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VECTOR ASSET FINANCE LIMITED

Company number 11179618

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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)
28 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
07 Jun 2024 AA Full accounts made up to 31 December 2023
18 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
27 May 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 AD01 Registered office address changed from 13 Sovereign Park Coronation Road London NW10 7QP United Kingdom to 2 Claridge Court Lower Kings Road Berkhamsted HP4 2AF on 14 February 2023
17 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
09 May 2022 AA Accounts for a small company made up to 31 December 2021
21 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
29 Apr 2021 AA Accounts for a small company made up to 31 December 2020
27 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
17 Aug 2020 PSC05 Change of details for Vector Business Finance Plc as a person with significant control on 4 September 2019
27 Jul 2020 CH01 Director's details changed for Mr Jon Pugsley on 31 January 2018
02 Jun 2020 AA Accounts for a small company made up to 31 December 2019
26 Oct 2019 AUD Auditor's resignation
13 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 August 2019
  • GBP 5,300,000
30 Aug 2019 PSC02 Notification of Vector Business Finance Plc as a person with significant control on 29 August 2019
30 Aug 2019 PSC07 Cessation of Vector Holdings Limited as a person with significant control on 29 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Aug 2019 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 5,300,000
  • ANNOTATION Clarification a second filed SH01 was registered on 13/09/2019.
22 May 2019 AA Full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
29 Aug 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
03 Jul 2018 MR01 Registration of charge 111796180002, created on 27 June 2018
28 Jun 2018 MR01 Registration of charge 111796180001, created on 27 June 2018
31 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-31
  • GBP 5,000,000