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VIMN FINANCE HOLDING (UK) LTD

Company number 10129676

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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)
27 Sep 2018 SH20 Statement by Directors
27 Sep 2018 SH19 Statement of capital on 27 September 2018
  • GBP 2
27 Sep 2018 CAP-SS Solvency Statement dated 27/09/18
27 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to 0 27/09/2018
03 Jul 2018 CS01 Confirmation statement made on 20 April 2018 with updates
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 2
17 Apr 2018 AD03 Register(s) moved to registered inspection location Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
13 Dec 2017 AA Full accounts made up to 30 September 2017
04 Jul 2017 AP01 Appointment of Mr Paul Dunthorne as a director on 5 June 2017
03 Jul 2017 AP01 Appointment of Sukhjeet Kaur Gill as a director on 5 June 2017
03 Jul 2017 TM01 Termination of appointment of James Robert Currell as a director on 5 June 2017
03 Jul 2017 TM01 Termination of appointment of David Gerard Lynn as a director on 5 June 2017
25 May 2017 AA01 Current accounting period extended from 30 April 2017 to 30 September 2017
02 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
20 Apr 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
20 Apr 2016 AD03 Register(s) moved to registered inspection location Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
20 Apr 2016 AD02 Register inspection address has been changed to Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
20 Apr 2016 CH04 Secretary's details changed for Ffw Secretaries Limited on 18 April 2016
18 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-18
  • GBP 1