Active
Company Information for VIDACOS NOMINEES LIMITED
CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB,
|
Company Registration Number
00297979
Private Limited Company
Active |
Company Name | |
---|---|
VIDACOS NOMINEES LIMITED | |
Legal Registered Office | |
CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB Other companies in E14 | |
Company Number | 00297979 | |
---|---|---|
Company ID Number | 00297979 | |
Date formed | 1935-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:23:15 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VIDACOS NOMINEES LIMITED | Singapore | Active | Company formed on the 2010-04-02 | |
VIDACOS NOMINEES LIMITED | Singapore | Active | Company formed on the 2020-03-19 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANNE BROWN |
||
CHRISTOPHER JOHN BREWSTER |
||
DECLAN KANE |
||
DAVID JOHN MCELROY |
||
PAUL THOMAS OFLYNN |
||
JUAN SAN EMETERIO IGLESIAS |
||
PETER ALEXANDER STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL DENISE ROBSON |
Company Secretary | ||
ARLETTE OSULLIVAN |
Director | ||
PAUL JAMES LIGHT |
Director | ||
SIMON DEREK NELSON |
Director | ||
RICHARD JOHN ELMES |
Director | ||
JOHN ROBERT KIRKPATRICK |
Director | ||
ALAN BEGLEY |
Director | ||
DENISE EVERALL |
Director | ||
PAUL GERARD CARROLL |
Director | ||
JAMES STEPHEN FOSTER |
Director | ||
ANDREW MARTIN GAULTER |
Company Secretary | ||
STEVEN BLACKARD MEADOWS |
Director | ||
STEPHEN MARK EVERARD |
Director | ||
CITICORPORATE LIMITED |
Company Secretary | ||
RICHARD IAN CREWS |
Director | ||
PETER DOWNEY MULLEN |
Director | ||
MARK LAWRENCE FEWELL |
Director | ||
MARK CHRISTOPHER DAVIES |
Director | ||
NIALL FREDERICK HORNETT |
Director | ||
JOSEPH JOHN PALAMARA |
Director | ||
HUGO ALFONS MARIA DAENEN |
Director | ||
ANTHONY MICHAEL BROOKS |
Director | ||
MOHAMMAD ALAMGIR MANZOOR |
Director | ||
CLIFFORD JOHN MORRIS |
Director | ||
WILLIAM JOHN KEHOE |
Director | ||
PATRICK BARTHOLOMEW SIMON FLYNN |
Director | ||
ALAN THOMAS ROBINSON |
Company Secretary | ||
JOHN CLIFFORD GARDNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITIFRIENDS NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1987-12-10 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
NATIONAL CITY NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1930-02-15 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active | |
CITIFRIENDS NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1987-12-10 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
NATIONAL CITY NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1930-02-15 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
NATIONAL CITY NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1930-02-15 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
NATIONAL CITY NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1930-02-15 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active | |
CITIFRIENDS NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1987-12-10 | Active | |
CUIM NOMINEE LIMITED | Director | 2016-11-28 | CURRENT | 1996-02-22 | Active | |
N.C.B.TRUST LIMITED | Director | 2016-11-28 | CURRENT | 1925-10-31 | Active | |
NATIONAL CITY NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1930-02-15 | Active | |
CITIBANK LONDON NOMINEES LIMITED | Director | 2016-11-28 | CURRENT | 1979-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
Appointment of Ms Ainslie Mcmahon as company secretary on 2024-09-27 | ||
AP03 | Appointment of Ms Ainslie Mcmahon as company secretary on 2024-09-27 | |
CH01 | Director's details changed for Ms Malgorzata Barbara Bajorek-Binkiewicz on 2021-06-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES | |
Termination of appointment of Rachel Hamilton on 2023-08-24 | ||
TM02 | Termination of appointment of Rachel Hamilton on 2023-08-24 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER STEWART | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER STEWART | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Katarzyna Dabrowska on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS OLOF AKERBERG | |
AP01 | DIRECTOR APPOINTED MS MALGORZATA BARBARA BAJOREK-BINKIEWICZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Rachel Hamilton as company secretary on 2020-03-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED ANDERS OLOF AKERBERG | |
AP01 | DIRECTOR APPOINTED KATARZYNA DABROWSKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS OFLYNN | |
TM02 | Termination of appointment of Elizabeth Anne Brown on 2019-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Jill Denise Robson on 2018-03-21 | |
AP03 | Appointment of Elizabeth Anne Brown as company secretary on 2018-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARLETTE OSULLIVAN | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ARLETTE OSULLIVAN | |
AP01 | DIRECTOR APPOINTED DECLAN KANE | |
AP01 | DIRECTOR APPOINTED JUAN SAN EMETERIO IGLESIAS | |
AP01 | DIRECTOR APPOINTED PAUL THOMAS OFLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRAN | |
AP01 | DIRECTOR APPOINTED DAVID JOHN MCELROY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LIGHT | |
AP01 | DIRECTOR APPOINTED PETER ALEXANDER STEWART | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN BREWSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED PAUL JAMES LIGHT | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN TARRAN / 24/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT KIRKPATRICK / 02/09/2013 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 24/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEGLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 19/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 24/10/11 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL DENISE ROBSON / 14/09/2010 | |
AP01 | DIRECTOR APPOINTED ALAN BEGLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ELMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE EVERALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK NELSON / 26/03/2010 | |
AR01 | 24/10/09 NO CHANGES | |
RES01 | ADOPT MEM AND ARTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 25 MOLESWORTH STREET LEWISHAM LONDON SE13 7EX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | HSBC BANK PLC | |
SECURITY AGREEMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIDACOS NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VIDACOS NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |