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VECTOR BUSINESS FINANCE LIMITED

Company number 09903373

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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)
21 May 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
01 Oct 2018 TM01 Termination of appointment of David Gerard Kirk as a director on 1 October 2018
02 Jul 2018 AA Accounts for a small company made up to 31 December 2017
26 Jan 2018 AP01 Appointment of Mr. David Gerard Kirk as a director on 26 January 2018
25 Jan 2018 MR01 Registration of charge 099033730001, created on 24 January 2018
25 Jan 2018 MR01 Registration of charge 099033730002, created on 24 January 2018
27 Dec 2017 AP01 Appointment of Mr. Jonathan Pugsley as a director on 27 December 2017
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
14 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-14
13 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 10,000,000
18 Apr 2017 AP01 Appointment of Mr. Neil Dhanani as a director on 13 April 2017
20 Feb 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017 AD01 Registered office address changed from C/O Allazo Ltd 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF to 13 Sovereign Park Coronation Road London NW10 7QP on 31 January 2017
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 100,000
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
20 Nov 2016 CH01 Director's details changed for Mr Agam Jain on 18 November 2016
10 Nov 2016 AD01 Registered office address changed from C/O Blackborn Ltd 131 High Street Chalfont St Peter Buckinghamshire SL9 9QJ England to C/O Allazo Ltd 2 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 10 November 2016
12 Apr 2016 CERTNM Company name changed jayex group LIMITED\certificate issued on 12/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-08
29 Jan 2016 CERTNM Company name changed vector capital LIMITED\certificate issued on 29/01/16
  • RES15 ‐ Change company name resolution on 2016-01-11
  • RES15 ‐ Change company name resolution on 2016-01-11
29 Jan 2016 CONNOT Change of name notice
04 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-04
  • GBP 1