VFSS (UK) LIMITED

Company number 04663084

Date	Type	Description	View / Download
26 Apr 2018	AD01	Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DU to 55 Bishopsgate 1st Floor London EC2N 3AS on 26 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Tom Davies as a director on 26 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of John Michael Morgan Holland as a director on 24 April 2018	(1 page)
26 Apr 2018	AP01	Appointment of Mr David Furlong as a director on 24 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Des Carbery as a director on 24 April 2018	(2 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Aug 2017	PSC05	Change of details for Kcg Holdings Inc. as a person with significant control on 20 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of John Andrew Mccarthy as a director on 20 July 2017	(1 page)
10 Jul 2017	AP01	Appointment of Mr Tom Davies as a director on 10 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Philip James Allison as a director on 10 July 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
31 May 2016	TM01	Termination of appointment of Albert Maasland as a director on 29 April 2016	(1 page)
08 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 995,510.8	(5 pages)
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
13 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 995,510.8	(5 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
23 Sep 2014	AP01	Appointment of Mr Philip James Allison as a director on 22 September 2014	(2 pages)
09 May 2014	AD01	Registered office address changed from Vintners Place 2Nd Floor 68 Upper Thames Street London EC4V 3BJ on 9 May 2014	(1 page)
13 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 995,510.8	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Fiona Carey as a secretary	(1 page)
03 Feb 2014	AP03	Appointment of Mrs Katerina Main as a secretary	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Albert Maasland as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Robert Smith as a director	(1 page)

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