VITALITY CORPORATE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 05933141 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2006 |
| Age | 17 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
VITALITY CORPORATE SERVICES LIMITED is an active private limited company with number 05933141. It was incorporated 17 years, 8 months, 4 days ago, on 12 September 2006. The company address is 3 More London Riverside, London, SE1 2AQ.
Company Fillings
Second filing of director appointment with name
Date: 08 Apr 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Andrew Michael Scott
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Michael Scott
Appointment date: 2024-03-22
Documents
Change person director company with change date
Date: 12 Feb 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas John Gray Read
Change date: 2024-01-08
Documents
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Accounts with accounts type full
Date: 16 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 09 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-01
Officer name: Ms Joanne Louise Kenrick
Documents
Change sail address company with old address new address
Date: 04 May 2023
Category: Address
Type: AD02
Old address: C/O Vitality 70 Gracechurch Street London EC3V 0XL England
New address: Vitality 5th Floor East 80 Strand London WC2R 0DT
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-25
Officer name: Alastair David Lyons
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Greg Levine
Change date: 2023-04-25
Documents
Change person director company with change date
Date: 04 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Kropman
Change date: 2023-04-25
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Michael Caplan
Change date: 2023-04-25
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Michael Crossley
Change date: 2023-04-25
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr David John Paterson Hare
Change date: 2023-04-25
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adrian Gore
Change date: 2023-04-25
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Rosemary Hilary
Change date: 2023-04-25
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neville Stanley Koopowitz
Change date: 2023-04-25
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanne Mary Shaw
Change date: 2023-04-25
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-25
Officer name: Judy Parfitt
Documents
Change person secretary company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-04-25
Officer name: Fiona Molloy
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas John Gray Read
Change date: 2023-04-25
Documents
Resolution
Date: 15 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Feb 2023
Action Date: 30 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-30
Documents
Termination secretary company with name termination date
Date: 27 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-26
Officer name: Jennifer Thorn
Documents
Appoint person secretary company with name date
Date: 27 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fiona Molloy
Appointment date: 2023-01-26
Documents
Accounts with accounts type full
Date: 26 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 25 Apr 2022
Action Date: 30 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-30
Documents
Accounts with accounts type full
Date: 02 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Notification of a person with significant control
Date: 10 Sep 2021
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Discovery Holdings Europe Limited
Documents
Withdrawal of a person with significant control statement
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-09-10
Documents
Withdrawal of a person with significant control statement
Date: 24 May 2021
Action Date: 24 May 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-05-24
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-11
Officer name: Keith Kropman
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Greg Levine
Appointment date: 2021-05-11
Documents
Appoint person director company with name date
Date: 18 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Judy Parfitt
Appointment date: 2021-05-06
Documents
Withdrawal of a person with significant control statement
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-04-14
Documents
Termination director company with name termination date
Date: 02 Apr 2021
Action Date: 26 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Foster
Termination date: 2021-01-26
Documents
Confirmation statement with no updates
Date: 26 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Confirmation statement with no updates
Date: 15 Mar 2021
Action Date: 30 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-30
Documents
Termination director company with name termination date
Date: 03 Feb 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Stephen John Sarjant
Documents
Appoint person director company with name date
Date: 08 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Lord Sebastian Coe
Appointment date: 2021-01-01
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-01
Officer name: Wolf Siegfried Becke
Documents
Change person director company with change date
Date: 17 Dec 2020
Action Date: 16 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sir Andrew William Foster
Change date: 2020-12-16
Documents
Accounts with accounts type full
Date: 05 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 28 Oct 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Mr David John Paterson Hare
Documents
Change person director company with change date
Date: 28 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-22
Officer name: Nicholas John Gray Read
Documents
Appoint person director company with name date
Date: 23 Jul 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas John Gray Read
Appointment date: 2020-07-22
Documents
Termination director company with name termination date
Date: 27 Apr 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-22
Officer name: Herschel Philip Mayers
Documents
Confirmation statement with updates
Date: 06 Feb 2020
Action Date: 30 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-30
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Capital : 68,150,000 GBP
Date: 2019-12-23
Documents
Accounts with accounts type full
Date: 11 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Capital allotment shares
Date: 09 Aug 2019
Action Date: 20 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-20
Capital : 66,700,000 GBP
Documents
Confirmation statement with updates
Date: 31 Jan 2019
Action Date: 30 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-30
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-05
Officer name: Mrs Joanne Mary Shaw
Documents
Accounts with accounts type full
Date: 23 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital alter shares redemption statement of capital
Date: 06 Sep 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-31
Capital : 66,700,000.00 GBP
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-28
Officer name: Sebastian Newbold Coe
Documents
Capital alter shares redemption statement of capital
Date: 27 Jul 2018
Action Date: 29 Jun 2018
Category: Capital
Type: SH02
Capital : 68,700,000.00 GBP
Date: 2018-06-29
Documents
Appoint person director company with name date
Date: 23 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alastair David Lyons
Appointment date: 2018-06-07
Documents
Capital alter shares redemption statement of capital
Date: 10 Apr 2018
Action Date: 23 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-23
Capital : 78,600,000.00 GBP
Documents
Capital alter shares redemption statement of capital
Date: 27 Feb 2018
Action Date: 16 Feb 2018
Category: Capital
Type: SH02
Date: 2018-02-16
Capital : 81,100,000.00 GBP
Documents
Resolution
Date: 23 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 31 Jan 2018
Action Date: 30 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-30
Documents
Accounts with accounts type full
Date: 03 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 12 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Capital : 91,100,000 GBP
Date: 2017-06-30
Documents
Capital allotment shares
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 87,600,000 GBP
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Michael Caplan
Appointment date: 2017-05-24
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 30 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-30
Documents
Capital allotment shares
Date: 08 Feb 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-30
Capital : 86,700,000 GBP
Documents
Change person director company with change date
Date: 08 Feb 2017
Action Date: 18 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen John Sarjant
Change date: 2016-03-18
Documents
Termination director company with name termination date
Date: 04 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Caroline Ellen
Termination date: 2016-12-31
Documents
Accounts with accounts type full
Date: 24 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-04
Officer name: Mrs Rosemary Hilary
Documents
Capital allotment shares
Date: 11 Oct 2016
Action Date: 30 Jun 2016
Category: Capital
Type: SH01
Capital : 85,200,000 GBP
Date: 2016-06-30
Documents
Appoint person director company with name date
Date: 28 Sep 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Wolf Siegfried Becke
Appointment date: 2016-08-18
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Andrew Michael Crossley
Documents
Termination director company with name termination date
Date: 06 Jun 2016
Action Date: 25 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart William Sinclair
Termination date: 2016-05-25
Documents
Move registers to sail company with new address
Date: 18 Mar 2016
Category: Address
Type: AD03
New address: C/O Vitality 70 Gracechurch Street London EC3V 0XL
Documents
Change sail address company with old address new address
Date: 18 Mar 2016
Category: Address
Type: AD02
New address: C/O Vitality 70 Gracechurch Street London EC3V 0XL
Old address: C/O Vitality 70 Gracechurch Street London EC3V 0XL England
Documents
Change sail address company with old address new address
Date: 18 Mar 2016
Category: Address
Type: AD02
Old address: 20 Gracechurch Street London EC3V 0BG England
New address: C/O Vitality 70 Gracechurch Street London EC3V 0XL
Documents
Change person secretary company with change date
Date: 18 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Jennifer Thorn
Change date: 2016-03-07
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 30 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-30
Documents
Capital allotment shares
Date: 04 Feb 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-31
Capital : 51,200,000 GBP
Documents
Termination director company with name termination date
Date: 20 Jan 2016
Action Date: 04 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ayanda Ntsaluba
Termination date: 2015-12-04
Documents
Capital allotment shares
Date: 08 Jan 2016
Action Date: 31 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-31
Capital : 51,200,000 GBP
Documents
Resolution
Date: 06 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 15 Oct 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 12 Oct 2015
Action Date: 22 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Sarjant
Appointment date: 2015-09-22
Documents
Capital allotment shares
Date: 13 Aug 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 51,200,000 GBP
Documents
Capital allotment shares
Date: 13 Aug 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-30
Capital : 51,200,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Jun 2015
Action Date: 25 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-25
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 29 May 2015
Category: Capital
Type: SH01
Capital : 35,300,000 GBP
Date: 2015-05-29
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 23 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-23
Capital : 35,300,000 GBP
Documents
Capital allotment shares
Date: 25 Jun 2015
Action Date: 16 Mar 2015
Category: Capital
Type: SH01
Capital : 35,300,000 GBP
Date: 2015-03-16
Documents
Appoint person director company with name date
Date: 22 May 2015
Action Date: 28 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Sebastian Newbold Coe
Appointment date: 2015-04-28
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 27 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Swartzberg
Termination date: 2015-01-27
Documents
Change person director company with change date
Date: 08 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart William Sinclair
Change date: 2014-11-14
Documents
Change person director company with change date
Date: 08 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-14
Officer name: Mr Barry Swartzberg
Documents
Change person director company with change date
Date: 08 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ayanda Ntsaluba
Change date: 2014-11-14
Documents
Change person director company with change date
Date: 08 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Herschel Philip Mayers
Change date: 2014-11-14
Documents
Change person director company with change date
Date: 08 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neville Stanley Koopowitz
Change date: 2014-11-14
Documents
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