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VAVASSEUR OVERSEAS HOLDINGS LIMITED

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

Company details

240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF

VAVASSEUR OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00879102
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.11
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company VAVASSEUR OVERSEAS HOLDINGS LIMITED is a Private Limited Company, registration number 00879102, established in United Kingdom on the 11. May 1966. The company is now active. The company has been in business for 51 years and 1 month. The company is based on 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF. Business of the company VAVASSEUR OVERSEAS HOLDINGS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 59 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUDS" from the 2016.04.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.02. We do not have any information about the company VAVASSEUR OVERSEAS HOLDINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2017.06.22. We can inform you about other changes with the "watch this company".

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: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR NIGEL YOUDS
Form type: TM01
Date: 2016.04.15
£2.95
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DIRECTOR APPOINTED MS CORINNA BRIDGES
Form type: AP01
Date: 2016.04.15
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP .99
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 11/11/2015
Form type: CH02
Date: 2015.11.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 11/11/2015
Form type: CH02
Date: 2015.11.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 11/11/2015
Form type: CH04
Date: 2015.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOSEPH YOUDS / 16/02/2015
Form type: CH01
Date: 2015.04.17
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015
Form type: CH02
Date: 2015.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, LUDGATE HOUSE, 245 BLACKFRIARS ROAD, LONDON, SE1 9UY
Form type: AD01
Date: 2015.04.17
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.29
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
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02/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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ADOPT ARTICLES 07/09/2011
Form type: RES01
Date: 2011.09.09
Child documents:
Document type: ANNOTATION
Date: 2011.09.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
£2.95
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED NIGEL JOSEPH YOUDS
Form type: AP01
Date: 2010.07.06
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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SECTIONS 102 AND 105 19/05/2009
Form type: RES13
Date: 2009.05.21
Child documents:
Document type: ANNOTATION
Date: 2009.05.21
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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MEMORANDUM OF CAPITAL 07/05/09
Form type: MISC
Date: 2009.05.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.05.07
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SOLVENCY STATEMENT DATED 22/04/09
Form type: CAP-SS
Date: 2009.05.07
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ALTER MEMORANDUM 22/04/2009
Form type: RES01
Date: 2009.05.07
Child documents:
Document type: ANNOTATION
Date: 2009.05.07
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 22/04/2009
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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NC INC ALREADY ADJUSTED, 03/05/05
Form type: 123
Date: 2005.05.20
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AD 03/05/05-03/05/05, £ SI [email protected]=1619845506, £ IC 621834454/2241679960
Form type: 88(2)R
Date: 2005.05.20
£2.95
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£ NC 665000000/2545763014, 0
Form type: RES04
Date: 2005.05.20
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AD 03/05/05-03/05/05, £ SI [email protected]=260917508, £ IC 2241679960/2502597468
Form type: 88(2)R
Date: 2005.05.20
Order cannot be placed (digitalisation not planned)
COMPANY LOAN 03/05/05
Form type: RES13
Date: 2005.05.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.26
£2.95
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AUD APPT 06/02/03
Form type: RES13
Date: 2003.03.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.08.10
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.24
£2.95
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AD 11/07/00---------, £ SI [email protected]=2, £ IC 621834452/621834454
Form type: 88(2)
Date: 2000.11.07
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.11.07
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SHARES AGREEMENT OTC
Form type: SA
Date: 2000.01.25

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Company directors and board members:

CROSSWALL NOMINEES LIMITED (current)
Secretary, 1992.11.02
240 BLACKFRIARS ROAD , LONDON
SE1 8BF
ENGLAND
CORINNA BRIDGES (current)
Director, COMPANY SECRETARY, 2016.04.14
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
CROSSWALL NOMINEES LIMITED (current)
Director, CORPORATE DIRECTOR, 1992.11.02
240 BLACKFRIARS ROAD , LONDON
SE1 8BF
ENGLAND
UNM INVESTMENTS LIMITED (current)
Director, CORPORATE DIRECTOR, 1992.11.02
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND
NIGEL JOSEPH YOUDS (resigned)
Director, CHARTERED SECRETARY, 2010.06.23 - 2016.04.14
240 BLACKFRIARS ROAD , LONDON
SE1 8BF, ENGLAND
ENGLAND

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Information about the Private Limited Company VAVASSEUR OVERSEAS 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: 2016.06.11. Reload the data