VAUNTAGE FINANCIAL SERVICES LIMITED


Registered number: 02267891
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65110 - Life insurance -> VAUNTAGE FINANCIAL SERVICES LIMITED

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

Company status: Active


Company Documents

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