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VIAGEFI 3 LIMITED - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 08113412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- United Kingdom Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom UK
Management
- Managing Directors
- GEORGES GUY, Pujervie Thierry
- GERARD, Paillet
- JOSSERAND, Bernard
- XAVIER, Mouchet
- PIERRE, Lainee
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-20
- Age Of Company 2012-06-20 12 years
- SIC/NACE
- 68100
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-10-30
- Last Date: 2022-10-16
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VIAGEFI 3 LIMITED Company Description
- VIAGEFI 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 08113412. Its current trading status is "live". It was registered 2012-06-20. It has declared SIC or NACE codes as "68100". It has 5 directors It can be contacted at Nova North .
Get VIAGEFI 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Viagefi 3 Limited - Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 2012-06-20
- 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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accounts-with-accounts-type-total-exemption-full (2023-03-17) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-19) - AA01
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01
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change-account-reference-date-company-previous-shortened (2022-09-29) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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gazette-notice-compulsory (2021-04-06) - GAZ1
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gazette-filings-brought-up-to-date (2021-04-29) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-05-14) - AA
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confirmation-statement-with-no-updates (2021-10-19) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-22) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-30) - RP04CS01
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change-person-director-company-with-change-date (2020-10-23) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2020-03-12) - PSC09
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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notification-of-a-person-with-significant-control-statement (2020-04-19) - PSC08
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-29) - AA
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confirmation-statement-with-no-updates (2019-11-12) - CS01
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-21) - AP01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-18) - MR01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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second-filing-of-director-termination-with-name (2017-06-22) - RP04TM01
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second-filing-of-director-appointment-with-name (2017-07-07) - RP04AP01
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change-person-director-company-with-change-date (2017-09-21) - CH01
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
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resolution (2017-09-29) - RESOLUTIONS
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memorandum-articles (2017-09-29) - MA
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confirmation-statement-with-updates (2017-10-16) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-15) - MR01
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gazette-filings-brought-up-to-date (2016-10-08) - DISS40
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accounts-with-accounts-type-small (2016-10-07) - AA
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confirmation-statement-with-updates (2016-10-06) - CS01
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gazette-notice-compulsory (2016-10-04) - GAZ1
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capital-allotment-shares (2016-04-26) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-04-25) - AP04
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termination-secretary-company-with-name-termination-date (2016-04-25) - TM02
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change-person-director-company-with-change-date (2016-04-25) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-12) - AA
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change-person-director-company-with-change-date (2015-10-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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resolution (2015-07-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-21) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
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termination-secretary-company-with-name (2014-05-06) - TM02
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appoint-person-secretary-company-with-name (2014-05-06) - AP03
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appoint-person-director-company-with-name (2014-07-11) - AP01
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change-person-secretary-company-with-change-date (2014-07-11) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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accounts-with-accounts-type-small (2014-10-16) - AA
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change-account-reference-date-company-current-extended (2014-10-29) - AA01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-12-09) - AA01
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change-registered-office-address-company-with-date-old-address (2013-08-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
keyboard_arrow_right 2012
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incorporation-company (2012-06-20) - NEWINC