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VBR INVESTMENTS TRUSTEE LIMITED - 26, Red Lion Square, London, WC1R 4AG, United Kingdom
Company Information
- Company registration number
- 04825431
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 26
- Red Lion Square
- London
- WC1R 4AG 26, Red Lion Square, London, WC1R 4AG UK
Management
- Managing Directors
- ALCOCK, Charles Anthony
- CHEYNE, Matthew Mackenzie
- CROFT-SHARLAND, Richard Martin Hamlton
- FRASER, Hugh Macpherson Cameron
- GILCHRIST, Teresa Laura Harriet
- JENKINS, Andrew
- PEARMAN, Thomas Joseph
- Company secretaries
- PEARMAN, Thomas Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-08
- Dissolved on
- 2017-10-03
- SIC/NACE
- 64999
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2014-07-08
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VBR INVESTMENTS TRUSTEE LIMITED Company Description
- VBR INVESTMENTS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 04825431. Its current trading status is "closed". It was registered 2003-07-08. It was previously called INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED. It has declared SIC or NACE codes as "64999". It has 7 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-07-08.It can be contacted at 26 .
Get VBR INVESTMENTS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vbr Investments Trustee Limited - 26, Red Lion Square, London, WC1R 4AG, United Kingdom
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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 2017
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gazette-dissolved-voluntary (2017-10-03) - GAZ2(A)
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change-person-director-company-with-change-date (2017-01-18) - CH01
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dissolution-application-strike-off-company (2017-07-11) - DS01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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change-person-secretary-company-with-change-date (2017-07-17) - CH03
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gazette-notice-voluntary (2017-07-18) - GAZ1(A)
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change-person-director-company-with-change-date (2017-07-19) - CH01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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change-person-director-company-with-change-date (2017-08-11) - CH01
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change-person-secretary-company-with-change-date (2017-08-11) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-10) - AA
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change-person-director-company-with-change-date (2016-08-10) - CH01
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confirmation-statement-with-updates (2016-08-10) - CS01
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change-person-director-company-with-change-date (2016-04-13) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-small (2015-10-15) - AA
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-08) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2014-02-12) - MR05
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mortgage-create-with-deed-with-charge-number (2014-02-11) - MR01
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accounts-with-accounts-type-full (2014-01-06) - AA
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resolution (2014-02-18) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-18) - CH01
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change-person-secretary-company-with-change-date (2014-08-18) - CH03
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change-person-director-company-with-change-date (2014-08-05) - CH01
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change-person-secretary-company-with-change-date (2014-08-05) - CH03
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change-person-director-company-with-change-date (2014-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-dormant (2014-07-16) - AA
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change-person-director-company-with-change-date (2014-07-07) - CH01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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change-account-reference-date-company-previous-shortened (2014-05-19) - AA01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-04) - AP01
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appoint-person-secretary-company-with-name (2013-01-04) - AP03
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termination-director-company-with-name (2013-01-04) - TM01
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termination-secretary-company-with-name (2013-01-04) - TM02
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change-of-name-notice (2013-01-07) - CONNOT
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certificate-change-of-name-company (2013-01-07) - CERTNM
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appoint-person-director-company-with-name (2013-04-18) - AP01
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miscellaneous (2013-01-30) - MISC
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change-person-director-company-with-change-date (2013-03-12) - CH01
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change-person-director-company-with-change-date (2013-05-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-12) - AR01
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change-account-reference-date-company-previous-extended (2013-09-10) - AA01
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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termination-director-company-with-name (2011-08-03) - TM01
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change-of-name-notice (2011-03-30) - CONNOT
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certificate-change-of-name-company (2011-03-30) - CERTNM
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accounts-with-accounts-type-full (2011-04-07) - AA
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appoint-person-secretary-company-with-name (2011-04-11) - AP03
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termination-secretary-company-with-name (2011-04-11) - TM02
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change-registered-office-address-company-with-date-old-address (2011-04-11) - AD01
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change-person-director-company-with-change-date (2011-04-11) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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change-person-director-company-with-change-date (2010-01-27) - CH01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-05) - AR01
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termination-director-company-with-name (2010-10-04) - TM01
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change-person-director-company-with-change-date (2010-04-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-16) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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legacy (2008-02-27) - 395
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legacy (2008-03-14) - 288b
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-08-04) - 288b
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legacy (2008-08-30) - 395
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legacy (2008-08-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 395
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legacy (2007-03-09) - 287
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legacy (2007-01-23) - 395
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legacy (2007-01-11) - 288c
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legacy (2007-07-06) - 395
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legacy (2007-05-04) - 288b
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legacy (2007-12-11) - 395
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legacy (2007-10-01) - 395
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legacy (2007-09-27) - 395
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accounts-with-accounts-type-full (2007-09-01) - AA
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legacy (2007-07-23) - 363a
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legacy (2007-05-04) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-02) - 395
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legacy (2006-04-05) - 395
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legacy (2006-07-14) - 363a
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-01-27) - 395
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legacy (2006-01-13) - 288c
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legacy (2006-01-05) - 395
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legacy (2006-09-26) - 395
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legacy (2006-12-19) - 395
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legacy (2006-11-03) - 395
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legacy (2006-10-04) - 395
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legacy (2006-10-11) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-19) - AA
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legacy (2005-02-23) - 395
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resolution (2005-03-08) - RESOLUTIONS
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legacy (2005-01-12) - 395
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legacy (2005-01-19) - 395
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legacy (2005-05-12) - 395
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legacy (2005-02-02) - 395
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legacy (2005-06-03) - 395
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legacy (2005-07-08) - 395
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legacy (2005-12-30) - 395
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legacy (2005-07-15) - 363a
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legacy (2005-06-22) - 395
keyboard_arrow_right 2004
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legacy (2004-01-21) - 395
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legacy (2004-01-27) - 395
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legacy (2004-05-14) - 395
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legacy (2004-06-22) - 395
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legacy (2004-01-09) - 395
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legacy (2004-01-13) - 288c
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legacy (2004-11-18) - 395
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legacy (2004-08-05) - 288c
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legacy (2004-07-28) - 363a
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legacy (2004-07-13) - 395
keyboard_arrow_right 2003
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legacy (2003-10-07) - 395
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legacy (2003-09-04) - 225
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legacy (2003-08-29) - 288a
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legacy (2003-08-26) - 288a
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legacy (2003-08-19) - 288b
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legacy (2003-08-19) - 288a
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legacy (2003-08-19) - 287
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certificate-change-of-name-company (2003-08-13) - CERTNM
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legacy (2003-10-31) - 395
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legacy (2003-12-23) - 395
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legacy (2003-11-05) - 395
-
legacy (2003-11-24) - 288b
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legacy (2003-11-24) - 288a
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legacy (2003-12-11) - 395
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legacy (2003-12-12) - 288a
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incorporation-company (2003-07-08) - NEWINC