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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)
18 Mar 2011 AP01 Appointment of Mrs Tabitha Jayne Carpenter as a director
17 Jan 2011 AP01 Appointment of Mr Gavin Lewis Armitt as a director
17 Jan 2011 TM01 Termination of appointment of Thomas Macdonald as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jul 2010 CERTNM Company name changed vfs financial services (uk) LIMITED\certificate issued on 06/07/10
  • CONNOT ‐
06 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29
02 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Thomas Andrew Macdonald on 7 June 2010
24 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 07/06/09; full list of members
29 Jul 2009 288c Director's change of particulars / thomas macdonald / 10/02/2009
29 Jul 2009 190 Location of debenture register
29 Jul 2009 353 Location of register of members
25 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 25
25 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 26
07 Nov 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 288b Appointment terminated director brian dumbill
03 Jul 2008 363a Return made up to 07/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / thomas macdonald / 28/05/2008
14 Jan 2008 288a New director appointed
09 Jan 2008 288b Director resigned
25 Sep 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 07/06/07; full list of members
03 Jul 2006 363a Return made up to 07/06/06; full list of members
02 Jun 2006 AA Full accounts made up to 31 December 2005