VUE INTERNATIONAL FINCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/2430 June 2024 | Final Gazette dissolved following liquidation |
| 30/06/2430 June 2024 | Final Gazette dissolved following liquidation |
| 04/06/244 June 2024 | Secretary's details changed for Mr Euan Sutton on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Mr James Timothy Richards on 2024-06-03 |
| 04/06/244 June 2024 | Director's details changed for Mrs Alison Margaret Cornwell on 2024-06-03 |
| 30/03/2430 March 2024 | Return of final meeting in a members' voluntary winding up |
| 19/09/2319 September 2023 | Appointment of a voluntary liquidator |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Declaration of solvency |
| 19/09/2319 September 2023 | Registered office address changed from 10 Chiswick Park 566 Chiswick High Road London W4 5XS United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-09-19 |
| 11/08/2311 August 2023 | Termination of appointment of Stephen Jeremy Knibbs as a director on 2023-08-10 |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | |
| 14/06/2314 June 2023 | Statement of capital on 2023-06-14 |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Termination of appointment of Matthew James Baird as a director on 2023-06-09 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Stephen Jeremy Knibbs on 2022-10-03 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 22/04/2222 April 2022 | Termination of appointment of Philip James Mauchel as a director on 2022-04-11 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 08/04/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 17/08/1717 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 01/08/2017 |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 12/08/1612 August 2016 | COMPANY NAME CHANGED VOUGEOT FINCO LIMITED CERTIFICATE ISSUED ON 12/08/16 |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 26/11/15 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR ADAM GOLEBIOWSKI |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZGERALD |
| 31/05/1631 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | CHANGE PERSON AS DIRECTOR |
| 27/05/1627 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP JONES / 01/01/2016 |
| 16/11/1516 November 2015 | SECRETARY APPOINTED MR EUAN SUTTON |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EWART MCNAIR / 05/09/2015 |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 27/11/14 |
| 28/05/1528 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JEREMY KNIBBS / 07/05/2015 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANNE WHALLEY |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN FITZGERALD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHERRY ROTH |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK LINFIELD |
| 04/06/144 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 28/11/13 |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM, 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3BF, ENGLAND |
| 21/10/1321 October 2013 | SECRETARY APPOINTED ANNE WHALLEY |
| 16/08/1316 August 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 4717500 |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR JAMES TIMOTHY RICHARDS |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR ALAN EWART MCNAIR |
| 13/08/1313 August 2013 | DIRECTOR APPOINTED MR STEPHEN JEREMY KNIBBS |
| 03/07/133 July 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 12501 |
| 21/06/1321 June 2013 | ADOPT ARTICLES 06/06/2013 |
| 13/06/1313 June 2013 | CURRSHO FROM 31/05/2014 TO 30/11/2013 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR MICHAEL MARK REDMAN |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR SIMON PHILIP JONES |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MS SHERRY LYNN ROTH |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR DEREK NORMAN LINFIELD |
| 06/06/136 June 2013 | COMPANY NAME CHANGED ALNERY NO. 3100 LIMITED CERTIFICATE ISSUED ON 06/06/13 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM, ONE BISHOPS SQUARE LONDON, E1 6AD, UNITED KINGDOM |
| 02/05/132 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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