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VOUVRAY FINANCE LIMITED

Company number 07376959

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP01	Appointment of Ms Beenadevi Mahabeer as a director on 4 June 2024	View PDF Appointment of Ms Beenadevi Mahabeer as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Gurjeet Singh as a director on 4 June 2024	View PDF Termination of appointment of Gurjeet Singh as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	AP01	Appointment of Mr Gurjeet Singh as a director on 30 September 2023	View PDF Appointment of Mr Gurjeet Singh as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2023	TM01	Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023	View PDF Termination of appointment of Edward Anthony Mcdermott as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 98 pages (98 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
07 Jan 2022	AP01	Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021	View PDF Appointment of Mr Benjamin Thomas Hall as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	TM01	Termination of appointment of Deborah Grimason as a director on 17 December 2021	View PDF Termination of appointment of Deborah Grimason as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
18 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 USD 17,986,275	View PDF Statement of capital following an allotment of shares on 15 March 2021 USD 17,986,275 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 17,986,274	View PDF Statement of capital following an allotment of shares on 17 December 2019 USD 17,986,274 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 USD 17,986,274	View PDF Statement of capital following an allotment of shares on 17 December 2019 USD 17,986,274 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	AP01	Appointment of Mr Edward Anthony Mcdermott as a director on 31 October 2019	View PDF Appointment of Mr Edward Anthony Mcdermott as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	TM01	Termination of appointment of Alison Jane Henriksen as a director on 31 October 2019	View PDF Termination of appointment of Alison Jane Henriksen as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	TM01	Termination of appointment of Ian Vallance as a director on 16 August 2019	View PDF Termination of appointment of Ian Vallance as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)

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VOUVRAY FINANCE LIMITED

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