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VFS FINANCIAL SERVICES LIMITED

Company number SC092026

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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)
04 Oct 2016 CH01 Director's details changed for Mr Gavin Lewis Armitt on 31 July 2016
04 Oct 2016 CH01 Director's details changed for Mrs Tabitha Jayne Carpenter on 29 February 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 CH01 Director's details changed for Mr Gavin Lewis Armitt on 7 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 33,000,000
07 Jun 2016 CH01 Director's details changed for Mr Gavin Lewis Armitt on 7 June 2016
14 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 33,000,000
01 Jul 2015 AA Full accounts made up to 31 December 2014
18 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 33,000,000
18 Jun 2014 TM02 Termination of appointment of Julia Lane as a secretary
03 Jun 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AP03 Appointment of Ms Karen Elizabeth Brown as a secretary
02 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
06 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 MEM/ARTS Memorandum and Articles of Association
17 Feb 2012 MG01s Particulars of a mortgage or charge / charge no: 29
10 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 28
23 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 27
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 33,000,000
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Apr 2011 TM01 Termination of appointment of Brian Graham as a director