VINCENT PORT LIMITED — Filings & Documents (65)
(E)Return of final meeting
2021-12-31 · Other
(E)Final statement of accounts
2021-12-31 · Other
(E)Special resolution
2021-12-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-07-14 · Winding Up
(E)FNW1 - Certificate of solvency
2021-07-14 · Other
(E)Special Resolution (Winding Up)
2021-07-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-12 · Address Change
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNW1 - Certificate of solvency
2017-03-08 · Other
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-04-03 · Other
(E)Annual return
1997-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Memorandum & Articles of Association
1993-11-30 · Memorandum & Articles
(E)Statutory Declaration
1993-11-30 · Other
Certificate of Incorporation
1993-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-12-31 | |
| (E)Final statement of accounts | Other | 2021-12-31 | |
| (E)Special resolution | Other | 2021-12-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-07-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-30 | |
| (E)Statutory Declaration | Other | 1993-11-30 | |
| Certificate of Incorporation | Incorporation | 1993-11-30 |
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