Vp Secretarial Limited. Head office in London. Check Director.

Vp Secretarial Limited, London

Vp Secretarial Limited is a private limited company. Situated at 4 Coleman Street, 6Th Floor, London EC2R 5AR, this 11 years old enterprise was incorporated on 2013-03-13 and is officially categorised as "solicitors" (Standard Industrial Classification code: 69102).
2 directors can be found in this enterprise: Jonathan M. (appointed on 10 October 2023), Jonathan E. (appointed on 04 July 2022).

About
Name: Vp Secretarial Limited
Number: 08442872
Incorporation date: 2013-03-13
End of financial year: 31 December


Address:	4 Coleman Street 6th Floor London EC2R 5AR
SIC code:	69102 - Solicitors

Company staff

People with significant control

Vedder Price Llp

6 April 2016

Address	4 Coleman Street, 6th Floor, London, EC2R 5AR, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Uk Registrar Of Companies (Companies House)
Registration number	Oc366572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Vp Secretarial Limited confirmation statement filing is 2024-03-27. The most current one was submitted on 2023-03-13. The date for the next statutory accounts filing is 30 September 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary firm Vedder Price Llp that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Coleman Street, 6Th Floor, EC2R 5AR London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, November 2023 \| accounts	Free Download (2 pages)
AP01	On Tue, 10th Oct 2023 new director was appointed. filed on: 12th, October 2023 \| officers	Free Download (2 pages)
TM01	Tue, 10th Oct 2023 - the day director's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 13th Mar 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (2 pages)
AP01	On Mon, 4th Jul 2022 new director was appointed. filed on: 8th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 13th Mar 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 13th Mar 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 13th Mar 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
TM01	Sun, 1st Sep 2019 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
TM01	Sun, 1st Sep 2019 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
TM01	Sun, 1st Sep 2019 - the day director's appointment was terminated filed on: 20th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 13th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 13th Mar 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
TM02	Sun, 31st Dec 2017 - the day secretary's appointment was terminated filed on: 2nd, January 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 13th Mar 2017 filed on: 13th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 6th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 13th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 18th, March 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 13th Mar 2015 with full list of members filed on: 18th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 2.00 GBP capital
CH03	On Thu, 1st Jan 2015 secretary's details were changed filed on: 18th, March 2015 \| officers	Free Download (1 page)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Jan 2015 director's details were changed filed on: 17th, March 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 24th, November 2014 \| accounts	Free Download (2 pages)
AP01	On Wed, 2nd Apr 2014 new director was appointed. filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 13th Mar 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 19th Mar 2014. Old Address: 4 Coleman Street London EC2R 5AR filed on: 19th, March 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, March 2013 \| incorporation	Free Download (32 pages)
MODEL ARTICLES	Model articles adopted incorporation

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