VANE FINANCE TECHNOLOGY LIMITED
Company number 09446187 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Notification of Luis Felipe Trevino Beamonte as a person with significant control on 2026-07-21 · 2 pages | View document |
| 5 Aug 2026 | Cessation of Grigorios Dimitriou as a person with significant control on 2026-07-21 · 1 page | View document |
| 3 Aug 2026 | Termination of appointment of David Anthony Ingram as a director on 2026-07-31 · 1 page | View document |
| 27 Jul 2026 | Appointment of Madelaine Grace D'angelo as a director on 2026-07-22 · 2 pages | View document |
| 6 May 2026 | Appointment of Mr David Anthony Ingram as a director on 2026-04-30 · 2 pages | View document |
| 4 May 2026 | Termination of appointment of Natalie Sabine Münch as a director on 2026-04-30 · 1 page | View document |
| 22 Oct 2025 | RP01SH01 · 4 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 25 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 3 pages | View document |
| 8 Sep 2025 | Termination of appointment of Matthew Byrne as a director on 2025-08-31 · 1 page | View document |
| 1 Aug 2025 | Appointment of Managing Director Natalie Sabine Münch as a director on 2025-07-30 · 2 pages | View document |
| 26 Mar 2025 | Change of details for Mr Grigorios Dimitriou as a person with significant control on 2025-03-26 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 7 May 2024 | Termination of appointment of Natalie Münch as a director on 2024-05-03 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Termination of appointment of Grigorios Dimitriou as a director on 2023-10-31 · 1 page | View document |
| 13 Oct 2023 | Appointment of Managing Director Natalie Münch as a director on 2023-10-04 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Satisfaction of charge 094461870001 in full · 1 page | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 26 Oct 2022 | Appointment of Director Matthew Byrne as a director on 2022-10-25 · 2 pages | View document |
| 25 Oct 2022 | Termination of appointment of Matthew Byrne as a director on 2022-10-25 · 1 page | View document |
| 20 Oct 2022 | Appointment of Director Matthew Byrne as a director on 2022-10-10 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | Registration of charge 094461870001, created on 2021-06-15 · 52 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES | View document |
| 6 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM FLAT 1 54 GOLBORNE ROAD LONDON W10 5PR ENGLAND | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRIGORIOS DIMITRIOU / 01/05/2019 | View document |
| 14 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 25 May 2018 | CESSATION OF PETER JAMES EMMS AS A PSC | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM 80 GREAT EASTERN ST SHOREDITCH LONDON EC2A 3JL ENGLAND | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER EMMS | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRIGORIOS DIMITRIOU / 11/07/2017 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JAMES EMMS | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIGORIOS DIMITRIOU | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 24 Feb 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Sep 2016 | PREVSHO FROM 28/02/2016 TO 31/12/2015 | View document |
| 16 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | DIRECTOR APPOINTED MR PETER JAMES EMMS | View document |
| 8 Oct 2015 | SECOND FILING FOR FORM TM01 | View document |
| 30 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NASIR ZUBAIRI | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR GRIGORIOS DIMITRIOU | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 5TH FLOOR (744-750) SALISBURY HOUSE FINSBURY CIRCUS LONDON LONDON EC2M 5QQ | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VOGT | View document |
| 26 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 22 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER VOGT | View document |
| 18 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |