VFS GLOBAL SERVICES PLC
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Registration of charge 073896200009, created on 2024-10-16 |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Appointment of Avay Kumar Pandey as a director on 2024-01-08 |
| 11/01/2411 January 2024 | Appointment of Elizabeth Samuel as a director on 2024-01-08 |
| 11/01/2411 January 2024 | Termination of appointment of Yummi Talwar as a director on 2024-01-08 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Withdrawal of a person with significant control statement on 2023-06-19 |
| 19/06/2319 June 2023 | Notification of Stephen Allen Schwarzman as a person with significant control on 2022-05-18 |
| 04/10/224 October 2022 | Appointment of Ashish Patel as a secretary on 2022-09-15 |
| 04/10/224 October 2022 | Termination of appointment of Manju Anand as a secretary on 2022-09-15 |
| 20/09/2220 September 2022 | Registration of charge 073896200008, created on 2022-09-13 |
| 20/05/2220 May 2022 | Satisfaction of charge 2 in full |
| 20/05/2220 May 2022 | Satisfaction of charge 1 in full |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200007 |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RADHAKRISHNA BHANDARY |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE CANSON |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED PREETESH DAMANIA |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED YUMMI TALWAR |
| 11/03/2011 March 2020 | NOTIFICATION OF PSC STATEMENT ON 11/02/2020 |
| 03/03/203 March 2020 | CESSATION OF VFS HOLDINGS LIMITED (JERSEY) AS A PSC |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 03/07/193 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM CORPORATE OFFICE 3RD FLOOR 66 WILSON STREET LONDON EC2A 2BT |
| 04/01/194 January 2019 | SECRETARY APPOINTED MANJU ANAND |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY TRIPTI SEKSARIA |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / KUONI HOLDINGS LIMITED (JERSEY) / 12/03/2018 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 17/07/1817 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 073896200005 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR RADHAKRISHNA SEVGUR BHANDARY |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALIEKKAL |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200006 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200005 |
| 02/10/172 October 2017 | CESSATION OF KUONI REISEN HOLDINGS AG AS A PSC |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUONI HOLDINGS LIMITED (JERSEY) |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200003 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073896200004 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | ALTER ARTICLES 05/01/2017 |
| 27/01/1727 January 2017 | ARTICLES OF ASSOCIATION |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200003 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073896200004 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DE CANSON / 11/10/2016 |
| 11/10/1611 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MALIEKKAL / 11/10/2016 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ZUBIN KARKARIA |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR PAUL JOHN MALIEKKAL |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PEYER |
| 08/10/158 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 5TH FLOOR PORTLAND HOUSE STAG PLACE BRESSENDEN PLACE LONDON SW1E 5BH |
| 02/10/142 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR OLIVIER DE CANSON |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MALIEKKAL JOHN |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR THOMAS MIKE PEYER |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ERICH LESER |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MALIEKKAL PAUL JOHN / 01/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBIN JAL KARKARIA / 01/10/2013 |
| 04/10/134 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ERICH LESER / 01/10/2013 |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY APPOINTED TRIPTI KANWAR SEKSARIA |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WEAVER |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM PORTLAND HOUSE STAG PLACE BRESSENDEN PLACE LONDON SW1E 5BH UNITED KINGDOM |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | SECRETARY APPOINTED MR PAUL WEAVER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY TRIPTI KANWAR SEKSARIA |
| 10/11/1110 November 2011 | SECOND FILING WITH MUD 28/09/11 FOR FORM AR01 |
| 13/10/1113 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBIN JAL KARKARIA / 09/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALIEKKAL PAUL JOHN / 01/05/2011 |
| 28/07/1128 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, 60-62 WILTON ROAD, VICTORIA, LONDON, SW1V 1DE, UNITED KINGDOM |
| 01/04/111 April 2011 | INTIAL ACCOUNTS MADE UP TO 29/03/11 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/1113 January 2011 | SUB-DIVISION 16/12/10 |
| 13/01/1113 January 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 15000000 |
| 09/11/109 November 2010 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 03/11/103 November 2010 | COMMENCE BUSINESS AND BORROW |
| 03/11/103 November 2010 | APPLICATION COMMENCE BUSINESS |
| 28/09/1028 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company