VANE FINANCE TECHNOLOGY LIMITED

Company number 09446187

Date	Type	Description	View / Download
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
25 May 2018	PSC07	Cessation of Peter James Emms as a person with significant control on 3 April 2018	(1 page)
30 Apr 2018	AD01	Registered office address changed from 80 Great Eastern St Shoreditch London EC2A 3JL England to Flat 1 54 Golborne Road London W10 5PR on 30 April 2018	(1 page)
11 Apr 2018	TM01	Termination of appointment of Peter James Emms as a director on 3 April 2018	(2 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(8 pages) Download iXBRL
11 Jul 2017	PSC01	Notification of Peter James Emms as a person with significant control on 27 May 2016	(2 pages)
11 Jul 2017	CH01	Director's details changed for Mr Grigorios Dimitriou on 11 July 2017	(2 pages)
11 Jul 2017	PSC01	Notification of Grigorios Dimitriou as a person with significant control on 27 May 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
24 Feb 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 80 Great Eastern St Shoreditch London EC2A 3JL on 24 February 2017	(1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 Sep 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
16 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(4 pages)
10 Dec 2015	AP01	Appointment of Mr Peter James Emms as a director on 1 December 2015	(2 pages)
08 Oct 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the TM01 registered on 30/09/2015 for Nasir Ahmed Zubairi	(3 pages)
30 Sep 2015	TM01	Termination of appointment of Nasir Ahmed Zubairi as a director on 1 October 2015 ANNOTATION Clarification a Second filed TM01 is registered on 08/10/2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Grigorios Dimitriou as a director on 9 September 2015	(2 pages)
21 Jul 2015	AD01	Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to 20-22 Wenlock Road London N1 7GU on 21 July 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Christopher Vogt as a director on 10 June 2015	(1 page)
26 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(4 pages)
22 May 2015	AP01	Appointment of Mr Christopher Vogt as a director on 22 May 2015	(2 pages)
18 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-18 GBP 100	(29 pages)