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VOUVRAY FINANCE LIMITED

Company number 07376959

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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)
21 Aug 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • USD 17,986,273
15 Mar 2019 AP01 Appointment of Mrs Alison Jane Henriksen as a director on 11 March 2019
21 Dec 2018 AP01 Appointment of Ms Deborah Grimason as a director on 20 December 2018
21 Dec 2018 TM01 Termination of appointment of Manish Singh as a director on 20 December 2018
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • USD 14,069,606
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with no updates
10 May 2018 AA Full accounts made up to 31 December 2017
23 Feb 2018 AP01 Appointment of Mr Manish Singh as a director on 20 February 2018
22 Feb 2018 TM01 Termination of appointment of Robert Macnair Bishop as a director on 20 February 2018
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
31 Aug 2017 RP04AP01 Second filing for the appointment of Ian Vallance as a director
19 Jun 2017 AP01 Appointment of Mr Ian Vallance as a director on 18 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 31/08/2017.
19 Jun 2017 TM01 Termination of appointment of Clive Robert Richardson as a director on 15 May 2017
19 Jun 2017 TM01 Termination of appointment of Andrew Timothy Jones as a director on 18 May 2017
19 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 9 March 2017
  • GBP 6,236,273
24 Mar 2017 TM01 Termination of appointment of Paul Gary Renaud as a director on 9 March 2017
23 Mar 2017 TM01 Termination of appointment of Martin Le Huray as a director on 9 March 2017
23 Mar 2017 TM01 Termination of appointment of Michael Mark Redman as a director on 9 March 2017
12 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
18 May 2016 AA Group of companies' accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • USD 3,000,000
16 May 2015 AA Group of companies' accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • USD 3,000,000