Based in London, Vsa Capital Private Investments Plc was founded on 01 October 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Manarin, Marcia Coelho, Raca, Andrew Joseph, Langheim, Brendan, Hennell, David Gordon, Heyworth-dunne, James Anthony, Wardle, Peter John are listed as directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RACA, Andrew Joseph | 23 October 2014 | - | 1 |
| HENNELL, David Gordon | 22 October 2006 | 08 July 2009 | 1 |
| HEYWORTH-DUNNE, James Anthony | 17 January 2006 | 24 January 2007 | 1 |
| WARDLE, Peter John | 23 December 2003 | 27 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANARIN, Marcia Coelho | 01 April 2020 | - | 1 |
| LANGHEIM, Brendan | 21 September 2017 | 31 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 September 2020 | |
| AP03 - Appointment of secretary | 01 April 2020 | |
| TM02 - Termination of appointment of secretary | 01 April 2020 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| RESOLUTIONS - N/A | 29 October 2018 | |
| CS01 - N/A | 02 October 2018 | |
| SH19 - Statement of capital | 15 August 2018 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 15 August 2018 | |
| OC138 - Order of Court | 15 August 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 August 2018 | |
| SH01 - Return of Allotment of shares | 26 July 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AD01 - Change of registered office address | 27 November 2017 | |
| AP03 - Appointment of secretary | 21 September 2017 | |
| TM02 - Termination of appointment of secretary | 21 September 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| TM01 - Termination of appointment of director | 20 July 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AC92 - N/A | 12 July 2017 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 07 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| SH01 - Return of Allotment of shares | 23 November 2015 | |
| RESOLUTIONS - N/A | 23 October 2015 | |
| AA - Annual Accounts | 18 August 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| CERTNM - Change of name certificate | 27 May 2015 | |
| RESOLUTIONS - N/A | 27 May 2015 | |
| CONNOT - N/A | 27 May 2015 | |
| SH19 - Statement of capital | 07 May 2015 | |
| OC138 - Order of Court | 07 May 2015 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 07 May 2015 | |
| RESOLUTIONS - N/A | 24 March 2015 | |
| RESOLUTIONS - N/A | 25 November 2014 | |
| AP01 - Appointment of director | 14 November 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| SH01 - Return of Allotment of shares | 26 March 2014 | |
| AR01 - Annual Return | 27 November 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| RESOLUTIONS - N/A | 30 April 2013 | |
| AR01 - Annual Return | 03 October 2012 | |
| AA - Annual Accounts | 05 September 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| RESOLUTIONS - N/A | 17 August 2012 | |
| TM01 - Termination of appointment of director | 13 August 2012 | |
| SH01 - Return of Allotment of shares | 25 May 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| TM01 - Termination of appointment of director | 05 April 2012 | |
| SH19 - Statement of capital | 02 February 2012 | |
| OC138 - Order of Court | 02 February 2012 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 02 February 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| RESOLUTIONS - N/A | 05 August 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 August 2011 | |
| SH01 - Return of Allotment of shares | 14 July 2011 | |
| SH01 - Return of Allotment of shares | 23 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2011 | |
| TM01 - Termination of appointment of director | 22 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2011 | |
| RESOLUTIONS - N/A | 16 February 2011 | |
| CERTNM - Change of name certificate | 14 February 2011 | |
| CONNOT - N/A | 14 February 2011 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| AR01 - Annual Return | 08 December 2010 | |
| SH01 - Return of Allotment of shares | 15 November 2010 | |
| AA01 - Change of accounting reference date | 12 October 2010 | |
| SH01 - Return of Allotment of shares | 08 October 2010 | |
| SH01 - Return of Allotment of shares | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 31 August 2010 | |
| AP01 - Appointment of director | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 August 2010 | |
| SH01 - Return of Allotment of shares | 20 April 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| RESOLUTIONS - N/A | 10 March 2010 | |
| CERTNM - Change of name certificate | 04 March 2010 | |
| CONNOT - N/A | 04 March 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2009 | |
| AA - Annual Accounts | 29 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| RESOLUTIONS - N/A | 02 July 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 July 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 May 2009 | |
| 395 - Particulars of a mortgage or charge | 16 April 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 November 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| RESOLUTIONS - N/A | 07 May 2008 | |
| MEM/ARTS - N/A | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2007 | |
| 363s - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 20 July 2007 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2006 | |
| 363s - Annual Return | 25 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2006 | |
| AA - Annual Accounts | 05 June 2006 | |
| RESOLUTIONS - N/A | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 395 - Particulars of a mortgage or charge | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2005 | |
| 363s - Annual Return | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| RESOLUTIONS - N/A | 15 April 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2005 | |
| 287 - Change in situation or address of Registered Office | 06 January 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2004 | |
| MISC - Miscellaneous document | 03 September 2004 | |
| MISC - Miscellaneous document | 03 September 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 August 2004 | |
| PROSP - Prospectus | 25 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| RESOLUTIONS - N/A | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| CERTNM - Change of name certificate | 27 July 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| RESOLUTIONS - N/A | 09 June 2004 | |
| 97 - Statement for the amount or rate per cent of any commission payable in connection with the subscription of shares | 28 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 May 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| MISC - Miscellaneous document | 05 May 2004 | |
| MISC - Miscellaneous document | 05 May 2004 | |
| MISC - Miscellaneous document | 05 May 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| MISC - Miscellaneous document | 14 April 2004 | |
| MISC - Miscellaneous document | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| MEM/ARTS - N/A | 05 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
| 225 - Change of Accounting Reference Date | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2004 | |
| 287 - Change in situation or address of Registered Office | 23 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2004 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 12 January 2004 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 January 2004 | |
| 123 - Notice of increase in nominal capital | 12 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2004 | |
| 287 - Change in situation or address of Registered Office | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 2003 | |
| NEWINC - New incorporation documents | 01 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 14 February 2011 | Outstanding |
N/A |
| Charge of shares in softline limited | 20 August 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 20 August 2010 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 May 2009 | Outstanding |
N/A |
| Debenture | 06 April 2009 | Outstanding |
N/A |
| Rent deposit deed | 06 February 2006 | Fully Satisfied |
N/A |
| Legal charge | 11 July 2005 | Outstanding |
N/A |
