- Company Overview for VENDIGO FINANCE GROUP LIMITED (09999126)
- Filing history for VENDIGO FINANCE GROUP LIMITED (09999126)
- People for VENDIGO FINANCE GROUP LIMITED (09999126)
- Insolvency for VENDIGO FINANCE GROUP LIMITED (09999126)
- More for VENDIGO FINANCE GROUP LIMITED (09999126)
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) |
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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
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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 |