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VESUVIUS FINANCIAL 1 LIMITED

Learn more about VESUVIUS FINANCIAL 1 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 FINANCIAL 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00758145
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.19
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: DORMANT
documents available: 1

Returns:

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

List of company documents:

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DIRECTOR APPOINTED SIMON UPCOTT
Form type: AP01
Date: 2016.05.13
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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 30532500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.11
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COMPANY NAME CHANGED COOKSON FINANCIAL LIMITED, CERTIFICATE ISSUED ON 16/04/15
Form type: CERTNM
Date: 2015.04.16
Child documents:
Document type: ANNOTATION
Date: 2015.04.16
Form type: RES15
Document description: CHANGE OF NAME 15/04/2015
Document type: ANNOTATION
Date: 2015.04.16
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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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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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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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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APPOINTMENT TERMINATED, SECRETARY ANGELA FIRMAN
Form type: TM02
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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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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SECRETARY APPOINTED MR NICHOLAS DAVID DE BURGH JENNINGS
Form type: AP03
Date: 2013.03.25
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APPOINTMENT TERMINATED, SECRETARY RACHEL FELL
Form type: TM02
Date: 2013.03.25
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.19
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HILARY MALTHOUSE / 09/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN RICHARD ELLISTON / 09/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / MISS RACHEL SARA FELL / 12/10/2009
Form type: CH03
Date: 2009.10.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.06.24
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.25
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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
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, C/O COOKSON GROUP PLC, 265 STRAND, LONDON, WC2R 1DB
Form type: 287
Date: 2006.04.28
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.18
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.21
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.18
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REGISTERED OFFICE CHANGED ON 08/08/03 FROM:, THE ADELPHI, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HJ
Form type: 287
Date: 2003.08.08
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.22

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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, GROUP TAXATION MANAGER, 2016.04.29
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 SEC, 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 - 1993.07.03
46 HURLINGHAM SQUARE PETERBOROUGH ROAD , LONDON
SW6 3DZ
IAN STOCKDALE BARR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.07 - 1996.05.01
SCOTSCRAIG 24 CROSSWAY , WELWYN GARDEN CITY
AL8 7EE, HERTFORDSHIRE
BRYAN RICHARD ELLISTON (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1996.05.01 - 2014.03.31
165 FLEET STREET LONDON ,
EC4A 2AE
STEPHEN LEE HOWARD (resigned)
Director, ATTORNEY, 1992.11.07 - 2003.08.26
DALJARROCK EAST ROAD ST GEORGE'S HILL , WEYBRIDGE
KT13 0LG, SURREY
RICHARD MARTIN HILARY MALTHOUSE (resigned)
Director, CHARTERED SECRETARY, 1996.05.01 - 2013.09.23
165 FLEET STREET LONDON ,
EC4A 2AE
RICHARD MICHAEL OSTER (resigned)
Director, COMPANY DIRECTOR, 1992.11.07 - 1996.05.01
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 FINANCIAL 1 ltd.

Information about the Private Limited Company VESUVIUS FINANCIAL 1 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: 2016.06.03. Reload the data