
TM01 - Termination of appointment of director 20 January 2014
AR01 - Annual Return 03 June 2013
TM01 - Termination of appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
CH01 - Change of particulars for director 12 March 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 14 January 2013
AP01 - Appointment of director 10 October 2012
TM01 - Termination of appointment of director 17 July 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 26 September 2011
RESOLUTIONS - N/A 11 August 2011
RESOLUTIONS - N/A 11 August 2011
RESOLUTIONS - N/A 11 August 2011
SH10 - Notice of particulars of variation of rights attached to shares 11 August 2011
SH08 - Notice of name or other designation of class of shares 11 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 August 2011
AR01 - Annual Return 21 July 2011
CH01 - Change of particulars for director 21 July 2011
AA - Annual Accounts 05 August 2010
AP01 - Appointment of director 09 July 2010
AR01 - Annual Return 08 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 28 January 2010
AD01 - Change of registered office address 11 January 2010
363a - Annual Return 05 May 2009
287 - Change in situation or address of Registered Office 01 May 2009
AA - Annual Accounts 03 March 2009
225 - Change of Accounting Reference Date 03 December 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
288a - Notice of appointment of directors or secretaries 12 November 2008
363a - Annual Return 11 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
395 - Particulars of a mortgage or charge 28 March 2008
RESOLUTIONS - N/A 26 November 2007
288b - Notice of resignation of directors or secretaries 29 October 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
RESOLUTIONS - N/A 15 October 2007
123 - Notice of increase in nominal capital 15 October 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
NEWINC - New incorporation documents 01 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2016 Fully Satisfied

N/A

Debenture 26 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.