Vesuvius Financial 1 Limited

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Vesuvius Financial 1 Limited

00758145•Private Limited With Share Capital

165 Fleet Street, London, EC4A2AE
Website

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Incorporated

19/04/1963

Company Age

63 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Vesuvius Financial 1 Limited (00758145) is a private limited with share capital incorporated on 19/04/1963 (63 years old) and registered in london, EC4A2AE. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/04/1963
EC4A2AE

Financial Overview

Total Assets

£30.67M

Liabilities

£0

Net Assets

£30.67M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
H
henry james knowles
director
A
andrew james matthews
director
S
svetlana fankhauser
director
H
humaira ahmed
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Memorandum Articles
Category:Incorporation
Date:11-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Resolution
Category:Resolution
Date:15-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Termination Secretary Company With Name
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:23-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:06-06-2013
Termination Secretary Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2013
Termination Secretary Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Resolution
Category:Resolution
Date:24-06-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2006
Legacy
Category:Address
Date:28-04-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Legacy
Category:Mortgage
Date:05-07-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Annual Return
Date:02-12-2003
Legacy
Category:Officers
Date:21-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2003
Legacy
Category:Address
Date:08-08-2003
Legacy
Category:Annual Return
Date:21-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2002
Legacy
Category:Mortgage
Date:27-12-2001
Resolution
Category:Resolution
Date:19-12-2001
Legacy
Category:Annual Return
Date:22-11-2001
Legacy
Category:Accounts
Date:17-10-2001
Legacy
Category:Officers
Date:11-01-2001
Legacy
Category:Officers
Date:28-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:06-12-2000
Legacy
Category:Accounts
Date:03-11-2000

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

1-11 John Adam Street, London, WC2N6HJ
165 Fleet Street, London, EC4A2AERegistered

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Contact

www.vesuvius.com
165 Fleet Street, London, EC4A2AE