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VUE INTERNATIONAL FINCO LIMITED

Company number 08514886

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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)
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
  • GBP 4,717,500
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
  • GBP 4,717,500
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
  • GBP 12,501
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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