VOLVERE PLC

VOLVERE PLC
Overview
Incorporated05/07/2002
Number04478674
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
Warnford Court,
29 Throgmorton Street,
London,

View VOLVERE PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 14/06/2018 £5.00
Latest Annual Return (AR01) 21/07/2015 £1.00

View the complete filing history for VOLVERE PLC and buy their associated filing documents, including VOLVERE PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
23/07/2018 CS01 Confirmation Statement
Made On 2018-07-05 With Updates
£1.00
06/07/2018 RESOLUTIONS Resolutions £1.00
14/06/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
22/01/2018 SH03 Purchase Of Own Shares.
Shares Purchased Into Treasury:
£1.00
26/07/2017 CS01 Confirmation Statement
Made On 2017-07-05 With Updates
£1.00
24/07/2017 PSC01 Notification
Of David Julian Buchler As A Person With Significant Control On 2017-07-24
£1.00
24/07/2017 PSC01 Notification
Of Jonathan Edward Lander As A Person With Significant Control On 2017-07-24
£1.00
24/07/2017 PSC01 Notification
Of Nicholas Paul Lander As A Person With Significant Control On 2017-07-24
£1.00
18/07/2017 RESOLUTIONS Resolutions £1.00
23/06/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
04/01/2017 AUD Auditor's Resignation £1.00
09/08/2016 CS01 Confirmation Statement
Made On 2016-07-05 With Updates
£1.00
05/07/2016 RESOLUTIONS Resolutions £1.00
26/06/2016 AAMD Amended Group Of Companies' Accounts
Made Up To 2015-12-31
£1.00
22/06/2016 AA Group Of Companies' Accounts
Made Up To 2015-12-31
£5.00
26/01/2016 AD01 Registered Office Address Changed
From 1st Floor 27-32 Old Jewry London EC2R 8DQ England To Warnford Court 29 Throgmorton Street London EC2N 2AT On 2016-01-26
£1.00
26/01/2016 CH03 Secretary's Details Changed
For Mr Nicholas Paul Lander On 2016-01-25
£1.00
29/07/2015 AD01 Registered Office Address Changed
From 27-32 Old Jewry London EC2R 8DQ England To 1st Floor 27-32 Old Jewry London EC2R 8DQ On 2015-07-29
£1.00
28/07/2015 AD01 Registered Office Address Changed
From Abacus House 33 Gutter Lane London EC2V 8AS England To 1st Floor 27-32 Old Jewry London EC2R 8DQ On 2015-07-28
£1.00
21/07/2015 AR01 Annual Return £1.00
13/07/2015 RESOLUTIONS Resolutions £1.00
30/06/2015 AA Group Of Companies' Accounts
Made Up To 2014-12-31
£5.00
19/08/2014 CH03 Secretary's Details Changed
For Mr Nicholas Paul Lander On 2014-02-24
£1.00
19/08/2014 AR01 Annual Return
Made Up To 2014-07-05 No Member List
£1.00
10/07/2014 RESOLUTIONS Resolutions £1.00
10/07/2014 RESOLUTIONS Resolutions £1.00
16/06/2014 AA Group Of Companies' Accounts
Made Up To 2013-12-31
£5.00
18/03/2014 AD01 Registered Office Address Changed
From York House 74-82 Queen Victoria Street London EC4N 4SJ On 2014-03-18
£1.00
01/10/2013 SH01 Statement Of Capital Following An Allotment Of Shares
On 2013-07-22
£1.00
29/07/2013 AR01 Annual Return
Made Up To 2013-07-05 No Member List
£1.00
15/07/2013 RESOLUTIONS Resolutions £1.00
08/07/2013 AA Group Of Companies' Accounts
Made Up To 2012-12-31
£5.00
30/11/2012 RESOLUTIONS Resolutions £1.00
02/08/2012 AR01 Annual Return
Made Up To 2012-07-05
£1.00
01/08/2012 RESOLUTIONS Resolutions £1.00
01/06/2012 AA Group Of Companies' Accounts
Made Up To 2011-12-31
£5.00
22/08/2011 AD03 Register(s) Moved
To Registered Inspection Location
£1.00
08/08/2011 AR01 Annual Return
Made Up To 2011-07-05 With Bulk List Of Shareholders
£1.00
11/07/2011 TM01 Termination Of Appointment
Of Neil Ashley As A Director
£1.00
11/07/2011 TM01 Termination Of Appointment
Of Stanley Kalms As A Director
£1.00
13/05/2011 AA Group Of Companies' Accounts
Made Up To 2010-12-31
£5.00
11/05/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-04-20
£1.00
17/01/2011 SH01 Statement Of Capital Following An Allotment Of Shares
On 2010-12-22
£1.00
09/08/2010 AR01 Annual Return
Made Up To 2010-07-05 With Bulk List Of Shareholders
£1.00
09/08/2010 CH01 Director's Details Changed
For Neil Ashley On 2010-07-01
£1.00
09/08/2010 CH01 Director's Details Changed
For Mr Nicholas Paul Lander On 2010-07-01
£1.00
09/08/2010 CH01 Director's Details Changed
For Mr Jonathan Edward Lander On 2010-07-01
£1.00
09/08/2010 CH01 Director's Details Changed
For Lord Kalms On 2010-07-01
£1.00
09/08/2010 CH01 Director's Details Changed
For David Julian Buchler On 2010-07-01
£1.00
03/08/2010 TM01 Termination Of Appointment
Of Richard Kalms As A Director
£1.00
13/07/2010 RESOLUTIONS Resolutions £1.00
02/06/2010 AA Group Of Companies' Accounts
Made Up To 2009-12-31
£5.00
16/03/2010 RESOLUTIONS Resolutions £1.00
26/01/2010 CH01 Director's Details Changed
For Mr Nicholas Paul Lander On 2010-01-22
£1.00
26/01/2010 CH03 Secretary's Details Changed
For Mr Nicholas Paul Lander On 2010-01-22
£1.00
17/12/2009 SH01 Statement Of Capital Following An Allotment Of Shares
On 2009-10-16
£1.00
23/10/2009 AD02 Register Inspection Address
Has Been Changed
£1.00
05/09/2009 MISC £1.00
05/09/2009 MISC £1.00
07/08/2009 363a £1.00
01/08/2009 RESOLUTIONS Resolutions £1.00
24/07/2009 288c £1.00
12/06/2009 AA Group Of Companies' Accounts
Made Up To 2008-12-31
£5.00
06/03/2009 287 £1.00
11/12/2008 RESOLUTIONS Resolutions £1.00
04/08/2008 363s £1.00
02/07/2008 AA Group Of Companies' Accounts
Made Up To 2007-12-31
£5.00
15/11/2007 395 £1.00
19/10/2007 RESOLUTIONS Resolutions £1.00
19/10/2007 RESOLUTIONS Resolutions £1.00
19/10/2007 RESOLUTIONS Resolutions £1.00
01/08/2007 363s £1.00
01/08/2007 AA Group Of Companies' Accounts
Made Up To 2006-12-31
£5.00
05/06/2007 88(3) £1.00
05/06/2007 MISC £1.00
29/05/2007 88(3) £1.00
29/05/2007 MISC £1.00
23/05/2007 88(3) £1.00
23/05/2007 MISC £1.00
23/05/2007 88(3) £1.00
23/05/2007 MISC £1.00
21/05/2007 88(3) £1.00
21/05/2007 MISC £1.00
02/05/2007 88(3) £1.00
02/05/2007 MISC £1.00
02/05/2007 88(3) £1.00
02/05/2007 MISC £1.00
02/05/2007 88(3) £1.00
02/05/2007 MISC £1.00
20/04/2007 88(3) £1.00
20/04/2007 MISC £1.00
20/04/2007 88(3) £1.00
20/04/2007 MISC £1.00
22/03/2007 88(3) £1.00
22/03/2007 MISC £1.00
07/03/2007 88(3) £1.00
07/03/2007 88(3) £1.00
07/03/2007 88(3) £1.00
07/03/2007 88(3) £1.00
07/03/2007 MISC £1.00

Information about VOLVERE PLC's "Persons of Significant Control" is detailed below.

Total Results3
Active3
Ceased0
  • The person has the right to exercise, or actually exercises, significant influence or control over the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
  • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
  • The person has the right to exercise, or actually exercises, significant influence or control over the company.

The list below shows the current directors of VOLVERE PLC.

Name Nationality Appointed
BUCHLER, David Julian British 25/11/2003
LANDER, Jonathan Edward British 15/11/2002
LANDER, Nicholas Paul British 15/11/2002

The list below shows the current secretaries of VOLVERE PLC.

Name Nationality Appointed
LANDER, Nicholas Paul British 15/11/2002

The information below shows the company charges of VOLVERE PLC.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
Debenture

Created
12/11/07

Status
Outstanding

Delivered
15/11/07

Person(s) Entitled
Bank of Scotland PLC

Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever