Vis Uk Corporate Member Limited

General information

Name:

Vis Uk Corporate Member Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 07390436

Incorporation date: 2010-09-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in London registered with number: 07390436. The company was started in the year 2010. The main office of this firm is situated at 5th Floor 70 Gracechurch Street. The area code is EC3V 0XL. Vis Uk Corporate Member Limited was listed five years from now as Argenta Underwriting No.8. The enterprise's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Vis Uk Corporate Member Ltd reported its latest accounts for the financial period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-09-29.

This company has just one managing director currently controlling this particular firm, specifically David B. who's been doing the director's obligations for 14 years. The firm had been managed by Birkir J. till 2022-12-31. What is more a different director, specifically Michael W. resigned in 2022. Another limited company has been appointed as one of the secretaries of this company: Argenta Secretariat Limited.

  • Previous company's names
  • Vis Uk Corporate Member Limited 2019-03-01
  • Argenta Underwriting No.8 Limited 2010-09-28

Company staff

David B.

Role: Director

Appointed: 15 August 2022

Latest update: 17 January 2024

Role: Corporate Director

Appointed: 28 February 2019

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 17 January 2024

Role: Corporate Director

Appointed: 28 February 2019

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 17 January 2024

Role: Corporate Secretary

Appointed: 28 September 2010

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 17 January 2024

People with significant control

The companies that control this firm include: Vatryggingafelag Islands Hf owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reykjavik at 3, 108 and was registered as a PSC under the registration number 690689-2009.

Vatryggingafelag Islands Hf
Address: Armula 3, Reykjavik, 108, Iceland
Legal authority Icelandic Company Law
Legal form Public Limited Company
Country registered Iceland
Place registered Iceland
Registration number 690689-2009
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Argenta Holdings Limited
Address: 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 04973117
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-29 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

Similar companies nearby

Closest companies