VIS UK CORPORATE MEMBER LIMITED
Non-Trading
General Information
NAME
VIS UK CORPORATE MEMBER LIMITED
COMPANY NUMBER
07390436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2010
(14 years and 3 months old)
WEBSITE
http://argentaplc.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2010
01/03/2019
ARGENTA UNDERWRITING NO.8 LIMITED
LONDON
EC3V 0XL
Telephone: 02078257200
TPS: No
5TH 70 Gracechurch Street
London
EC3V 0XL
Telephone: 78257200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATRYGGINGAFELAG ISLAND HF | N/A | N/A |
| VIS UK CORPORATE MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIS UK CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIS UK CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIS UK CORPORATE MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2010 - Present (14 years and 3 months) 28/09/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 453 Past: 184 |
View Report |
|
APCL CORPORATE DIRECTOR NO.1 LIMITED 28/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 117 Past: 37 |
View Report |
|
APCL CORPORATE DIRECTOR NO.2 LIMITED 28/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Director |
Current: 106 Past: 29 |
View Report |
|
15/08/2022 - Present (2 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 106 Past: 10 |
View Report |
|
28/09/2010 - Present (14 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VATRYGGINGAFELAG ISLAND HF | N/A | N/A |
| VIS UK CORPORATE MEMBER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 29/05/2023 | Birkir Johannsson (930275747) has left the board |
| 01/12/2022 | New Board Member Birkir Johannsson (930275747) Appointed |
| 01/12/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Board Member David Charles Bowles (912352038) Appointed |
| 23/08/2022 | Michael William Webb (925715753) has left the board |
| 17/08/2022 | Thorvaldur Ingi Birgisson (925584204) has left the board |
| 15/10/2021 | New Accounts filed |
| 27/03/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 10/12/2019 | APCL CORPORTE DIRECTOR NO.2 LIMITED (925584295) has left the board |
| 10/12/2019 | New Board Member APCL CORPORATE DIRECTOR NO.2 LIMITED (918867164) Appointed |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Board Member Michael William Webb (925715753) Appointed |
| 20/03/2019 | APCL CORPORATE DIRECTOR NO.1 LIMITED (925584275) has left the board |
| 20/03/2019 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (918867163) Appointed |
| 04/03/2019 | Andrew John Annandale (908467864) has left the board |
| 04/03/2019 | James Anthony MacKay (908236504) has left the board |
| 04/03/2019 | New Board Member APCL CORPORTE DIRECTOR NO.2 LIMITED (925584295) Appointed |
| 04/03/2019 | New Board Member APCL CORPORATE DIRECTOR NO.1 LIMITED (925584275) Appointed |
| 04/03/2019 | New Board Member Thorvaldur Ingi Birgisson (925584204) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 22/08/2016 | New Annual Return filed |
| 27/08/2015 | ARGENTA SECRETARIAT LIMITED (915445857) has left the board |
| 27/08/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 07/07/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 12/10/2012 | New Annual Return filed |
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