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VERMILION SOFTWARE LIMITED - Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
Company Information
- Company registration number
- 04812491
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Broadgate Quarter
- 1 Snowden Street
- London
- EC2A 2DQ
- England Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, England UK
Management
- Managing Directors
- SHAN, Helen
- ONG, Allan Verman Yap
- DELL'ISOLA, Mark Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-26
- Dissolved on
- 2022-01-11
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Factset Research Systems Inc.
- -
Jurisdiction Particularities
- Company Name (english)
- Vermilion Software Limited
- Additional Status Details
- Dissolved
- Previous Names
- VERMILION SOFTWARE PLC
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-06-26
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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VERMILION SOFTWARE LIMITED Company Description
- VERMILION SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04812491. Its current trading status is "closed". It was registered 2003-06-26. It was previously called VERMILION SOFTWARE PLC. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-26.It can be contacted at Broadgate Quarter .
Get VERMILION SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vermilion Software Limited - Broadgate Quarter, 1 Snowden Street, London, EC2A 2DQ, United Kingdom
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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 2022
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gazette-dissolved-voluntary (2022-01-11) - GAZ2(A)
keyboard_arrow_right 2021
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dissolution-application-strike-off-company (2021-10-13) - DS01
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accounts-with-accounts-type-full (2021-09-09) - AA
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gazette-notice-compulsory (2021-08-31) - GAZ1
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legacy (2021-04-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-16) - SH19
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legacy (2021-04-16) - CAP-SS
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resolution (2021-04-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-29) - TM02
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gazette-filings-brought-up-to-date (2021-09-10) - DISS40
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confirmation-statement-with-updates (2021-09-23) - CS01
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gazette-notice-voluntary (2021-10-26) - GAZ1(A)
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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termination-director-company-with-name-termination-date (2021-10-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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change-person-director-company-with-change-date (2020-03-03) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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accounts-with-accounts-type-full (2019-06-10) - AA
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-05) - PSC02
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accounts-with-accounts-type-full (2018-06-04) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-10) - AA
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change-account-reference-date-company-current-extended (2017-04-11) - AA01
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change-account-reference-date-company-previous-shortened (2017-02-09) - AA01
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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mortgage-satisfy-charge-full (2016-01-22) - MR04
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accounts-with-accounts-type-small (2016-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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mortgage-satisfy-charge-full (2016-07-30) - MR04
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mortgage-satisfy-charge-full (2016-11-16) - MR04
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appoint-person-secretary-company-with-name-date (2016-11-16) - AP03
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-16) - AD01
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change-account-reference-date-company-previous-extended (2016-11-16) - AA01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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auditors-resignation-company (2016-12-06) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-person-director-company-with-change-date (2014-07-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-01-09) - AA
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accounts-amended-with-made-up-date (2014-01-09) - AAMD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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mortgage-satisfy-charge-full (2013-11-11) - MR04
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legacy (2013-01-16) - MG01
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mortgage-create-with-deed-with-charge-number (2013-11-25) - MR01
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change-registered-office-address-company-with-date-old-address (2013-12-27) - AD01
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mortgage-create-with-deed-with-charge-number (2013-11-20) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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termination-director-company-with-name (2012-01-24) - TM01
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appoint-person-director-company-with-name (2012-01-24) - AP01
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change-person-director-company-with-change-date (2012-07-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-secretary-company-with-name (2011-05-23) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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change-person-director-company-with-change-date (2010-08-13) - CH01
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capital-allotment-shares (2010-07-13) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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legacy (2008-01-17) - 395
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legacy (2008-07-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-26) - AA
keyboard_arrow_right 2007
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legacy (2007-02-20) - 403a
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legacy (2007-08-03) - 363s
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legacy (2007-06-17) - 288a
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legacy (2007-06-17) - 288b
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legacy (2007-06-02) - 288a
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legacy (2007-04-28) - 288b
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legacy (2007-04-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-07) - 53
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resolution (2006-03-07) - RESOLUTIONS
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re-registration-memorandum-articles (2006-03-07) - MAR
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certificate-re-registration-public-limited-company-to-private (2006-03-07) - CERT10
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legacy (2006-05-13) - 395
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accounts-with-accounts-type-small (2006-09-25) - AA
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legacy (2006-10-23) - 363s
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legacy (2006-10-23) - 287
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legacy (2006-08-16) - 395
keyboard_arrow_right 2005
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legacy (2005-07-29) - 363s
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legacy (2005-11-29) - 88(2)O
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-06) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-02-05) - 88(2)R
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legacy (2004-05-25) - 225
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legacy (2004-06-01) - 88(2)R
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legacy (2004-07-02) - 363s
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miscellaneous (2004-11-01) - MISC
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legacy (2004-11-13) - 395
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resolution (2004-11-24) - RESOLUTIONS
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resolution (2004-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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certificate-authorisation-to-commence-business-borrow (2003-10-29) - CERT8
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application-to-commence-business (2003-10-29) - 117
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incorporation-company (2003-06-26) - NEWINC
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legacy (2003-10-28) - 88(2)R
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legacy (2003-10-28) - 287
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legacy (2003-10-28) - 288a
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legacy (2003-11-20) - 288b
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legacy (2003-11-20) - 288a
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legacy (2003-10-28) - 288b