VCP ADVISORS LIMITED
| Status | ACTIVE |
| Company No. | 06817064 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2009 |
| Age | 15 years, 3 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
VCP ADVISORS LIMITED is an active private limited company with number 06817064. It was incorporated 15 years, 3 months, 17 days ago, on 12 February 2009. The company address is 28 Eccleston Square, London, SW1V 1NZ.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 17 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change person director company with change date
Date: 18 Sep 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Kerr Rudebeck
Change date: 2023-06-30
Documents
Capital allotment shares
Date: 19 Apr 2023
Action Date: 13 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-13
Capital : 50,373.68 GBP
Documents
Capital allotment shares
Date: 19 Apr 2023
Action Date: 13 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-13
Capital : 50,372.04 GBP
Documents
Confirmation statement with updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 31 Mar 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-24
Capital : 50,371.83 GBP
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy David Reynolds
Termination date: 2022-12-01
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Howard Alan Rudebeck
Documents
Termination director company with name termination date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Tong Lin
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-31
Officer name: Mr William Kerr Rudebeck
Documents
Confirmation statement with updates
Date: 14 Sep 2022
Action Date: 14 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-14
Documents
Notification of a person with significant control
Date: 14 Sep 2022
Action Date: 23 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Vcp Advisors Holding Company Limited
Notification date: 2022-06-23
Documents
Withdrawal of a person with significant control statement
Date: 13 Sep 2022
Action Date: 13 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-09-13
Documents
Resolution
Date: 20 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 07 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-07
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Appoint corporate secretary company with name date
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bcs Cosec Limited
Appointment date: 2021-12-10
Documents
Termination secretary company with name termination date
Date: 14 Dec 2021
Action Date: 10 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: William Kerr Rudebeck
Termination date: 2021-12-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2021
Action Date: 31 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-31
Charge number: 068170640001
Documents
Confirmation statement with updates
Date: 07 May 2021
Action Date: 07 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-07
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 26 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-26
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-30
Officer name: Mr William Kerr Rudebeck
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Henry Talbot-Ponsonby
Change date: 2021-03-30
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Kerr Rudebeck
Change date: 2021-03-30
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard Alan Rudebeck
Change date: 2021-03-30
Documents
Change person director company with change date
Date: 30 Mar 2021
Action Date: 30 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-30
Officer name: Mr Guy David Reynolds
Documents
Change person secretary company with change date
Date: 30 Mar 2021
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr. William Kerr Rudebeck
Change date: 2018-09-01
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 26 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-26
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Charles Henry Talbot-Ponsonby
Change date: 2020-04-17
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-17
Officer name: Mr. William Kerr Rudebeck
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 17 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-17
Officer name: Mr Guy David Reynolds
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH01
Capital : 50,364.74 GBP
Date: 2020-02-28
Documents
Change person director company with change date
Date: 17 Apr 2020
Action Date: 16 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-16
Officer name: Lin Tong
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 18 Apr 2019
Action Date: 28 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lin Tong
Appointment date: 2018-04-28
Documents
Confirmation statement with updates
Date: 26 Mar 2019
Action Date: 26 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-26
Documents
Capital allotment shares
Date: 25 Mar 2019
Action Date: 27 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-27
Capital : 46,036.56 GBP
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Termination director company with name termination date
Date: 23 Oct 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-23
Officer name: Nigel Edward Charles Talbot-Ponsonby
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 30 Apr 2018
Category: Capital
Type: SH01
Capital : 46,036.55 GBP
Date: 2018-04-30
Documents
Accounts with accounts type micro entity
Date: 13 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 23 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-23
Documents
Capital allotment shares
Date: 10 Nov 2017
Action Date: 17 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-17
Capital : 40,144.68 GBP
Documents
Capital allotment shares
Date: 10 Nov 2017
Action Date: 19 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-19
Capital : 40,277.72 GBP
Documents
Capital allotment shares
Date: 28 May 2017
Action Date: 31 Mar 2017
Category: Capital
Type: SH01
Capital : 39,834.26 GBP
Date: 2017-03-31
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 23 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-23
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person director company with change date
Date: 05 Dec 2016
Action Date: 05 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. William Kerr Rudebeck
Change date: 2016-12-05
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Change person secretary company with change date
Date: 03 Mar 2016
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-02-13
Officer name: Mr. William Kerr Rudebeck
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Change person director company with change date
Date: 16 Jun 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. William Kerr Rudebeck
Change date: 2015-03-26
Documents
Change person director company with change date
Date: 16 Jun 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Charles Henry Talbot-Ponsonby
Change date: 2015-03-26
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Change person director company with change date
Date: 07 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-06
Officer name: Mr. Charles Henry Talbot-Ponsonby
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Certificate change of name company
Date: 15 Nov 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rudebeck talbot-ponsonby holdings LIMITED\certificate issued on 15/11/13
Documents
Change of name notice
Date: 07 Nov 2013
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current extended
Date: 04 Sep 2013
Action Date: 30 Jun 2014
Category: Accounts
Type: AA01
Made up date: 2014-02-28
New date: 2014-06-30
Documents
Change registered office address company with date old address
Date: 04 Sep 2013
Action Date: 04 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-04
Old address: 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom
Documents
Certificate change of name company
Date: 21 Aug 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed venture capital partners LIMITED\certificate issued on 21/08/13
Documents
Capital allotment shares
Date: 16 Aug 2013
Action Date: 15 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-15
Capital : 35,749.26 GBP
Documents
Resolution
Date: 14 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 14 Aug 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 17 Jul 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Mar 2013
Action Date: 12 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-12
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mr. William Kerr Rudebeck
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-01-01
Officer name: Mr. Charles Henry Talbot-Ponsonby
Documents
Change person director company with change date
Date: 20 Mar 2013
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy David Reynolds
Change date: 2012-01-01
Documents
Change person secretary company with change date
Date: 20 Mar 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr. William Kerr Rudebeck
Change date: 2013-01-01
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2012
Action Date: 12 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-12
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Change registered office address company with date old address
Date: 27 Jul 2011
Action Date: 27 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-27
Old address: 12 Bolton Street Mayfair London W1J 8BD
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2011
Action Date: 12 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-12
Documents
Accounts with accounts type total exemption small
Date: 15 Nov 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2010
Action Date: 12 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-12
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Henry Talbot-Ponsonby
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. William Kerr Rudebeck
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Howard Alan Rudebeck
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 02 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy David Reynolds
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 02 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: William Kerr Rudebeck
Change date: 2009-10-01
Documents
Legacy
Date: 07 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 26/08/09\gbp si [email protected]=17774.62\gbp ic 100/17874.62\
Documents
Legacy
Date: 07 Sep 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 26/08/09
Documents
Resolution
Date: 07 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed howard alan rudebeck
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed guy reynolds
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed nigel talbot-ponsonby
Documents
Legacy
Date: 28 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 28/08/2009 from 3C glendower place kensington london SW7 3DU
Documents
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