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VANCOURIER NOMINEES LIMITED

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

Company details

BISHOPS HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH

VANCOURIER NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00963591
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.09
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account
Company VANCOURIER NOMINEES LIMITED is a Private Limited Company, registration number 00963591, established in United Kingdom on the 9. October 1969. The company is now active. The company has been in business for 47 years and 2 months. The company is based on BISHOPS HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH. Business of the company VANCOURIER NOMINEES LIMITED by SIC and NACE code is "64991 - Security dealing on own account". There are 62 company documents available. The most recent document is "27/04/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.04.27. We do not have any information about the company VANCOURIER NOMINEES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.05
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY BRESKAL / 01/10/2009
Form type: CH01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS LOUISE JANINE BRESKAL / 01/10/2009
Form type: CH01
Date: 2010.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY BRESKAL / 01/10/2009
Form type: CH03
Date: 2010.05.14
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.09
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REGISTERED OFFICE CHANGED ON 09/05/06 FROM:, BISHOPS HSE, MONKVILLE AVE, LONDON NW11 0AH
Form type: 287
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NC INC ALREADY ADJUSTED, 01/12/99
Form type: 123
Date: 2000.02.25
£2.95
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£ NC 100/2500, 01/12/99
Form type: ERES04
Date: 2000.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
Child documents:
Document type: ANNOTATION
Date: 1998.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/05/94
Form type: ELRES
Date: 1994.06.06
Child documents:
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/05/94
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/05/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06

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Company directors and board members:

GREGORY BRESKAL (current)
Secretary, CHARTERED ACCOUNTANT, 1991.04.29
BISHOPS HOUSE MONKVILLE AVENUE , LONDON
NW11 0AH
GREGORY BRESKAL (current)
Director, CHARTERED ACCOUNTANT, 1991.04.29
BISHOPS HOUSE MONKVILLE AVENUE , LONDON
NW11 0AH
LOUISE JANINE BRESKAL (current)
Director, COMPANY DIRECTOR, 1991.04.29
BISHOPS HOUSE MONKVILLE AVENUE , LONDON
NW11 0AH
Date 2015.04.05
Current Assets £ 77,255
Debtors £ 492
Shareholder Funds £ 77,255
Profit Loss Account Reserve £ 77,155
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 77,255
Creditors Due Within One Year £ 3,389
Cash Bank In Hand £ 15,306
Stocks Inventory £ 61,457
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to VANCOURIER NOMINEES ltd.

Information about the Private Limited Company VANCOURIER NOMINEES 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: 2016.07.06. Reload the data