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VANTAGE FINANCE LIMITED

Company number 05241817

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2018	TM01	Termination of appointment of Lucy Joanna Hodge as a director on 25 January 2018	View PDF Termination of appointment of Lucy Joanna Hodge as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM01	Termination of appointment of Jonathan Daniels as a director on 25 January 2018	View PDF Termination of appointment of Jonathan Daniels as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to 3rd Floor, Premise House Elstree Way Borehamwood Hertfordshire WD6 1JH on 9 February 2018	View PDF Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7-10 Chandos Street London W1G 9DQ to 3rd Floor, Premise House Elstree Way Borehamwood Hertfordshire WD6 1JH on 9 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	MR04	Satisfaction of charge 052418170001 in full	View PDF Satisfaction of charge 052418170001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2018	MR04	Satisfaction of charge 052418170003 in full	View PDF Satisfaction of charge 052418170003 in full - link opens in a new window - 1 page (1 page)
05 Feb 2018	MR04	Satisfaction of charge 052418170002 in full	View PDF Satisfaction of charge 052418170002 in full - link opens in a new window - 1 page (1 page)
31 Jan 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AP01	Appointment of Mr Jonathan Daniels as a director on 3 October 2016	View PDF Appointment of Mr Jonathan Daniels as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AP01	Appointment of Mr James Richard Hussey as a director on 1 August 2016	View PDF Appointment of Mr James Richard Hussey as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
28 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-29 - link opens in a new window - 3 pages (3 pages)
28 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 May 2016	MR01	Registration of charge 052418170003, created on 29 April 2016	View PDF Registration of charge 052418170003, created on 29 April 2016 - link opens in a new window - 5 pages (5 pages)
04 May 2016	MR01	Registration of charge 052418170002, created on 29 April 2016	View PDF Registration of charge 052418170002, created on 29 April 2016 - link opens in a new window - 73 pages (73 pages)
29 Apr 2016	MR01	Registration of charge 052418170001, created on 29 April 2016	View PDF Registration of charge 052418170001, created on 29 April 2016 - link opens in a new window - 8 pages (8 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Oct 2014	CH01	Director's details changed for Mrs Lucy Joanna Hodge on 23 December 2013	View PDF Director's details changed for Mrs Lucy Joanna Hodge on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2014	AD01	Registered office address changed from Gerrards House Station Road Gerrards Cross Buckinghamshire SL9 8ES United Kingdom on 22 January 2014	View PDF Registered office address changed from Gerrards House Station Road Gerrards Cross Buckinghamshire SL9 8ES United Kingdom on 22 January 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)

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