- Company Overview for VFS FINANCIAL SERVICES LIMITED (SC092026)
- Filing history for VFS FINANCIAL SERVICES LIMITED (SC092026)
- People for VFS FINANCIAL SERVICES LIMITED (SC092026)
- Charges for VFS FINANCIAL SERVICES LIMITED (SC092026)
- More for VFS FINANCIAL SERVICES LIMITED (SC092026)
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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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
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06 Jul 2010 | RESOLUTIONS |
Resolutions
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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 |