Established in 1985, Victor Gollancz Ltd has its registered office in London.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACK STOCK, Jane | N/A | 01 January 1999 | 1 |
| BURNETT, David George | N/A | 31 December 1991 | 1 |
| CRAIG, Ian James | N/A | 12 August 1992 | 1 |
| DOBSON, Elizabeth | N/A | 29 January 1999 | 1 |
| EVANS, Richard | N/A | 26 May 1996 | 1 |
| FOOT, Lionel Robert George | N/A | 31 December 1991 | 1 |
| KLOET, Christine April | N/A | 07 April 1997 | 1 |
| KNIGHTS, Elizabeth | N/A | 14 November 1996 | 1 |
| MAGUIRE, Adrienne | N/A | 31 May 1999 | 1 |
| SMITH, Ian Douglas | N/A | 05 October 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE CACQUERAY, Pierre | 20 March 2015 | - | 1 |
| JARVIS, Clare | 10 June 2011 | 01 July 2013 | 1 |
| SWALLOW, Rowena | 01 July 2013 | 20 March 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 June 2020 | |
| CS01 - N/A | 10 October 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2019 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 11 October 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 10 October 2017 | |
| AA - Annual Accounts | 07 September 2017 | |
| CS01 - N/A | 11 October 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 June 2016 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| CH03 - Change of particulars for secretary | 14 April 2015 | |
| AD01 - Change of registered office address | 13 April 2015 | |
| AP03 - Appointment of secretary | 20 March 2015 | |
| TM02 - Termination of appointment of secretary | 20 March 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AR01 - Annual Return | 29 October 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 28 July 2014 | |
| CH01 - Change of particulars for director | 28 July 2014 | |
| AR01 - Annual Return | 02 July 2013 | |
| TM02 - Termination of appointment of secretary | 02 July 2013 | |
| AP03 - Appointment of secretary | 02 July 2013 | |
| TM01 - Termination of appointment of director | 02 July 2013 | |
| AP01 - Appointment of director | 02 July 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 15 July 2011 | |
| AP03 - Appointment of secretary | 15 June 2011 | |
| TM02 - Termination of appointment of secretary | 15 June 2011 | |
| AR01 - Annual Return | 20 July 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 31 July 2008 | |
| AA - Annual Accounts | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 20 September 2007 | |
| 363s - Annual Return | 30 July 2007 | |
| 363s - Annual Return | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| AA - Annual Accounts | 06 September 2004 | |
| 363s - Annual Return | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| AA - Annual Accounts | 30 July 2003 | |
| AA - Annual Accounts | 23 October 2002 | |
| 363s - Annual Return | 25 July 2002 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| 363s - Annual Return | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| AA - Annual Accounts | 12 April 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| AUD - Auditor's letter of resignation | 05 January 1999 | |
| AUD - Auditor's letter of resignation | 28 August 1998 | |
| 363s - Annual Return | 15 July 1998 | |
| AA - Annual Accounts | 06 July 1998 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 12 June 1997 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 22 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 1997 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 15 July 1996 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| 287 - Change in situation or address of Registered Office | 24 January 1995 | |
| 363s - Annual Return | 13 July 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 September 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 05 July 1993 | |
| 363s - Annual Return | 08 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1993 | |
| 395 - Particulars of a mortgage or charge | 01 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| 288 - N/A | 27 October 1992 | |
| AA - Annual Accounts | 26 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| RESOLUTIONS - N/A | 21 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 October 1992 | |
| 288 - N/A | 21 October 1992 | |
| 287 - Change in situation or address of Registered Office | 21 October 1992 | |
| 123 - Notice of increase in nominal capital | 21 October 1992 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 08 October 1992 | |
| 363b - Annual Return | 07 November 1991 | |
| 363(287) - N/A | 07 November 1991 | |
| AA - Annual Accounts | 04 November 1991 | |
| 288 - N/A | 04 December 1990 | |
| 363a - Annual Return | 27 November 1990 | |
| AA - Annual Accounts | 06 November 1990 | |
| 288 - N/A | 27 March 1990 | |
| 288 - N/A | 22 March 1990 | |
| 288 - N/A | 19 March 1990 | |
| 288 - N/A | 19 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| 288 - N/A | 09 March 1990 | |
| 288 - N/A | 27 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| 288 - N/A | 01 February 1990 | |
| AA - Annual Accounts | 01 November 1989 | |
| 363 - Annual Return | 01 November 1989 | |
| 288 - N/A | 19 June 1989 | |
| AA - Annual Accounts | 03 November 1988 | |
| 363 - Annual Return | 03 November 1988 | |
| 288 - N/A | 31 October 1988 | |
| 395 - Particulars of a mortgage or charge | 01 July 1988 | |
| 288 - N/A | 20 January 1988 | |
| AA - Annual Accounts | 14 October 1987 | |
| 363 - Annual Return | 17 September 1987 | |
| 288 - N/A | 20 August 1987 | |
| 288 - N/A | 07 March 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 September 1986 | |
| CERTNM - Change of name certificate | 20 January 1986 | |
| NEWINC - New incorporation documents | 04 September 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 17 November 1992 | Outstanding |
N/A |
| Mortgage debenture | 10 June 1988 | Fully Satisfied |
N/A |
