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VENDIGO FINANCE GROUP LIMITED

Company number 09999126

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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)
20 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 29 June 2024
01 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 29 June 2023
06 Jul 2022 AD01 Registered office address changed from 21 Buckingham Gate London SW1E 6LB England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 6 July 2022
06 Jul 2022 LIQ01 Declaration of solvency
06 Jul 2022 600 Appointment of a voluntary liquidator
06 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-30
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Aug 2021 TM01 Termination of appointment of Rupert Alexander Bullitt Nicholson as a director on 27 August 2021
30 Jul 2021 TM01 Termination of appointment of Stefan Christian Hougaard Bruun as a director on 30 July 2021
25 May 2021 PSC01 Notification of Raphael Strauch as a person with significant control on 6 April 2016
25 May 2021 PSC01 Notification of Mads Faurholt-Jørgensen as a person with significant control on 6 April 2016
25 May 2021 PSC09 Withdrawal of a person with significant control statement on 25 May 2021
17 May 2021 AP01 Appointment of Mr Michael Cameron Macklin as a director on 13 May 2021
19 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with updates
17 Dec 2020 TM01 Termination of appointment of James William Morton as a director on 17 December 2020
22 Sep 2020 AP01 Appointment of Mr Stefan Christian Hougaard Bruun as a director on 22 September 2020
21 Sep 2020 AP01 Appointment of Mr Rupert Alexander Bullitt Nicholson as a director on 21 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 AD01 Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH England to 21 Buckingham Gate London SW1E 6LB on 12 April 2019
21 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
29 Oct 2018 TM01 Termination of appointment of Alvaro Garcia Martin as a director on 26 October 2018
09 Jul 2018 AA Full accounts made up to 31 December 2017