VAB FINANCE NO 1 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | CURREXT FROM 28/02/2015 TO 28/08/2015 |
| 03/03/153 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 04/09/144 September 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 12/03/1412 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 08/03/138 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/03/128 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH LAWRENCE / 05/09/2011 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 22/02/1122 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/03/1017 March 2010 | REREG PRI TO PLC; RES02 PASS DATE:17/03/2010 |
| 17/03/1017 March 2010 | AUDITORS' REPORT |
| 17/03/1017 March 2010 | AUDITORS' STATEMENT |
| 17/03/1017 March 2010 | BALANCE SHEET |
| 17/03/1017 March 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/03/1017 March 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/1017 March 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH SAMSON |
| 04/03/104 March 2010 | DIRECTOR APPOINTED SUSAN LAWRENCE |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON LONDON EC2M 7JH UNITED KINGDOM |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 04/03/104 March 2010 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 04/03/104 March 2010 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 04/03/104 March 2010 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 15/02/1015 February 2010 | TERMINATE DIR APPOINTMENT |
| 15/02/1015 February 2010 | TERMINATE DIR APPOINTMENT |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 15/02/1015 February 2010 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MRS RUTH LOUISE SAMSON |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED SUNIL MASSON |
| 15/02/1015 February 2010 | CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 12/02/1012 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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