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VANTAGE PRIVATE FINANCE LTD

Company number 07545513

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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)
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Sep 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
25 Apr 2019 CH01 Director's details changed for Ms Emily Henrietta Landau on 25 January 2018
20 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
11 Dec 2018 AA Accounts for a dormant company made up to 28 February 2018
09 Apr 2018 CS01 Confirmation statement made on 28 February 2018 with updates
09 Feb 2018 AP01 Appointment of Ms Emily Henrietta Landau as a director on 25 January 2018
09 Feb 2018 AP01 Appointment of Mr Danny Stephen Waters as a director on 25 January 2018
09 Feb 2018 TM01 Termination of appointment of Lucy Joanna Hodge as a director on 25 January 2018
09 Feb 2018 AD01 Registered office address changed from C/O Shelley Stock Hutter Llp 1Sr Floor 7-10 Chandos Street London W1G 9DQ to 3rd Floor, Premiere House Elstree Way Borehamwood WD6 1JH on 9 February 2018
27 Nov 2017 AA Accounts for a dormant company made up to 28 February 2017
28 Apr 2017 CH01 Director's details changed for Mrs Lucy Joanna Hodge on 28 February 2017
27 Apr 2017 CS01 Confirmation statement made on 28 February 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 29 February 2016
01 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
09 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
03 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
06 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
25 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1,000
25 Apr 2014 CH01 Director's details changed for Mrs Lucy Joanna Hodge on 27 February 2014
22 Jan 2014 AD01 Registered office address changed from Gerrards House Station Road Gerrards Cross Buckinghamshire SL9 8ES England on 22 January 2014
13 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/11/2013
15 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012