- Company Overview for VUE INTERNATIONAL FINCO LIMITED (08514886)
- Filing history for VUE INTERNATIONAL FINCO LIMITED (08514886)
- People for VUE INTERNATIONAL FINCO LIMITED (08514886)
- Insolvency for VUE INTERNATIONAL FINCO LIMITED (08514886)
- More for VUE INTERNATIONAL FINCO LIMITED (08514886)
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) |
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31 May 2016 | CH01 | Director's details changed | |
27 May 2016 | CH01 | Director's details changed for Mr Simon Philip Jones on 1 January 2016 | |
16 Nov 2015 | AP03 | Appointment of Mr Euan Sutton as a secretary on 13 November 2015 | |
07 Sep 2015 | CH01 | Director's details changed for Mr Alan Ewart Mcnair on 5 September 2015 | |
20 Aug 2015 | AA | Full accounts made up to 27 November 2014 | |
28 May 2015 | AR01 |
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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27 May 2015 | CH01 | Director's details changed for Mr Stephen Jeremy Knibbs on 7 May 2015 | |
29 Aug 2014 | TM02 | Termination of appointment of Anne Whalley as a secretary on 29 August 2014 | |
19 Jun 2014 | AP01 | Appointment of Mr Kevin Benjamin Roseke as a director on 11 June 2014 | |
19 Jun 2014 | AP01 | Appointment of Mr Michael John Fitzgerald as a director on 11 June 2014 | |
18 Jun 2014 | TM01 | Termination of appointment of Sherry Lynn Roth as a director on 11 June 2014 | |
18 Jun 2014 | TM01 | Termination of appointment of Derek Norman Linfield as a director on 11 June 2014 | |
04 Jun 2014 | AR01 | Annual return made up to 2 May 2014 with full list of shareholders | |
03 Jun 2014 | AA | Full accounts made up to 28 November 2013 | |
21 Oct 2013 | AD01 | Registered office address changed from , 6 New Street Square, New Fetter Lane, London, EC4A 3BF, England on 21 October 2013 | |
21 Oct 2013 | AP03 | Appointment of Anne Whalley as a secretary on 17 October 2013 | |
16 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 8 August 2013
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13 Aug 2013 | AP01 | Appointment of Mr Stephen Jeremy Knibbs as a director on 8 August 2013 | |
13 Aug 2013 | AP01 | Appointment of Mr Alan Ewart Mcnair as a director on 8 August 2013 | |
13 Aug 2013 | AP01 | Appointment of Mr James Timothy Richards as a director on 8 August 2013 | |
03 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 28 June 2013
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21 Jun 2013 | RESOLUTIONS |
Resolutions
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13 Jun 2013 | AA01 | Current accounting period shortened from 31 May 2014 to 30 November 2013 | |
11 Jun 2013 | TM01 | Termination of appointment of Victoria Jane Rankmore as a director on 6 June 2013 | |
11 Jun 2013 | TM01 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director on 6 June 2013 |