Company number 09159540
Status Active
Incorporation Date 4 August 2014
Company Type Private Limited Company
Address 42 BROOK STREET, LONDON, ENGLAND, W1K 5DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 13 July 2016 with updates; Appointment of Mr. Ashish Vasudeva as a director on 1 July 2016. The most likely internet sites of VAR CAPITAL LIMITED are www.varcapital.co.uk, and www.var-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Var Capital Limited is a Private Limited Company.
The company registration number is 09159540. Var Capital Limited has been working since 04 August 2014.
The present status of the company is Active. The registered address of Var Capital Limited is 42 Brook Street London England W1k 5db. . GUPTA, Vikash is a Director of the company. SHARMA, Rajat is a Director of the company. VASUDEVA, Ashish is a Director of the company. Director SHARMA, Shikha has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
SHARMA, Shikha
Resigned: 06 August 2015
Appointed Date: 04 August 2014
46 years old
Persons With Significant Control
Mr Ashish Vasudeva
Notified on: 1 July 2016
40 years old
Nature of control: Has significant influence or control
Mr. Rajat Sharma
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Vikash Gupta
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
VAR CAPITAL LIMITED Events
05 Jan 2017
Full accounts made up to 31 August 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
01 Jul 2016
Appointment of Mr. Ashish Vasudeva as a director on 1 July 2016
09 May 2016
Accounts for a dormant company made up to 31 August 2015
09 Dec 2015
Appointment of Mr. Vikash Gupta as a director on 9 December 2015
...
... and 1 more events
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
30 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
30 Aug 2015
Termination of appointment of Shikha Sharma as a director on 6 August 2015
06 Aug 2015
Termination of appointment of Shikha Sharma as a director on 6 August 2015
04 Aug 2014
Incorporation
Statement of capital on 2014-08-04
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Model articles adopted