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VANE FINANCE TECHNOLOGY LIMITED

Company number 09446187

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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)
17 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 TM01 Termination of appointment of Natalie Münch as a director on 3 May 2024
31 Oct 2023 TM01 Termination of appointment of Grigorios Dimitriou as a director on 31 October 2023
13 Oct 2023 AP01 Appointment of Managing Director Natalie Münch as a director on 4 October 2023
10 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 MR04 Satisfaction of charge 094461870001 in full
01 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
26 Oct 2022 AP01 Appointment of Director Matthew Byrne as a director on 25 October 2022
25 Oct 2022 TM01 Termination of appointment of Matthew Byrne as a director on 25 October 2022
20 Oct 2022 AP01 Appointment of Director Matthew Byrne as a director on 10 October 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with updates
17 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
01 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-31
  • RES15 ‐ Change company name resolution on 2021-08-31
11 Aug 2021 AA Micro company accounts made up to 31 December 2020
16 Jun 2021 MR01 Registration of charge 094461870001, created on 15 June 2021
10 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
14 Jul 2020 AA Micro company accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
10 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
06 Jun 2019 AA Micro company accounts made up to 31 December 2018
01 May 2019 AD01 Registered office address changed from Flat 1 54 Golborne Road London W10 5PR England to 2nd Floor. Heathmans House 19 Heathmans Road London SW6 4TJ on 1 May 2019
01 May 2019 CH01 Director's details changed for Mr Grigorios Dimitriou on 1 May 2019
14 Aug 2018 AA Micro company accounts made up to 31 December 2017