Established in 1996, Victoria House (UK) Ltd have registered office in Leatherhead, it has a status of "Active". This organisation has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISTOW, Billy | 19 November 1996 | 28 November 2005 | 1 |
| BRISTOW, Linda | 19 November 1996 | 28 November 2005 | 1 |
| BRISTOW, Sammy | 19 November 1996 | 28 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| TM01 - Termination of appointment of director | 26 February 2020 | |
| AP01 - Appointment of director | 04 February 2020 | |
| TM01 - Termination of appointment of director | 04 February 2020 | |
| CS01 - N/A | 06 January 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| AD01 - Change of registered office address | 24 July 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| MR04 - N/A | 12 December 2018 | |
| CS01 - N/A | 04 December 2018 | |
| AD01 - Change of registered office address | 11 October 2018 | |
| CS01 - N/A | 21 November 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| CS01 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| RESOLUTIONS - N/A | 31 December 2015 | |
| MR01 - N/A | 15 December 2015 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 11 November 2014 | |
| AP01 - Appointment of director | 20 March 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 15 August 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| AD01 - Change of registered office address | 02 May 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| TM01 - Termination of appointment of director | 01 June 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| CH03 - Change of particulars for secretary | 27 May 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| CH01 - Change of particulars for director | 22 December 2010 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| 363a - Annual Return | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2006 | |
| 225 - Change of Accounting Reference Date | 14 August 2006 | |
| 287 - Change in situation or address of Registered Office | 19 June 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| 287 - Change in situation or address of Registered Office | 07 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| RESOLUTIONS - N/A | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 225 - Change of Accounting Reference Date | 07 December 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2005 | |
| 395 - Particulars of a mortgage or charge | 06 December 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| 225 - Change of Accounting Reference Date | 29 September 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 363s - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| 395 - Particulars of a mortgage or charge | 14 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 09 May 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 25 November 1999 | |
| AA - Annual Accounts | 27 August 1999 | |
| 363s - Annual Return | 19 November 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 03 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 1996 | |
| NEWINC - New incorporation documents | 19 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 December 2015 | Fully Satisfied |
N/A |
| Deed of accession and supplemental deed to a debenture dated 10 march 2003 | 28 November 2005 | Fully Satisfied |
N/A |
| Second legal charge | 08 February 2002 | Fully Satisfied |
N/A |
| Legal charge | 29 January 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge debenture | 29 January 2002 | Fully Satisfied |
N/A |
