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VMED O2 SECRETARIES LIMITED - 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
Company Information
- Company registration number
- 04272689
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 260 Bath Road
- Slough
- Berkshire
- SL1 4DX 260 Bath Road, Slough, Berkshire, SL1 4DX UK
Management
- Managing Directors
- AZIBA, Vivienne
- BOYLE, Julia Louise
- Company secretaries
- AZIBA, Vivienne
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-17
- Age Of Company 2001-08-17 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- O2 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- O2 NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
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VMED O2 SECRETARIES LIMITED Company Description
- VMED O2 SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04272689. Its current trading status is "live". It was registered 2001-08-17. It was previously called O2 NOMINEES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at 260 Bath Road .
Get VMED O2 SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vmed O2 Secretaries Limited - 260 Bath Road, Slough, Berkshire, SL1 4DX, United Kingdom
- 2001-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-03-09) - CH01
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accounts-with-accounts-type-dormant (2021-06-22) - AA
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-14) - AA
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appoint-person-secretary-company-with-name-date (2020-03-27) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-27) - TM02
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termination-director-company-with-name-termination-date (2020-03-27) - TM01
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confirmation-statement-with-no-updates (2020-06-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-20) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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accounts-with-accounts-type-dormant (2015-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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accounts-with-accounts-type-dormant (2012-07-19) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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accounts-with-accounts-type-dormant (2011-05-18) - AA
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statement-of-companys-objects (2011-01-07) - CC04
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resolution (2011-01-07) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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change-person-secretary-company (2010-08-05) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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change-person-secretary-company-with-change-date (2010-09-02) - CH03
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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termination-director-company-with-name (2010-12-22) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-30) - AD01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-18) - AP01
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appoint-person-director-company-with-name (2009-12-30) - AP01
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termination-director-company-with-name (2009-11-18) - TM01
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memorandum-articles (2009-11-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-11) - CH01
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resolution (2009-11-10) - RESOLUTIONS
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certificate-change-of-name-company (2009-11-10) - CERTNM
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legacy (2009-08-19) - 363a
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termination-secretary-company-with-name (2009-11-13) - TM02
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change-corporate-secretary-company-with-change-date (2009-11-12) - CH04
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-05) - AA
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legacy (2008-08-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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legacy (2007-09-07) - 288a
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legacy (2007-09-07) - 288b
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legacy (2007-08-17) - 363a
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accounts-with-accounts-type-dormant (2007-08-02) - AA
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legacy (2007-02-05) - 225
keyboard_arrow_right 2006
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legacy (2006-07-04) - 288a
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legacy (2006-08-21) - 363a
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legacy (2006-07-05) - 288b
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legacy (2006-05-02) - 225
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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legacy (2006-08-23) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-09) - AA
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363a
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accounts-with-accounts-type-dormant (2004-08-18) - AA
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legacy (2004-02-24) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-28) - 363a
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accounts-with-accounts-type-dormant (2003-08-16) - AA
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legacy (2003-08-11) - 288b
keyboard_arrow_right 2002
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legacy (2002-02-08) - 288a
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certificate-change-of-name-company (2002-04-19) - CERTNM
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legacy (2002-06-27) - 287
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legacy (2002-07-11) - 353a
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legacy (2002-07-17) - 288c
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legacy (2002-08-19) - 363a
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resolution (2002-09-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
keyboard_arrow_right 2001
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resolution (2001-08-23) - RESOLUTIONS
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incorporation-company (2001-08-17) - NEWINC
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legacy (2001-12-06) - 288b
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legacy (2001-11-23) - 288a
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legacy (2001-11-23) - 288b
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legacy (2001-11-20) - 287
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legacy (2001-08-31) - 225