VMBS OVERSEAS (UK) LTD.
LONDON DEXTERDRIFT LIMITED

Hellopages » Greater London » Lambeth » SW9 7AW
Company number 04592813
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 380 BRIXTON ROAD, BRIXTON, LONDON, SW9 7AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of Richard Kevin Powell as a director on 15 April 2016; Confirmation statement made on 18 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VMBS OVERSEAS (UK) LTD. are www.vmbsoverseasuk.co.uk, and www.vmbs-overseas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Vmbs Overseas Uk Ltd is a Private Limited Company. The company registration number is 04592813. Vmbs Overseas Uk Ltd has been working since 18 November 2002. The present status of the company is Active. The registered address of Vmbs Overseas Uk Ltd is 380 Brixton Road Brixton London Sw9 7aw. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CAMPBELL, Courtney Osmond St Aubyn is a Director of the company. HANN, Noel Monteque is a Director of the company. REID, Peter is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRADY, Peter Lorenzo, Rear Admiral has been resigned. Director HUMPHRIES, Robert Cameron has been resigned. Director JONES, Vivienne Eleanor has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director POWELL, Richard Kevin has been resigned. Director REID, Hugh Anthony has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director WRIGHT, Karl Patrick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 17 November 2010
Director
CAMPBELL, Courtney Osmond St Aubyn
Appointed Date: 16 May 2016
62 years old
Director
HANN, Noel Monteque
Appointed Date: 31 March 2003
75 years old
Director
REID, Peter
Appointed Date: 16 May 2016
66 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 November 2010
Appointed Date: 18 November 2002
Director
BRADY, Peter Lorenzo, Rear Admiral
Resigned: 30 April 2010
Appointed Date: 06 April 2004
81 years old
Director
HUMPHRIES, Robert Cameron
Resigned: 06 April 2004
Appointed Date: 31 March 2003
109 years old
Director
JONES, Vivienne Eleanor
Resigned: 30 April 2010
Appointed Date: 31 March 2003
75 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 31 March 2003
Appointed Date: 18 November 2002
65 years old
Director
POWELL, Richard Kevin
Resigned: 15 April 2016
Appointed Date: 10 August 2005
75 years old
Director
REID, Hugh Anthony
Resigned: 30 April 2010
Appointed Date: 06 December 2007
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 31 March 2003
Appointed Date: 18 November 2002
83 years old
Director
WRIGHT, Karl Patrick
Resigned: 30 June 2005
Appointed Date: 26 June 2003
83 years old

VMBS OVERSEAS (UK) LTD. Events

27 Mar 2017
Termination of appointment of Richard Kevin Powell as a director on 15 April 2016
14 Dec 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Courtney Campbell as a director on 16 May 2016
24 Aug 2016
Appointment of Peter Reid as a director on 16 May 2016
...
... and 57 more events
08 Apr 2003
Director resigned
08 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2003
Accounting reference date extended from 30/11/03 to 31/12/03
08 Apr 2003
Registered office changed on 08/04/03 from: 200 aldersgate street london EC1A 4JJ
18 Nov 2002
Incorporation

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