Based in London, Vancouver Centre (Management) Ltd was setup in 2005, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are Ali Ali, Huda, Curtis, Heather Anne, Mintz, Jonathan, Thapar, Anil Kumar, Bahnam, Samir.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAHNAM, Samir | 27 March 2006 | 30 November 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALI ALI, Huda | 27 March 2006 | 30 November 2006 | 1 |
CURTIS, Heather Anne | 18 February 2014 | 22 December 2014 | 1 |
MINTZ, Jonathan | 11 February 2019 | 30 September 2019 | 1 |
THAPAR, Anil Kumar | 22 December 2014 | 31 December 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 16 January 2020 | |
PSC05 - N/A | 03 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
AP01 - Appointment of director | 02 October 2019 | |
AD01 - Change of registered office address | 02 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
TM02 - Termination of appointment of secretary | 02 October 2019 | |
CS01 - N/A | 13 May 2019 | |
AP03 - Appointment of secretary | 14 February 2019 | |
TM02 - Termination of appointment of secretary | 02 January 2019 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 14 May 2018 | |
RESOLUTIONS - N/A | 07 December 2017 | |
MR04 - N/A | 06 December 2017 | |
MR01 - N/A | 05 December 2017 | |
RESOLUTIONS - N/A | 17 July 2017 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 09 May 2017 | |
AP01 - Appointment of director | 20 April 2017 | |
AP01 - Appointment of director | 11 April 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
AA - Annual Accounts | 14 June 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 12 May 2015 | |
MISC - Miscellaneous document | 25 February 2015 | |
TM01 - Termination of appointment of director | 05 January 2015 | |
TM02 - Termination of appointment of secretary | 31 December 2014 | |
AP01 - Appointment of director | 31 December 2014 | |
AP03 - Appointment of secretary | 31 December 2014 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 04 June 2014 | |
TM02 - Termination of appointment of secretary | 15 May 2014 | |
AP03 - Appointment of secretary | 21 February 2014 | |
AD01 - Change of registered office address | 28 January 2014 | |
RESOLUTIONS - N/A | 17 January 2014 | |
RESOLUTIONS - N/A | 06 January 2014 | |
TM01 - Termination of appointment of director | 05 January 2014 | |
TM01 - Termination of appointment of director | 05 January 2014 | |
AP01 - Appointment of director | 05 January 2014 | |
AP01 - Appointment of director | 05 January 2014 | |
2.32B - N/A | 02 January 2014 | |
MR04 - N/A | 27 December 2013 | |
MR01 - N/A | 24 December 2013 | |
F2.18 - N/A | 31 October 2013 | |
2.17B - N/A | 17 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
2.16B - N/A | 25 September 2013 | |
AD01 - Change of registered office address | 28 August 2013 | |
2.12B - N/A | 27 August 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AD01 - Change of registered office address | 09 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 26 June 2012 | |
AA - Annual Accounts | 26 September 2011 | |
AR01 - Annual Return | 30 May 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 15 June 2010 | |
AA01 - Change of accounting reference date | 17 March 2010 | |
AA - Annual Accounts | 17 February 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363s - Annual Return | 06 November 2007 | |
287 - Change in situation or address of Registered Office | 19 June 2007 | |
AA - Annual Accounts | 03 May 2007 | |
RESOLUTIONS - N/A | 02 January 2007 | |
287 - Change in situation or address of Registered Office | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
288b - Notice of resignation of directors or secretaries | 02 January 2007 | |
395 - Particulars of a mortgage or charge | 15 December 2006 | |
363s - Annual Return | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
288b - Notice of resignation of directors or secretaries | 21 June 2006 | |
287 - Change in situation or address of Registered Office | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
288a - Notice of appointment of directors or secretaries | 21 June 2006 | |
287 - Change in situation or address of Registered Office | 08 August 2005 | |
NEWINC - New incorporation documents | 12 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 December 2017 | Outstanding |
N/A |
A registered charge | 20 December 2013 | Fully Satisfied |
N/A |
Composite debenture | 30 November 2006 | Fully Satisfied |
N/A |