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VESUVIUS OVERSEAS LIMITED - 165 Fleet Street, London, EC4A 2AE, United Kingdom
Company Information
- Company registration number
- 00227478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 165 Fleet Street
- London
- EC4A 2AE 165 Fleet Street, London, EC4A 2AE UK
Management
- Managing Directors
- GODIN, Geoffroy
- KNOWLES, Henry James
- MATTHEWS, Andrew James
- Company secretaries
- SMITH, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-01-20
- Age Of Company 1928-01-20 96 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Vesuvius Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COOKSON OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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VESUVIUS OVERSEAS LIMITED Company Description
- VESUVIUS OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00227478. Its current trading status is "live". It was registered 1928-01-20. It was previously called COOKSON OVERSEAS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at 165 Fleet Street .
Get VESUVIUS OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vesuvius Overseas Limited - 165 Fleet Street, London, EC4A 2AE, United Kingdom
- 1928-01-20
- 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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termination-director-company-with-name-termination-date (2023-07-01) - TM01
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-27) - AA
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confirmation-statement-with-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-18) - CS01
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accounts-with-accounts-type-full (2021-09-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-updates (2020-11-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-11-01) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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mortgage-satisfy-charge-full (2019-06-06) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-24) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-10-17) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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capital-allotment-shares (2016-12-20) - SH01
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-10-04) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-20) - CERTNM
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change-person-director-company-with-change-date (2015-07-08) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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memorandum-articles (2015-05-11) - MA
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change-person-director-company-with-change-date (2015-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-secretary-company-with-name (2014-03-25) - TM02
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termination-director-company-with-name (2014-04-23) - TM01
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termination-secretary-company-with-name (2014-06-02) - TM02
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statement-of-companys-objects (2014-08-15) - CC04
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accounts-with-accounts-type-full (2014-06-19) - AA
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resolution (2014-08-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-03-22) - TM02
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termination-director-company-with-name (2013-03-22) - TM01
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
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resolution (2013-06-06) - RESOLUTIONS
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termination-secretary-company-with-name (2013-06-06) - TM02
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
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termination-director-company-with-name (2013-07-07) - TM01
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termination-director-company-with-name (2013-09-23) - TM01
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appoint-person-director-company-with-name (2013-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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resolution (2012-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-09-28) - AA
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capital-statement-capital-company-with-date-currency-figure (2012-12-20) - SH19
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legacy (2012-12-20) - SH20
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legacy (2012-12-20) - CAP-SS
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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accounts-with-accounts-type-full (2010-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-11-05) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-01) - 363a
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accounts-with-accounts-type-full (2009-09-09) - AA
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change-person-director-company-with-change-date (2009-10-12) - CH01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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resolution (2009-12-15) - RESOLUTIONS
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memorandum-articles (2009-12-15) - MEM/ARTS
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capital-allotment-shares (2009-12-15) - SH01
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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resolution (2006-11-22) - RESOLUTIONS
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resolution (2006-11-24) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2006-11-24) - CERT15
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-04-28) - 287
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legacy (2006-11-09) - 363a
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legacy (2006-12-01) - 123
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memorandum-articles (2006-12-01) - MEM/ARTS
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resolution (2006-12-01) - RESOLUTIONS
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legacy (2006-12-12) - 88(2)R
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legacy (2006-12-13) - 288a
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legacy (2006-11-24) - OC138
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-07-05) - 403a
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legacy (2005-08-04) - 288b
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-11-15) - 288c
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legacy (2005-11-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363a
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legacy (2004-10-14) - 288b
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accounts-with-accounts-type-full (2004-07-05) - AA
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legacy (2004-05-25) - 288c
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-08-08) - 287
keyboard_arrow_right 2002
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legacy (2002-03-20) - 363a
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accounts-with-accounts-type-full (2002-07-22) - AA
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accounts-with-accounts-type-full (2002-01-02) - AA
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legacy (2002-11-21) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-11) - 288a
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legacy (2001-10-17) - 244
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legacy (2001-12-27) - 395
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resolution (2001-12-19) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-full (2000-12-15) - AA
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legacy (2000-12-06) - 363a
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legacy (2000-11-03) - 244
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legacy (2000-06-29) - 288a
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statement-of-affairs (2000-05-30) - SA
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legacy (2000-05-30) - 88(2)R
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legacy (2000-04-07) - 288a
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legacy (2000-04-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-08-27) - 123
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resolution (1999-08-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-21) - AA
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legacy (1999-11-23) - 288b
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legacy (1999-11-26) - 363a
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legacy (1999-12-02) - 288c
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legacy (1999-11-23) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-19) - 287
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-11-17) - 363(190)
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legacy (1998-11-17) - 363a
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legacy (1998-11-17) - 363(353)
keyboard_arrow_right 1997
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resolution (1997-12-03) - RESOLUTIONS
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legacy (1997-10-12) - 288b
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accounts-with-accounts-type-full (1997-10-29) - AA
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legacy (1997-11-06) - 363s
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legacy (1997-12-03) - 123
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legacy (1997-12-04) - 225
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legacy (1997-12-18) - 88(2)P
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statement-of-affairs (1997-12-12) - SA
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statement-of-affairs (1997-12-18) - SA
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legacy (1997-12-30) - 225
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legacy (1997-12-12) - 88(2)P
keyboard_arrow_right 1996
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resolution (1996-01-18) - RESOLUTIONS
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legacy (1996-06-04) - 288
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accounts-with-accounts-type-full (1996-09-17) - AA
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auditors-resignation-company (1996-09-17) - AUD
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auditors-resignation-company (1996-10-07) - AUD
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legacy (1996-11-13) - 363s
keyboard_arrow_right 1995
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resolution (1995-07-10) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-07-06) - AA
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legacy (1995-07-10) - 123
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legacy (1995-07-10) - 88(2)R
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legacy (1995-08-18) - OC138
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-capital-reduction-issued-capital (1995-08-18) - CERT15
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memorandum-articles (1995-09-21) - MEM/ARTS
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legacy (1995-12-13) - 363s
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resolution (1995-07-13) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-11-11) - 363s
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accounts-with-accounts-type-full (1994-09-23) - AA
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legacy (1994-02-27) - 363x
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legacy (1994-02-27) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-10) - AA
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legacy (1993-08-29) - 288
keyboard_arrow_right 1992
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legacy (1992-07-05) - 288
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legacy (1992-10-31) - 363b
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accounts-with-accounts-type-full (1992-10-31) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-12) - AA
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legacy (1991-12-10) - 363x
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legacy (1991-06-11) - 288
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legacy (1991-01-29) - 363
keyboard_arrow_right 1990
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legacy (1990-02-05) - 288
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accounts-with-accounts-type-full (1990-01-15) - AA
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accounts-with-accounts-type-full (1990-12-17) - AA
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legacy (1990-04-04) - 363
keyboard_arrow_right 1989
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legacy (1989-11-08) - 287
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-15) - AA
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legacy (1988-12-15) - 363
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accounts-with-accounts-type-full (1988-01-06) - AA
-
legacy (1988-01-06) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-06) - AA
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legacy (1986-11-06) - 363
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legacy (1986-03-05) - 363
keyboard_arrow_right 1984
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legacy (1984-09-19) - 363
keyboard_arrow_right 1983
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legacy (1983-09-16) - 363
keyboard_arrow_right 1982
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legacy (1982-07-03) - 363
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certificate-change-of-name-company (1982-07-21) - CERTNM
keyboard_arrow_right 1981
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legacy (1981-06-23) - 363
keyboard_arrow_right 1980
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legacy (1980-06-25) - 363
keyboard_arrow_right 1979
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legacy (1979-06-06) - 363
keyboard_arrow_right 1978
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certificate-change-of-name-company (1978-10-19) - CERTNM
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legacy (1978-07-13) - 363
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legacy (1978-07-12) - 363
keyboard_arrow_right 1976
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legacy (1976-06-10) - 363
keyboard_arrow_right 1975
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legacy (1975-06-13) - 363
keyboard_arrow_right 1974
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legacy (1974-09-17) - 363
keyboard_arrow_right 1970
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legacy (1970-11-18) - 287
keyboard_arrow_right 1928
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incorporation-company (1928-01-20) - NEWINC
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miscellaneous (1928-01-20) - MISC