VIVOS SECURITIES LIMITED - History of Changes


DateDescription
2023-07-05 update statutory_documents SOLVENCY STATEMENT DATED 24/05/23
2023-07-05 update statutory_documents REDUCE ISSUED CAPITAL 24/05/2023
2023-07-05 update statutory_documents 05/07/23 STATEMENT OF CAPITAL GBP 1000
2023-07-05 update statutory_documents STATEMENT BY DIRECTORS
2023-06-29 update statutory_documents 19/05/23 STATEMENT OF CAPITAL GBP 1000000
2023-06-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-05-01 update statutory_documents 31/07/22 TOTAL EXEMPTION FULL
2023-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 01/03/2022
2022-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/03/2022
2022-04-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 01/03/2022
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CHARLES BECKER / 25/04/2022
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PEARLMAN / 25/04/2022
2022-04-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 25/04/2022
2022-04-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA LILIAN PETERS / 25/04/2022
2022-04-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RUTH PEARLMAN / 25/04/2022
2022-04-07 delete address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA
2022-04-07 insert address NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 0PU
2022-04-07 update registered_address
2022-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM PO BOX 7010 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH PEARLMAN
2022-02-22 update statutory_documents CESSATION OF JOSEPH PEARLMAN AS A PSC
2022-02-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-08-09 update accounts_next_due_date 2020-07-31 => 2021-04-30
2020-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-11-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION SMALL => null
2018-06-08 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-06-08 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-06-09 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-09 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-05 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-08 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-08 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-09 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-30 update statutory_documents 05/11/15 FULL LIST
2015-07-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH PEARLMAN
2015-07-06 update statutory_documents DIRECTOR APPOINTED MR ALLAN CHARLES BECKER
2015-07-06 update statutory_documents SECRETARY APPOINTED BARBARA LILIAN PETERS
2015-06-10 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-10 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-11 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2014-12-07 insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA
2014-12-07 update registered_address
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2014-11-25 update statutory_documents 05/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-02 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA
2013-12-07 insert address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-13 update statutory_documents 05/11/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-05-08 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-11-13 update statutory_documents 05/11/12 FULL LIST
2012-05-02 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-11-28 update statutory_documents 05/11/11 FULL LIST
2011-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 2ND FLOOR 32 WIGMORE STREET LONDON W1U 2RP
2011-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM PO BOX 7010 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA UNITED KINGDOM
2011-05-04 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-11-10 update statutory_documents 05/11/10 FULL LIST
2010-05-04 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-02-01 update statutory_documents 05/11/09 FULL LIST
2009-03-25 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2008-11-20 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-12-06 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-16 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-01 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-05-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-22 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-19 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-05-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-11-22 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-29 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/01 FROM: HARFORD HOUSE 101-103 GREAT PORTLAND STREET LONDON W1N 6BH
2001-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-28 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-12-13 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-22 update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-18 update statutory_documents RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-05 update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-11-29 update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-12-08 update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS
1994-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-01-05 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-06-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-11-25 update statutory_documents RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
1992-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1991-12-09 update statutory_documents RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS
1990-11-05 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90
1990-03-07 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89
1989-03-03 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88
1988-05-10 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87
1987-03-11 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86
1969-08-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION