About

Registered Number: 08250731
Date of Incorporation: 12/10/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 60 Buckingham Palace Road, Fifth Floor, London, SW1W 0AH,

 

Based in London, Vivamet Solutions Ltd was setup in 2012, it has a status of "Active". Thomas, Stephen is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMAS, Stephen 06 November 2013 31 May 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 17 April 2020
RP04CS01 - N/A 22 January 2020
RP04CS01 - N/A 22 January 2020
RP04SH01 - N/A 21 January 2020
SH01 - Return of Allotment of shares 09 December 2019
AA - Annual Accounts 25 November 2019
SH01 - Return of Allotment of shares 05 November 2019
CS01 - N/A 21 October 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 02 October 2018
PSC09 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
PSC01 - N/A 29 March 2018
SH01 - Return of Allotment of shares 19 December 2017
AA - Annual Accounts 28 November 2017
CS01 - N/A 25 October 2017
SH01 - Return of Allotment of shares 25 October 2017
GUARANTEE2 - N/A 17 October 2017
TM02 - Termination of appointment of secretary 02 June 2017
SH01 - Return of Allotment of shares 17 May 2017
RESOLUTIONS - N/A 19 April 2017
RESOLUTIONS - N/A 19 April 2017
RESOLUTIONS - N/A 29 December 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 12 October 2016
PARENT_ACC - N/A 12 October 2016
AGREEMENT2 - N/A 12 October 2016
GUARANTEE2 - N/A 12 October 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 14 October 2015
PARENT_ACC - N/A 14 October 2015
GUARANTEE2 - N/A 14 October 2015
AGREEMENT2 - N/A 14 October 2015
AA - Annual Accounts 20 November 2014
PARENT_ACC - N/A 20 November 2014
AR01 - Annual Return 03 November 2014
AGREEMENT2 - N/A 25 September 2014
GUARANTEE2 - N/A 24 June 2014
AA01 - Change of accounting reference date 07 May 2014
AP03 - Appointment of secretary 08 November 2013
SH01 - Return of Allotment of shares 18 October 2013
SH01 - Return of Allotment of shares 18 October 2013
AR01 - Annual Return 18 October 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 11 June 2013
AP01 - Appointment of director 11 June 2013
AP01 - Appointment of director 10 April 2013
AD01 - Change of registered office address 10 April 2013
TM01 - Termination of appointment of director 03 April 2013
AD01 - Change of registered office address 25 March 2013
NEWINC - New incorporation documents 12 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.