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Summary

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Officers23

Events1

Documents101

Additional data

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Last updated: May 01, 2024

VESUVIUS FINANCIAL 1 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Apr 1963 (61 years ago)

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Summary

NameVESUVIUS FINANCIAL 1 LIMITED
Historical names
  • COOKSON FINANCIAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00758145
Incorporation Date19 Apr 1963 (61 years ago) / 21 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VESUV*****************

ActiveUnited Kingdom

Contact details

Legal address165 FLEET STREET, LONDON, EC4A 2AE

Officers

corporate

IndividualUnited Kingdom

VESUVIUS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Elliston, Bryan Richard

Director


Appointed on01 May 1996

Resigned on31 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Howard, Stephen Lee

Director


Resigned on26 Aug 2003

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Jennifer

Secretary


Appointed on01 Nov 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdonnall, Glen Michael

Secretary


Appointed on30 Mar 2000

Resigned on14 Dec 2000

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Events

Old value

16 Apr 2015

Name changeCOOKSON FINANCIAL LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with updatesCS01View
21 Apr 2022Accounts with accounts type dormantAAView
03 Nov 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 03 Nov 2016
  • Last returns dated06 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is VESUVIUS FINANCIAL 1 LIMITED's headquarters?

VESUVIUS FINANCIAL 1 LIMITED's headquarters is located at 165 FLEET STREET, LONDON, EC4A 2AE

What is VESUVIUS FINANCIAL 1 LIMITED's industry?

VESUVIUS FINANCIAL 1 LIMITED is in the industry of Activities of holding companies

What year was VESUVIUS FINANCIAL 1 LIMITED started?

VESUVIUS FINANCIAL 1 LIMITED was started in 1963

Sources: Companies House