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VESUVIUS HOLDINGS LIMITED

Learn more about VESUVIUS HOLDINGS 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 HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00251977
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.11.12
last member list: 2015.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.07.06
overdue: NO
last made update: 2015.06.08
documents available: 1

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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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR RACHEL FELL
Form type: TM01
Date: 2015.07.09
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08/06/15 FULL LIST
Form type: AR01
Date: 2015.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.03
Form type: LATEST SOC
Document description: 03/07/15 STATEMENT OF CAPITAL;GBP 10001.69812
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DIRECTOR APPOINTED MR NICOLAS DOMINIQUE MARIE-CECILE MATHEI
Form type: AP01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON
Form type: TM01
Date: 2015.01.14
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04/03/13 STATEMENT OF CAPITAL GBP 10000.70
Form type: SH01
Date: 2014.09.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.23
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08/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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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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SECRETARY APPOINTED MR HENRY JAMES KNOWLES
Form type: AP03
Date: 2014.03.25
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APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
Form type: TM02
Date: 2014.03.25
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN VAN DER AA / 14/08/2013
Form type: CH01
Date: 2013.08.15
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DIRECTOR APPOINTED MR RYAN VAN DER AA
Form type: AP01
Date: 2013.08.14
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COMPANY NAME CHANGED COOKSON GROUP LIMITED, CERTIFICATE ISSUED ON 25/07/13
Form type: CERTNM
Date: 2013.07.25
Child documents:
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES15
Document description: CHANGE OF NAME 24/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD MALTHOUSE
Form type: TM02
Date: 2013.06.27
£2.95
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SECRETARY APPOINTED MRS ANGELA JUNE FIRMAN
Form type: AP03
Date: 2013.06.27
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DIRECTOR APPOINTED MR SIMON CHRISTOPHER UPCOTT
Form type: AP01
Date: 2013.06.27
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DIRECTOR APPOINTED MR ANTHONY JAMES HARRISON
Form type: AP01
Date: 2013.06.27
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08/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2013.06.24
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DIRECTOR APPOINTED MR RICHARD MARTIN HILARY MALTHOUSE
Form type: AP01
Date: 2013.05.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERWORTH
Form type: TM01
Date: 2013.01.03
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DIRECTOR APPOINTED MR BRYAN RICHARD ELLISTON
Form type: AP01
Date: 2013.01.03
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DIRECTOR APPOINTED MS RACHEL SARA FELL
Form type: AP01
Date: 2013.01.03
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SALMON
Form type: TM01
Date: 2013.01.02
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14/12/12 STATEMENT OF CAPITAL GBP 278448753
Form type: SH01
Date: 2012.12.28
£2.95
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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 10001
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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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS WANECQ
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN SUSSENS
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR JAN OOSTERVELD
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR PETER HILL
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HEWITT
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR JEFFERY HARRIS
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTER GARDELL
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR EMMA FITZGERALD
Form type: TM01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CORBETT
Form type: TM01
Date: 2012.12.19
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12/12/12 STATEMENT OF CAPITAL GBP 278448.752
Form type: SH01
Date: 2012.12.19
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2012.12.17
£2.95
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2012.12.17
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2012.12.17
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REREG PLC TO PRI; RES02 PASS DATE:17/12/2012
Form type: RES02
Date: 2012.12.17
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17/12/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.12.17
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2012.12.17
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2012.12.17
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23/11/12 STATEMENT OF CAPITAL GBP 278445434
Form type: SH01
Date: 2012.12.13
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16/11/12 STATEMENT OF CAPITAL GBP 278410601
Form type: SH01
Date: 2012.12.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.11.28
£2.95
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COMPANY BUSINESS 26/11/2012
Form type: RES13
Date: 2012.11.28

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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
NICOLAS DOMINIQUE MARIE-CECILE MATHEI (current)
Director, GROUP HEAD OF CORPORATE FINANCE, 2015.02.12
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, 2013.06.20
165 FLEET STREET LONDON ,
EC4A 2AE
ADRIANUS FRANCISCUS CAROLUS DOMINICUS VAN DER AA (current)
Director, HR VICE-PRESIDENT, 2013.08.14
165 FLEET STREET LONDON ,
EC4A 2AE
JULIA BAGGULEY (resigned)
Secretary, CHARTERED SECRETARY, 2000.02.25 - 2000.02.25
THIRD FLOOR FLAT 81 WARRINGTON CRESCENT , LONDON
W9 1EH
ANGELA JUNE FIRMAN (resigned)
Secretary, 2013.06.20 - 2014.03.01
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, COMPANY SECRETARY, 1993.07.03 - 2013.06.20
165 FLEET STREET LONDON ,
EC4A 2AE
TIMOTHY GILBERT WARE (resigned)
Secretary, 1992.06.08 - 1993.07.03
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ
ANTHONY GEORGE LAURENCE ALEXANDER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.12.01 - 2004.05.14
CRAFNANT GREGORIES FARM LANE , BEACONSFIELD
HP9 1HJ, BUCKINGHAMSHIRE
MICHAEL KENT ATKINSON (resigned)
Director, 2003.04.01 - 2005.04.15
WILLOW LODGE PENNYMEAD RISE, EAST HORSLEY , SURREY
KT24 5AL
IAN STOCKDALE BARR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1996.05.03
SCOTSCRAIG 24 CROSSWAY , WELWYN GARDEN CITY
AL8 7EE, HERTFORDSHIRE
ROBERT GEOFFREY BEESTON (resigned)
Director, COMPANY CHAIRMAN, 2003.04.01 - 2010.05.13
165 FLEET STREET LONDON ,
EC4A 2AE
BRIAN BROOKER CAREY (resigned)
Director, 1992.06.08 - 1993.04.30
4 GREYWATERS DRIVE LINERSH WOOD BRAMLEY , GUILDFORD
GU5 0EF, SURREY
IAN GEOFFREY BUTLER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.08 - 1997.05.02
105 ABINGDON ROAD , LONDON
W8 6QU
MICHAEL GUY BUTTERWORTH (resigned)
Director, 2005.06.15 - 2012.12.31
165 FLEET STREET LONDON ,
EC4A 2AE
DONALD LOUIS CARCIERI (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.08 - 1997.12.31
206 DIVISION STREET EAST GREENWICH , RI 02818 USA
STEVEN JAMES CORBETT (resigned)
Director, 2012.05.01 - 2012.12.19
165 FLEET STREET LONDON ,
EC4A 2AE
GIAN CARLO COZZANI (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2005.10.06
AVENUE BARON D`HUART 232 1950 KRAAINEM , BELGIUM
JUNE FRANCES DE MOLLER (resigned)
Director, COMPANY DIRECTOR, 1999.04.01 - 2004.10.01
35 CADOGAN SQUARE , LONDON
SW1X 0HU
BRYAN RICHARD ELLISTON (resigned)
Director, COMPANY DIRECTOR, 2012.12.31 - 2014.03.31
165 FLEET STREET LONDON ,
EC4A 2AE
RACHEL SARA FELL (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 2012.12.31 - 2015.07.08
165 FLEET STREET LONDON ,
EC4A 2AE
EMMA FITZGERALD (resigned)
Director, VICE PRESIDENT, 2011.08.01 - 2012.12.19
165 FLEET STREET LONDON ,
EC4A 2AE
CHRISTER GORAN HARALD GARDELL (resigned)
Director, 2012.06.01 - 2012.12.19
165 FLEET STREET LONDON ,
EC4A 2AE
ROBERTO GROSSO (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.08 - 1994.05.18
AVENUE DES TORTERELLES 5 , 1950 KRAINEN
BELGIUM
JEFFERY FRANCIS HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 2010.04.01 - 2012.12.19
165 FLEET STREET LONDON ,
EC4A 2AE
ANTHONY JAMES HARRISON (resigned)
Director, 2013.06.20 - 2014.12.31
165 FLEET STREET LONDON ,
EC4A 2AE
RICHARD NEIL HAYTHORNTHWAITE (resigned)
Director, COMPANY DIRECTOR, 1999.11.01 - 2003.04.24
25 PONSONBY TERRACE , LONDON
SW1P 4PZ
JEFFREY LINDSAY HEWITT (resigned)
Director, 2005.06.01 - 2012.12.19
165 FLEET STREET LONDON ,
EC4A 2AE
PETER JOHN HILL (resigned)
Director, 2010.02.01 - 2012.12.19
165 FLEET STREET LONDON ,
EC4A 2AE
STEPHEN LEE HOWARD (resigned)
Director, ATTORNEY, 1992.06.08 - 2004.11.04
DALJARROCK EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LG, SURREY
RALPH ILEY (resigned)
Director, DIRECTOR OF COMPANIES, 1992.06.08 - 1994.05.18
14 SOUTHLANDS , TYNEMOUTH
NE30 2QS, TYNE AND WEAR
ROBERT MALPAS (resigned)
Director, COMPANY DIRECTOR, 1992.06.08 - 1997.10.01
2 SPENCER PARK WANDSWORTH , LONDON
SW18 2SX

Companies near to VESUVIUS HOLDINGS ltd.

Information about the Private Limited Company VESUVIUS HOLDINGS 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: 2016.04.14. Reload the data