Established in 1935, Vidacos Nominees Ltd are based in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There are 7 directors listed for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KANE, Declan | 28 November 2016 | - | 1 |
BROOKS, Anthony Michael | 08 March 1991 | 30 June 1998 | 1 |
OFLYNN, Paul Thomas | 28 November 2016 | 11 July 2019 | 1 |
ROBINSON, Alan Thomas | 28 July 1993 | 30 April 1996 | 1 |
ROWE, Timothy | 10 March 1994 | 22 July 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Rachel | 06 March 2020 | - | 1 |
BROWN, Elizabeth Anne | 21 March 2018 | 26 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
AP03 - Appointment of secretary | 30 April 2020 | |
CS01 - N/A | 30 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
AP01 - Appointment of director | 09 August 2019 | |
AP01 - Appointment of director | 07 August 2019 | |
TM01 - Termination of appointment of director | 19 July 2019 | |
TM02 - Termination of appointment of secretary | 12 March 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 19 July 2018 | |
TM02 - Termination of appointment of secretary | 28 March 2018 | |
AP03 - Appointment of secretary | 28 March 2018 | |
TM01 - Termination of appointment of director | 14 March 2018 | |
CS01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 08 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 01 February 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 31 January 2017 | |
CS01 - N/A | 27 January 2017 | |
AP01 - Appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 15 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AP01 - Appointment of director | 14 December 2016 | |
AP01 - Appointment of director | 14 December 2016 | |
TM01 - Termination of appointment of director | 17 November 2016 | |
TM01 - Termination of appointment of director | 13 September 2016 | |
AA - Annual Accounts | 15 July 2016 | |
AP01 - Appointment of director | 29 April 2016 | |
AR01 - Annual Return | 24 November 2015 | |
TM01 - Termination of appointment of director | 22 September 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 27 October 2014 | |
AA - Annual Accounts | 25 June 2014 | |
MISC - Miscellaneous document | 05 June 2014 | |
CH01 - Change of particulars for director | 02 June 2014 | |
CH01 - Change of particulars for director | 18 February 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 30 October 2012 | |
TM01 - Termination of appointment of director | 08 June 2012 | |
AA - Annual Accounts | 28 May 2012 | |
RESOLUTIONS - N/A | 27 January 2012 | |
CC04 - Statement of companies objects | 27 January 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 02 November 2010 | |
CH03 - Change of particulars for secretary | 25 September 2010 | |
AP01 - Appointment of director | 17 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
TM01 - Termination of appointment of director | 04 August 2010 | |
AA - Annual Accounts | 07 June 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AR01 - Annual Return | 19 November 2009 | |
RESOLUTIONS - N/A | 19 October 2009 | |
AA - Annual Accounts | 07 June 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 12 May 2008 | |
363a - Annual Return | 06 March 2008 | |
395 - Particulars of a mortgage or charge | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
AA - Annual Accounts | 22 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 May 2007 | |
363a - Annual Return | 14 May 2007 | |
AA - Annual Accounts | 13 June 2006 | |
RESOLUTIONS - N/A | 07 June 2006 | |
363a - Annual Return | 17 November 2005 | |
AA - Annual Accounts | 13 June 2005 | |
288b - Notice of resignation of directors or secretaries | 09 June 2005 | |
288a - Notice of appointment of directors or secretaries | 09 June 2005 | |
363a - Annual Return | 23 November 2004 | |
288a - Notice of appointment of directors or secretaries | 17 September 2004 | |
288a - Notice of appointment of directors or secretaries | 13 September 2004 | |
287 - Change in situation or address of Registered Office | 24 August 2004 | |
AA - Annual Accounts | 02 June 2004 | |
RESOLUTIONS - N/A | 29 April 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2003 | |
288a - Notice of appointment of directors or secretaries | 24 November 2003 | |
363a - Annual Return | 29 October 2003 | |
395 - Particulars of a mortgage or charge | 01 August 2003 | |
288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
AA - Annual Accounts | 31 May 2003 | |
RESOLUTIONS - N/A | 06 April 2003 | |
288a - Notice of appointment of directors or secretaries | 02 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 January 2003 | |
363a - Annual Return | 26 October 2002 | |
AA - Annual Accounts | 29 April 2002 | |
288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
288a - Notice of appointment of directors or secretaries | 27 November 2001 | |
363a - Annual Return | 29 October 2001 | |
AA - Annual Accounts | 02 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 July 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288a - Notice of appointment of directors or secretaries | 27 June 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
RESOLUTIONS - N/A | 26 June 2001 | |
RESOLUTIONS - N/A | 26 June 2001 | |
RESOLUTIONS - N/A | 26 June 2001 | |
288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
287 - Change in situation or address of Registered Office | 26 June 2001 | |
288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
288b - Notice of resignation of directors or secretaries | 19 April 2001 | |
363s - Annual Return | 30 November 2000 | |
288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
AA - Annual Accounts | 02 November 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
363s - Annual Return | 16 November 1999 | |
AA - Annual Accounts | 26 October 1999 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363s - Annual Return | 28 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 August 1998 | |
288b - Notice of resignation of directors or secretaries | 20 July 1998 | |
288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
288b - Notice of resignation of directors or secretaries | 07 July 1998 | |
288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
288a - Notice of appointment of directors or secretaries | 22 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 December 1997 | |
363s - Annual Return | 21 November 1997 | |
AA - Annual Accounts | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 30 July 1997 | |
288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
288b - Notice of resignation of directors or secretaries | 17 December 1996 | |
RESOLUTIONS - N/A | 14 November 1996 | |
AUD - Auditor's letter of resignation | 14 November 1996 | |
363s - Annual Return | 05 November 1996 | |
AA - Annual Accounts | 08 May 1996 | |
288 - N/A | 08 May 1996 | |
363s - Annual Return | 14 November 1995 | |
288 - N/A | 14 November 1995 | |
288 - N/A | 12 October 1995 | |
AA - Annual Accounts | 02 August 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 16 June 1995 | |
363s - Annual Return | 07 January 1995 | |
288 - N/A | 05 October 1994 | |
AA - Annual Accounts | 05 August 1994 | |
288 - N/A | 04 August 1994 | |
288 - N/A | 04 August 1994 | |
288 - N/A | 18 March 1994 | |
288 - N/A | 18 March 1994 | |
288 - N/A | 18 March 1994 | |
363s - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 09 November 1993 | |
288 - N/A | 24 August 1993 | |
288 - N/A | 24 August 1993 | |
288 - N/A | 08 December 1992 | |
363s - Annual Return | 11 November 1992 | |
287 - Change in situation or address of Registered Office | 04 November 1992 | |
288 - N/A | 04 November 1992 | |
AA - Annual Accounts | 04 November 1992 | |
288 - N/A | 25 February 1992 | |
AA - Annual Accounts | 29 November 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1991 | |
363b - Annual Return | 28 October 1991 | |
288 - N/A | 17 March 1991 | |
288 - N/A | 17 March 1991 | |
288 - N/A | 17 March 1991 | |
288 - N/A | 17 March 1991 | |
288 - N/A | 17 March 1991 | |
288 - N/A | 17 March 1991 | |
288 - N/A | 07 February 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 16 January 1991 | |
288 - N/A | 08 November 1990 | |
AA - Annual Accounts | 30 October 1990 | |
363a - Annual Return | 30 October 1990 | |
288 - N/A | 20 September 1990 | |
288 - N/A | 14 September 1990 | |
AA - Annual Accounts | 18 October 1989 | |
363 - Annual Return | 06 October 1989 | |
287 - Change in situation or address of Registered Office | 13 September 1989 | |
288 - N/A | 13 September 1989 | |
AA - Annual Accounts | 28 September 1988 | |
287 - Change in situation or address of Registered Office | 09 September 1988 | |
363 - Annual Return | 24 August 1988 | |
AA - Annual Accounts | 19 January 1988 | |
288 - N/A | 01 November 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 June 1987 | |
363 - Annual Return | 24 March 1987 | |
AA - Annual Accounts | 30 October 1986 | |
288 - N/A | 28 August 1986 | |
NEWINC - New incorporation documents | 06 March 1935 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 15 February 2008 | Outstanding |
N/A |
Security agreement | 15 July 2003 | Outstanding |
N/A |