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VEBNET (HOLDINGS) LIMITED

Learn more about VEBNET (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14TH FLOOR, 30 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BF

VEBNET (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00792165
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.17
last member list: 2016.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.13
overdue: NO
last made update: 2016.06.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR EDWARD REYNOLDS
Form type: AP01
Date: 2016.09.02
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APPOINTMENT TERMINATED, DIRECTOR GRAEME BOLD
Form type: TM01
Date: 2016.09.01
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.08.15
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29/06/16 FULL LIST
Form type: AR01
Date: 2016.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.01
Form type: LATEST SOC
Document description: 01/07/16 STATEMENT OF CAPITAL;GBP 9910148
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, 14TH FLOOR ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Form type: AD01
Date: 2015.09.01
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REGISTERED OFFICE CHANGED ON 01/09/2015 FROM, 30 ST MARY AXE, 14TH FLOOR, LONDON, ENGLAND, EC3A 8EP
Form type: AD01
Date: 2015.09.01
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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DIRECTOR APPOINTED GRAEME ROBERT BOLD
Form type: AP01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR
Form type: TM01
Date: 2013.04.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.03.22
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.22
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGLEDEW
Form type: TM01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THURLOW
Form type: TM01
Date: 2012.11.28
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DIRECTOR APPOINTED MARK ALEXANDER HESKETH
Form type: AP01
Date: 2012.11.22
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DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR
Form type: AP01
Date: 2012.11.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.25
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD INGLEDEW / 29/06/2012
Form type: CH01
Date: 2012.07.11
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SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET HORSBURGH / 29/06/2012
Form type: CH03
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
Form type: TM01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN MATTHEWS / 24/10/2011
Form type: CH01
Date: 2011.10.31
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 30 ST MARY AXE, LONDON, ENGLAND, ECA 8EP
Form type: AD01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 5 DEVONSHIRE SQUARE, LONDON, EC2M 4YD
Form type: AD01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED STEPHEN LEONARD INGLEDEW
Form type: AP01
Date: 2011.08.02
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30/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.25
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APPOINTMENT TERMINATED, DIRECTOR GERARD ONEILL
Form type: TM01
Date: 2011.06.29
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APPOINTMENT TERMINATED, SECRETARY STEPHEN THURLOW
Form type: TM02
Date: 2011.03.28
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SECRETARY APPOINTED FRANCES MARGARET HORSBURGH
Form type: AP03
Date: 2011.03.28
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID NISH
Form type: TM01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN MATTHEWS / 01/01/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR APPOINTED PAUL STEPHEN MATTHEWS
Form type: AP01
Date: 2010.01.22
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DIRECTOR APPOINTED MR DAVID THOMAS NISH
Form type: AP01
Date: 2010.01.22
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE
Form type: TM01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID THURLOW / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN ONEILL / 01/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID THURLOW / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009
Form type: 288c
Date: 2009.07.15
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SECTION 175 QUOTED 15/05/2009
Form type: RES13
Date: 2009.06.16
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REGISTERED OFFICE CHANGED ON 16/06/2009 FROM, 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ
Form type: 287
Date: 2009.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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AD 05/11/08, GBP SI [email protected]=585965, GBP IC 9324183/9910148
Form type: 88(2)
Date: 2008.12.19
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REREG PLC TO PRI; RES02 PASS DATE:13/12/2008
Form type: RES02
Date: 2008.12.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.12.15
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2008.12.15
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2008.12.15
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CURREXT FROM 30/06/2009 TO 31/12/2009
Form type: 225
Date: 2008.12.10
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DIRECTOR APPOINTED ALEXANDER MAXWELL CROMBIE
Form type: 288a
Date: 2008.10.24
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APPOINTMENT TERMINATED DIRECTOR DEREK SCOTT
Form type: 288b
Date: 2008.10.22

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Company directors and board members:

FRANCES MARGARET HORSBURGH (current)
Secretary, 2011.03.15
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
MARK ALEXANDER HESKETH (current)
Director, COMPANY DIRECTOR, 2012.11.21
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
EDWARD REYNOLDS (current)
Director, COMPANY DIRECTOR, 2016.09.01
14TH FLOOR 30 ST MARY AXE , LONDON
EC3A 8BF
MICHAEL THOMAS HEARN (resigned)
Secretary, 1992.12.17 - 1993.05.28
SILVERWOOD COPSE WEST CHILTINGTON , PULBOROUGH
RH20 2NQ, WEST SUSSEX
RICHARD PAUL MELLISH (resigned)
Secretary, CHARTERED ACCOUNTANT, 1994.12.01 - 1996.05.24
18 GRAHAM AVENUE , LONDON
W13 9TQ
ANTHONY WILLIAM POTTER (resigned)
Secretary, 1993.05.28 - 1994.12.01
23 UPPER HILL RISE , RICKMANSWORTH
WD3 2NU, HERTFORDSHIRE
VYVYAN WALTER REES (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.05.24 - 2002.11.26
APPLECOTE HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
MONTAGUE IVOR SAMUELS (resigned)
Secretary, 2002.11.26 - 2003.01.15
17 RALEIGH CLOSE , LONDON
NW4 2SX
STEPHEN DAVID THURLOW (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.01.15 - 2011.03.15
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
FRANK AMHURST (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1993.01.31
20 OXFORD CAMBRIDGE MANSIONS MARYLEBONE , LONDON
NW1
GRAEME ROBERT BOLD (resigned)
Director, COMPANY DIRECTOR, 2013.05.31 - 2016.09.01
14TH FLOOR 30 ST MARY AXE , LONDON
EC3A 8BF
SHAUN ANDREW CLARKIN (resigned)
Director, CONSULTANT, 2003.01.15 - 2003.06.30
59 LADY PLACE , LIVINGSTON
EH54 6TB, WEST LOTHIAN
ALEXANDER MAXWELL CROMBIE (resigned)
Director, COMPANY DIRECTOR, 2008.10.10 - 2009.12.31
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
LEWIS JOHN DAVIS (resigned)
Director, COMPANY DIRECTOR, 1993.04.20 - 1996.05.24
9 MONTAGU SQUARE , LONDON
W1H 2LB
ROBERT DAWSON (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1993.02.19
33 BUSHBY AVENUE RUSTINGTON , LITTLEHAMPTON
BN16 2BX, WEST SUSSEX
DAVID MARTIN MAXFIELD DUTTON (resigned)
Director, 1994.08.17 - 2003.01.15
HIGHGATE HOUSE MERTON LANE , LONDON
N6 6NA
STEPHEN LEONARD INGLEDEW (resigned)
Director, COMPANY DIRECTOR, 2011.08.01 - 2012.12.12
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
JOHN STANLEY LEVER (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1993.02.24
QUEENSMEAD 75 THETFORD ROAD , NEW MALDEN
KT3 5DP, SURREY
STANLEY ERNEST LEVER (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1993.05.28
QUEENSMEAD 75 THETFORD ROAD , NEW MALDEN
KT3 5DP, SURREY
JOHN JAMES WILLIAM ROBERT MAIN (resigned)
Director, COMPANY DIRECTOR, 1992.12.17 - 1997.04.17
2 THEYDON PRIORY COOPERSDALE LANE THEYDON GARNON , EPPING
CM16 7NU, ESSEX
MARTIN ALAN MARCUS (resigned)
Director, COM DIRECTOR, 1992.12.17 - 1993.11.01
17 MONKHAMS DRIVE , WOODFORD GREEN
IG8 0LG, ESSEX
PAUL STEPHEN MATTHEWS (resigned)
Director, MD DISTRIBUTION UKFS, 2010.01.01 - 2012.01.11
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH, UNITED KINGDOM
RICHARD PAUL MELLISH (resigned)
Director, CHARTERED ACCOUNTANT, 1994.12.01 - 1996.05.24
18 GRAHAM AVENUE , LONDON
W13 9TQ
ALASDAIR GORDON MACKENZIE NAIRN (resigned)
Director, INVESTMENT DIRECTOR, 2003.01.15 - 2008.10.10
KIRTLE LODGE 102 TRINITY ROAD , EDINBURGH
EH5 3JU
DAVID THOMAS NISH (resigned)
Director, COMPANY DIRECTOR, 2010.01.01 - 2010.07.01
5 DEVONSHIRE SQUARE , LONDON
EC2M 4YD
GERARD JOHN ONEILL (resigned)
Director, CONSULTANT, 2003.01.15 - 2011.06.24
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
BRUCE HARVEY OWEN (resigned)
Director, CHAIRMAN, 1994.05.09 - 1995.10.09
35 ENNISMORE GARDENS MEWS , LONDON
SW7 1HZ
ANTHONY WILLIAM POTTER (resigned)
Director, ACCOUNTANT, 1993.09.30 - 1994.12.01
23 UPPER HILL RISE , RICKMANSWORTH
WD3 2NU, HERTFORDSHIRE
VYVYAN WALTER REES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.24 - 2002.10.22
APPLECOTE HOCKETT LANE COOKHAM DEAN , MAIDENHEAD
SL6 9UF, BERKSHIRE
MICHAEL JAMES RICKARDS (resigned)
Director, 1996.05.24 - 2002.10.22
BRENTMOOR BRENTMOOR ROAD , WOKING
GU24 9NF, SURREY
MONTAGUE IVOR SAMUELS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.09.03 - 2008.10.10
17 RALEIGH CLOSE , LONDON
NW4 2SX
GUY EDMUND SANGSTER (resigned)
Director, 1993.08.02 - 2005.09.30
MANTON HOUSE ESTATE , MARLBOROUGH
SN8 1PN, WILTSHIRE
DEREK SCOTT (resigned)
Director, CONSULTANT, 2003.01.15 - 2008.10.10
21 AULD HOUSE WYND , PERTH
PH1 1RG, PERTHSHIRE
RONALD FRANK CAMERON TAYLOR (resigned)
Director, INTERMEDIARY PARTNER PROPOSITION DIRECTOR, 2012.11.21 - 2013.04.09
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH
STEPHEN DAVID THURLOW (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.15 - 2012.11.21
STANDARD LIFE HOUSE 30 LOTHIAN ROAD , EDINBURGH
EH1 2DH

Companies near to VEBNET (HOLDINGS) ltd.

Information about the Private Limited Company VEBNET (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: 2016.10.06. Reload the data