| Date | Description |
|---|
| 2024-03-24 |
delete source_ip 20.71.232.110 |
| 2024-03-24 |
insert source_ip 20.71.80.38 |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN PEDLEY |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES COJEAN |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HINES |
| 2023-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL MATTHEWS |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
delete source_ip 51.38.87.16 |
| 2023-02-14 |
insert source_ip 20.71.232.110 |
| 2022-12-12 |
insert index_pages_linkeddomain vinci.com |
| 2022-10-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT VAN DER VORD |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT |
| 2022-03-09 |
update founded_year 2002 => null |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT INNES GILLESPIE |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HORTON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-01-22 |
update founded_year null => 2002 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR TOM JONES |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH COLLETT |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PASCAL MERCIER |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BOTTOMLEY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-08 |
delete general_emails co..@vinci-uk-foundation.co.uk |
| 2020-03-08 |
delete email co..@vinci-uk-foundation.co.uk |
| 2020-03-08 |
update founded_year 2002 => null |
| 2020-02-07 |
delete source_ip 83.223.106.10 |
| 2020-02-07 |
insert source_ip 51.38.87.16 |
| 2019-12-18 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STUART MATTHEWS |
| 2019-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO DUPETY |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2019-07-29 |
update statutory_documents CESSATION OF FONDATION D'ENTERPRISE VINCI POUR LA CITIE AS A PSC |
| 2019-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-YVES COJEAN |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CAYE |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 2018-11-22 |
update statutory_documents DIRECTOR APPOINTED MR FRANCOIS POGU |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL RAVIX |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-12-10 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR KEITH FREDERICK COLLETT |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BOTTOMLEY |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FONDATION D'ENTERPRISE VINCI POUR LA CITIE |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HORTON |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE LE CAIGNEC |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update account_ref_day 30 => 31 |
| 2016-12-21 |
update account_ref_month 6 => 12 |
| 2016-12-21 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2017-03-15 => 2017-09-30 |
| 2016-11-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 2016-09-08 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-09-08 |
update returns_last_madeup_date null => 2016-06-15 |
| 2016-09-08 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN GABRIEL LUCIEN CAYE |
| 2016-08-08 |
update statutory_documents SECRETARY APPOINTED MR AYYUB DEDAT |
| 2016-08-08 |
update statutory_documents 15/06/16 NO MEMBER LIST |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHANTAL MONVOIS |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FISHER |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED BRUNO DUPETY |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED HERVE ALAIN LE CAIGNEC |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED LIONEL RAVIX |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HINES |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED SCOTT ALEXANDER WARDROP |
| 2015-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |