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VESUVIUS OVERSEAS LIMITED

Learn more about VESUVIUS OVERSEAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 FLEET STREET, LONDON, EC4A 2AE

VESUVIUS OVERSEAS LIMITED on the map

Company type: Private Limited Company
Company number: 00227478
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.20
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

Outstanding on 1933.07.27

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.12.22
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 9999.926764
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR KIM FONG SIOW / 01/07/2015
Form type: CH01
Date: 2015.07.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.11
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COMPANY NAME CHANGED COOKSON OVERSEAS LIMITED, CERTIFICATE ISSUED ON 20/04/15
Form type: CERTNM
Date: 2015.04.20
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES15
Document description: CHANGE OF NAME 17/04/2015
Document type: ANNOTATION
Date: 2015.04.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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ADOPT ARTICLES 23/07/2014
Form type: RES01
Date: 2014.08.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
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SECRETARY APPOINTED DOMINIC MURRAY
Form type: AP03
Date: 2014.06.02
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APPOINTMENT TERMINATED, SECRETARY HENRY KNOWLES
Form type: TM02
Date: 2014.06.02
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DIRECTOR APPOINTED MR KIM FONG SIOW
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, DIRECTOR BRYAN ELLISTON
Form type: TM01
Date: 2014.04.23
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APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
Form type: TM02
Date: 2014.03.25
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SECRETARY APPOINTED MR HENRY JAMES KNOWLES
Form type: AP03
Date: 2014.03.25
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR APPOINTED MR HENRY JAMES KNOWLES
Form type: AP01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MALTHOUSE
Form type: TM01
Date: 2013.09.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR SIMON O'HARA
Form type: TM01
Date: 2013.07.07
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SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
Form type: AP03
Date: 2013.06.06
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS JENNINGS
Form type: TM02
Date: 2013.06.06
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ADMINISTRATOR REVOKED, ADMINISTRATOR APPOINTED, POWER OF ATTORNEY GRANTED 15/05/2013
Form type: RES13
Date: 2013.06.06
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SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
Form type: AP03
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL
Form type: TM01
Date: 2013.03.22
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APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
Form type: TM02
Date: 2013.03.22
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.20
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20/12/12 STATEMENT OF CAPITAL GBP 10000
Form type: SH19
Date: 2012.12.20
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SOLVENCY STATEMENT DATED 20/12/12
Form type: CAP-SS
Date: 2012.12.20
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REDUCE ISSUED CAPITAL 20/12/2012
Form type: RES06
Date: 2012.12.20
Child documents:
Document type: ANNOTATION
Date: 2012.12.20
Form type: RES13
Document description: CANCELLING SHARE PREMIUM ACCOUNT 20/12/2012
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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07/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.02
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW O'HARA / 05/11/2010
Form type: CH01
Date: 2010.11.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.10
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DIRECTOR APPOINTED MISS RACHEL SARA FELL
Form type: AP01
Date: 2010.02.17
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24/11/09 STATEMENT OF CAPITAL GBP 18979430
Form type: SH01
Date: 2009.12.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.15
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ALTER ARTICLES 24/11/2009
Form type: RES01
Date: 2009.12.15
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON UPCOTT / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW O'HARA / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
Form type: CH01
Date: 2009.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
Form type: CH03
Date: 2009.10.12
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.01
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.01
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
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AD 21/11/06---------, £ SI 161981070@.1=16198107, £ IC 18117904/34316011
Form type: 88(2)R
Date: 2006.12.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.01
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NC INC ALREADY ADJUSTED, 27/10/06
Form type: 123
Date: 2006.12.01

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Company directors and board members:

DOMINIC MURRAY (current)
Secretary, 2014.05.30
165 FLEET STREET LONDON ,
EC4A 2AE
HENRY JAMES KNOWLES (current)
Director, GENERAL COUNSEL AND COMPANY SECRETARY, 2013.09.23
165 FLEET STREET LONDON ,
EC4A 2AE
KIM FONG SIOW (current)
Director, CHARTERED ACCOUNTANT, 2014.03.31
165 FLEET STREET LONDON ,
EC4A 2AE
SIMON CHRISTOPHER UPCOTT (current)
Director, TAX MANAGER, 2006.12.12
165 FLEET STREET LONDON ,
EC4A 2AE
AMANDA JANE EVANS (resigned)
Secretary, 1999.11.12 - 2000.03.30
THE OLD VICARAGE 13A HIGH STREET, BIDFORD ON AVON , ALCESTER
B50 4BQ, WARWICKSHIRE
RACHEL SARA FELL (resigned)
Secretary, 2000.12.14 - 2013.03.21
165 FLEET STREET LONDON ,
EC4A 2AE
ANGELA JUNE FIRMAN (resigned)
Secretary, 2013.06.05 - 2014.03.01
165 FLEET STREET LONDON ,
EC4A 2AE
NICHOLAS DAVID DE BURGH JENNINGS (resigned)
Secretary, 2013.03.21 - 2013.06.05
165 FLEET STREET LONDON ,
EC4A 2AE
HENRY JAMES KNOWLES (resigned)
Secretary, 2014.03.01 - 2014.05.30
165 FLEET STREET LONDON ,
EC4A 2AE
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Secretary, CHARTERED SECRETARY, 1993.07.03 - 1999.11.12
WESTBURY STATION ROAD , BENTLEY
GU10 5JY, HAMPSHIRE
GLEN MICHAEL MCDONNALL (resigned)
Secretary, 2000.03.30 - 2000.12.14
FLAT 11 22 PARK CRESCENT REGENTS PARK , LONDON
W1N 3PD
TIMOTHY GILBERT WARE (resigned)
Secretary, 1992.11.07 - 1993.11.07
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ
IAN STOCKDALE BARR (resigned)
Director, 1992.11.07 - 1996.05.01
SCOTSCRAIG 24 CROSSWAY , WELWYN GARDEN CITY
AL8 7EE, HERTFORDSHIRE
BRYAN RICHARD ELLISTON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2000.06.12 - 2014.03.31
165 FLEET STREET LONDON ,
EC4A 2AE
RACHEL SARA FELL (resigned)
Director, CHARTERED SECRETARY, 2010.02.17 - 2013.03.21
165 FLEET STREET LONDON ,
EC4A 2AE
STEPHEN LEE HOWARD (resigned)
Director, ATTORNEY, 1992.11.07 - 2004.10.01
DALJARROCK EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LG, SURREY
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Director, CHARTERED SECRETARY, 1993.07.03 - 2013.09.23
165 FLEET STREET LONDON ,
EC4A 2AE
DENNIS HENRY MILLARD (resigned)
Director, FINANCE DIRECTOR, 1996.05.01 - 2005.07.31
KINGSCOTE BINFIELD ROAD , WOKINGHAM
RG40 5PP, BERKSHIRE
SIMON ANDREW O'HARA (resigned)
Director, LEGAL ADVISER, 2006.12.12 - 2013.06.28
165 FLEET STREET LONDON ,
EC4A 2AE
RICHARD MICHAEL OSTER (resigned)
Director, COMPANY DIRECTOR, 1992.11.07 - 1997.10.01
FLAT 28 35-37 GROSVENOR SQUARE , LONDON
W1X 9AF
TIMOTHY GILBERT WARE (resigned)
Director, SOLICITOR, 1992.11.07 - 1993.07.03
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ

Companies near to VESUVIUS OVERSEAS ltd.

Information about the Private Limited Company VESUVIUS OVERSEAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data