Name: |
VAUNTAGE FINANCIAL SERVICES LIMITED
VAUNTAGE FINANCIAL SERVICES LTD |
Address: | WARWICK BUSINESS CENTRE HAWKES DRIVE, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6LX |
Incorporation Date: | 1988-06-15 |
date | name | form type |
2022-09-13 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUME | TM01 |
2022-09-13 | DIRECTOR APPOINTED MRS GERALDINE HUME | AP01 |
2022-04-06 | CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES | CS01 |
2022-09-13 | DIRECTOR APPOINTED MR DECLAN JAMES HUME | AP01 |
2022-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2022-09-13 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES | CS01 |
2022-09-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE HUME | PSC01 |
2022-09-13 | CESSATION OF ADRIAN KEITH HUME AS A PSC | PSC07 |
2021-03-30 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES | CS01 |
2021-09-15 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-03-31 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | CS01 |
2020-08-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-04-02 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | CS01 |
2019-09-18 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-08-21 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-04-03 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | CS01 |
2017-08-31 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-03-31 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | CS01 |
2016-03-30 | 30/03/16 FULL LIST | AR01 |
2016-08-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-09-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-02 | 30/03/15 FULL LIST | AR01 |
2014-06-30 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROMHOMESTEAD HOUSETRINITY STREETLEAMINGTON SPAWARWICKSHIRECV32 5GY | AD01 |
2014-07-31 | 30/03/14 FULL LIST | AR01 |
2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-08-20 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM50 KENILWORTH ROADLEAMINGTON SPAWARWICKSHIRECV32 6JW | AD01 |
2013-05-14 | 30/03/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-04-02 | 30/03/12 FULL LIST | AR01 |
2012-09-16 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-05-13 | 30/03/11 FULL LIST | AR01 |
2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KEITH HUME / 31/03/2010 | CH01 |
2010-08-31 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-03-31 | 30/03/10 FULL LIST | AR01 |
2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-06-17 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | 363a |
2008-11-19 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | 363a |
2008-10-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-22 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
2007-05-24 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | 363s |
2007-10-02 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM:THE BROADWAYDUDLEYWEST MIDLANDS DY1 4PY | 287 |
2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-27 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | 363s |
2005-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-04-26 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | 363s |
2004-11-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-04-01 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | 363s |
2003-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-01-29 | NEW SECRETARY APPOINTED | 288a |
2003-04-01 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | 363s |
2002-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-04-09 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | 363s |
2002-06-27 | SECRETARY RESIGNED | 288b |
2001-11-01 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM:286 BALDWINS LANEHALL GREENBIRMINGHAMB28 0XB | 287 |
2001-11-01 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-12-04 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | 363s |
2001-01-29 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-07-05 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | 363s |
1999-12-29 | DIRECTOR RESIGNED | 288b |
Last update: 2024-09-22 19:01:45