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VIRTUALSTOCK HOLDINGS LIMITED - One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom
Company Information
- Company registration number
- 05412723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Valpy
- 20 Valpy Street
- Reading
- RG1 1AR
- England One Valpy, 20 Valpy Street, Reading, RG1 1AR, England UK
Management
- Managing Directors
- BRADLEY, Edward Thomas Alan
- CHANDLER, Stephen Charles
- CUNDICK, Graham Stuart
- INGHAM, Timothy Edward
- JENKINS, Nicholas David
- SCHUSTER, Rene Hanns
- Company secretaries
- RUSSELL, Robert Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-04
- Age Of Company 2005-04-04 19 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Timothy Edward Ingham
- Mr Edward Thomas Alan Bradley
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PIMCO 2281 LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-04-04
- Annual Return
- Due Date: 2021-04-18
- Last Date: 2020-04-04
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VIRTUALSTOCK HOLDINGS LIMITED Company Description
- VIRTUALSTOCK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05412723. Its current trading status is "live". It was registered 2005-04-04. It was previously called PIMCO 2281 LIMITED. It has declared SIC or NACE codes as "62012". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-04.It can be contacted at One Valpy .
Get VIRTUALSTOCK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virtualstock Holdings Limited - One Valpy, 20 Valpy Street, Reading, RG1 1AR, United Kingdom
- 2005-04-04
- 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 2020
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capital-allotment-shares (2020-08-25) - SH01
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confirmation-statement-with-updates (2020-04-16) - CS01
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capital-allotment-shares (2020-05-20) - SH01
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capital-allotment-shares (2020-07-02) - SH01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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capital-allotment-shares (2019-12-20) - SH01
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accounts-with-accounts-type-small (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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capital-allotment-shares (2019-09-18) - SH01
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capital-allotment-shares (2019-08-07) - SH01
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resolution (2019-07-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-04-05) - CS01
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legacy (2019-03-18) - RP04CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-02) - AA
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capital-allotment-shares (2018-04-16) - SH01
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confirmation-statement-with-updates (2018-04-17) - CS01
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capital-allotment-shares (2018-05-04) - SH01
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termination-secretary-company-with-name-termination-date (2018-05-18) - TM02
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-small (2018-12-18) - AA
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appoint-person-secretary-company-with-name-date (2018-05-22) - AP03
keyboard_arrow_right 2017
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resolution (2017-08-10) - RESOLUTIONS
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capital-allotment-shares (2017-08-01) - SH01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-small (2017-01-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-13) - AA
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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resolution (2016-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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second-filing-of-annual-return-with-made-up-date (2016-10-20) - RP04AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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resolution (2015-10-15) - RESOLUTIONS
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capital-allotment-shares (2015-04-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-dormant (2015-01-13) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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capital-allotment-shares (2014-05-06) - SH01
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capital-alter-shares-subdivision (2014-04-15) - SH02
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resolution (2014-04-15) - RESOLUTIONS
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certificate-change-of-name-company (2014-02-20) - CERTNM
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change-of-name-notice (2014-02-20) - CONNOT
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accounts-with-accounts-type-dormant (2014-01-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-30) - CH01
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termination-director-company-with-name (2012-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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change-account-reference-date-company-current-shortened (2009-10-08) - AA01
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legacy (2009-04-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-05-07) - 288a
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legacy (2008-08-07) - 287
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legacy (2008-08-05) - 363a
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legacy (2008-07-25) - 88(3)
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legacy (2008-07-25) - 88(2)
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legacy (2008-04-30) - 122
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accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA
keyboard_arrow_right 2007
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legacy (2007-06-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-03-19) - AA
keyboard_arrow_right 2006
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legacy (2006-08-08) - 288a
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legacy (2006-08-10) - 363s
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legacy (2006-08-08) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-04-04) - NEWINC
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legacy (2005-09-07) - 288a
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legacy (2005-08-12) - 288b
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resolution (2005-09-14) - RESOLUTIONS
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legacy (2005-08-12) - 88(2)R