VF SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 24/10/2424 October 2024 | Registration of charge 057351800007, created on 2024-10-16 |
| 21/06/2421 June 2024 | Change of details for Vfs Global Services Plc as a person with significant control on 2016-04-06 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 13/02/2413 February 2024 | Appointment of Avay Kumar Pandey as a director on 2024-01-08 |
| 22/01/2422 January 2024 | Termination of appointment of Yummi Talwar as a director on 2024-01-08 |
| 22/01/2422 January 2024 | Appointment of Mrs Elizabeth Samuel as a director on 2024-01-08 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 09/12/229 December 2022 | Satisfaction of charge 1 in full |
| 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 057351800006, created on 2022-09-13 |
| 20/09/2220 September 2022 | Auditor's resignation |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED YUMMI TALWAR |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED PREETESH DAMANIA |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RADHAKRISHNA BHANDARY |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE CANSON |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 04/01/194 January 2019 | SECRETARY APPOINTED MANJU ANAND |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY TRIPTI SEKSARIA |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM CORPORATE OFFICE 3RD FLOOR 66 WILSON STREET LONDON EC2A 2BT |
| 29/08/1829 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR RADHAKRISHNA SEVGUR BHANDARY |
| 19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALIEKKAL |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057351800004 |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057351800005 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057351800003 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057351800002 |
| 31/05/1731 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 22/02/1722 February 2017 | ARTICLES OF ASSOCIATION |
| 22/02/1722 February 2017 | ALTER ARTICLES 11/01/2017 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057351800003 |
| 30/01/1730 January 2017 | ALTER ARTICLES 11/01/2017 |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057351800002 |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER DE CANSON / 12/05/2016 |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MALIEKKAL / 12/05/2016 |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR PAUL JOHN MALIEKKAL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ZUBIN KARKARIA |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBIN JAL KARKARIA / 18/05/2015 |
| 18/05/1518 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 5TH FLOOR PORTLAND HOUSE STAG PLACE BRESSENDEN PLACE LONDON SW1E 5BH |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR OLIVIER DE CANSON |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | SECRETARY APPOINTED TRIPTI KANWAR SEKSARIA |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL WEAVER |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBIN JAL KARKARIA / 25/05/2012 |
| 28/05/1228 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALIEKKAL JOHN / 25/05/2012 |
| 24/05/1224 May 2012 | SECOND FILING FOR FORM AP03 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 60-62 WILTON ROAD LONDON SW1V 1DE UNITED KINGDOM |
| 21/03/1221 March 2012 | SECRETARY APPOINTED MR PAUL WEAVER |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, SECRETARY JITEN VYAS |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZUBIN JAL KARKARIA / 09/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALIEKKAL JOHN / 01/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ZUBIN JAL KARKARIA / 03/05/2011 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALIEKKAL JOHN / 03/05/2011 |
| 03/05/113 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JITEN NANDKISHOR VYAS / 03/05/2011 |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM PORTLAND HOUSE STAG PLACE BRESSENDEN PLACE LONDON SW1E 5BH UNITED KINGDOM |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 60 WILTON ROAD VICTORIA LONDON SW1V 1DE |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 5 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/04/09; NO CHANGE OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR RAJEEV WAGLE |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED PAUL MALIEKKAL JOHN |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY CRESCENT HILL LIMITED |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM THE ARC ENTERPRISE WAY NOTTINGHAM NOTTINGHAMSHIRE NG2 1EN |
| 25/04/0825 April 2008 | SECRETARY APPOINTED JITEN NANDKISHOR VYAS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | £ NC 1000/1000000 02/0 |
| 02/06/072 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/072 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/06/072 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/072 June 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | NC INC ALREADY ADJUSTED 02/01/07 |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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