Venquis Ltd

About

Registered Number: 07405840

Date of Incorporation: 13/10/2010 (13 years and 6 months ago)

Company Status: Active

Registered Address: Chronicle House, 72-78 Fleet Street, London, EC4Y 1HY,

Venquis Ltd was founded on 13 October 2010. We don't know the number of employees at the business. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PARKER, Barnaby George Woodward	13 October 2010	-	1

Secretary Name	Appointed	Resigned	Total Appointments
PARKER, Nicola Adrienne Helen	29 March 2011	-	1

Filing History

Document Type	Date
CS01 - N/A	07 November 2019
AA - Annual Accounts	13 August 2019
SH06 - Notice of cancellation of shares	02 August 2019
SH03 - Return of purchase of own shares	16 July 2019
CS01 - N/A	25 October 2018
AA - Annual Accounts	27 September 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	07 March 2018
CH01 - Change of particulars for director	07 November 2017
CS01 - N/A	06 November 2017
CH01 - Change of particulars for director	02 November 2017
AP01 - Appointment of director	10 October 2017
AA - Annual Accounts	03 October 2017
SH01 - Return of Allotment of shares	08 May 2017
AA - Annual Accounts	07 December 2016
CS01 - N/A	21 October 2016
AA01 - Change of accounting reference date	28 September 2016
AR01 - Annual Return	08 December 2015
CH01 - Change of particulars for director	01 December 2015
CH01 - Change of particulars for director	01 December 2015
CH03 - Change of particulars for secretary	01 December 2015
AA - Annual Accounts	13 May 2015
AR01 - Annual Return	21 November 2014
RP04 - N/A	12 November 2014
RP04 - N/A	12 November 2014
AD01 - Change of registered office address	06 August 2014
AA - Annual Accounts	25 March 2014
SH01 - Return of Allotment of shares	25 February 2014
SH01 - Return of Allotment of shares	25 February 2014
RESOLUTIONS - N/A	07 January 2014
AR01 - Annual Return	04 November 2013
AA - Annual Accounts	15 April 2013
AR01 - Annual Return	04 January 2013
CH03 - Change of particulars for secretary	17 December 2012
AA - Annual Accounts	12 July 2012
SH01 - Return of Allotment of shares	03 July 2012
RP04 - N/A	30 April 2012
RP04 - N/A	30 April 2012
AP03 - Appointment of secretary	19 January 2012
AR01 - Annual Return	16 January 2012
AP01 - Appointment of director	23 December 2011
SH01 - Return of Allotment of shares	25 November 2011
SH01 - Return of Allotment of shares	25 November 2011
MG01 - Particulars of a mortgage or charge	11 June 2011
AA01 - Change of accounting reference date	04 March 2011
NEWINC - New incorporation documents	13 October 2010

Mortgages & Charges

Description	Date	Status	Charge by
All assets debenture	09 June 2011	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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