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VEBRA INVESTMENTS LIMITED - The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom
Company Information
- Company registration number
- 04956122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Cooperage
- 5 Copper Row
- London
- SE1 2LH
- England The Cooperage, 5 Copper Row, London, SE1 2LH, England UK
Management
- Managing Directors
- BRYANT, Charles Roy
- FLETCHER, Samantha
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-06
- Age Of Company 2003-11-06 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Property Software Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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VEBRA INVESTMENTS LIMITED Company Description
- VEBRA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04956122. Its current trading status is "live". It was registered 2003-11-06. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 01/04/2012. The latest annual return was filed up to 2012-05-20.It can be contacted at The Cooperage .
Get VEBRA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vebra Investments Limited - The Cooperage, 5 Copper Row, London, SE1 2LH, United Kingdom
- 2003-11-06
- 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 2023
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memorandum-articles (2023-05-23) - MA
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-06) - AA
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legacy (2023-10-06) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-17) - MR01
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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legacy (2023-10-06) - GUARANTEE2
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resolution (2023-05-23) - RESOLUTIONS
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legacy (2023-10-06) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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legacy (2022-09-27) - AGREEMENT2
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legacy (2022-09-27) - GUARANTEE2
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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legacy (2022-09-27) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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legacy (2021-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-30) - AA
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legacy (2021-09-30) - AGREEMENT2
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legacy (2021-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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appoint-person-director-company-with-name-date (2021-08-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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legacy (2020-06-22) - AGREEMENT2
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legacy (2020-06-23) - GUARANTEE2
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change-account-reference-date-company-current-extended (2020-12-22) - AA01
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legacy (2020-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-02) - AA
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-06-11) - AA
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legacy (2019-06-11) - PARENT_ACC
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legacy (2019-06-11) - GUARANTEE2
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legacy (2019-06-11) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-no-updates (2019-05-23) - CS01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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legacy (2018-07-04) - GUARANTEE2
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legacy (2018-07-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-19) - AA
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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legacy (2018-07-19) - AGREEMENT2
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-account-reference-date-company-current-extended (2017-01-25) - AA01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-05-13) - MR04
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resolution (2016-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-20) - AD01
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accounts-with-accounts-type-full (2016-12-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-16) - CH03
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auditors-resignation-company (2014-01-04) - AUD
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resolution (2014-01-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-06-16) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-03) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-30) - AD01
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termination-director-company-with-name (2013-12-30) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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accounts-with-accounts-type-full (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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legacy (2013-03-18) - MG02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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resolution (2012-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-07) - AP01
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accounts-with-accounts-type-full (2012-08-16) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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termination-director-company-with-name (2011-06-20) - TM01
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appoint-person-director-company-with-name (2011-05-10) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-18) - CH01
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change-person-director-company-with-change-date (2010-10-13) - CH01
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change-person-secretary-company-with-change-date (2010-09-22) - CH03
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change-person-director-company-with-change-date (2010-09-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01
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termination-director-company-with-name (2010-07-06) - TM01
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accounts-with-accounts-type-full (2010-06-16) - AA
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accounts-with-accounts-type-full (2010-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-20) - TM01
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appoint-person-director-company-with-name (2009-11-20) - AP01
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change-person-director-company-with-change-date (2009-11-12) - CH01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-07-09) - 288b
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legacy (2009-05-22) - 288a
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legacy (2009-05-22) - 288b
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-04-24) - 288c
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legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 288b
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legacy (2007-02-23) - 288c
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resolution (2007-03-30) - RESOLUTIONS
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legacy (2007-06-12) - 363a
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legacy (2007-06-14) - 403a
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legacy (2007-09-22) - 288b
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legacy (2007-09-22) - 288a
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legacy (2007-09-26) - 288a
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-09-22) - 287
keyboard_arrow_right 2006
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memorandum-articles (2006-06-14) - MEM/ARTS
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resolution (2006-06-14) - RESOLUTIONS
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legacy (2006-01-19) - 363s
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accounts-with-accounts-type-group (2006-01-04) - AA
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legacy (2006-06-14) - 123
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legacy (2006-06-28) - 88(2)R
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legacy (2006-08-18) - 288b
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legacy (2006-08-18) - 288a
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legacy (2006-08-18) - 287
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auditors-resignation-company (2006-08-21) - AUD
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resolution (2006-08-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-09-27) - AA
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-11-09) - 363a
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legacy (2006-06-28) - 88(3)
keyboard_arrow_right 2005
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legacy (2005-01-22) - 395
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legacy (2005-01-31) - 363s
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-07-27) - 88(2)R
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legacy (2005-07-27) - 123
keyboard_arrow_right 2004
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legacy (2004-01-21) - 287
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legacy (2004-01-20) - 225
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legacy (2004-01-08) - 395
keyboard_arrow_right 2003
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legacy (2003-11-19) - 288b
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legacy (2003-11-19) - 288a
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incorporation-company (2003-11-06) - NEWINC