VFSS (UK) LIMITED
Company number 04663084 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Full accounts made up to 2025-12-31 · 23 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 18 Sep 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 22 Jul 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 21 Feb 2024 | Termination of appointment of David Marmion as a secretary on 2023-12-31 · 1 page | View document |
| 3 Oct 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 1 Mar 2023 | Appointment of Css Corporate Secretarial Services Limited as a secretary on 2023-03-01 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 21 Feb 2023 | Director's details changed for Director David Furlong on 2023-02-20 · 2 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Des Carbery on 2023-02-20 · 2 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-02-14 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 25 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2019 | FIRST GAZETTE | View document |
| 4 Jul 2019 | SECRETARY APPOINTED MR DAVID MARMION | View document |
| 30 Apr 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 55 BISHOPSGATE 1ST FLOOR LONDON EC2N 3AS ENGLAND | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY KATERINA MAIN | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5DU | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLLAND | View document |
| 26 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM DAVIES | View document |
| 26 Apr 2018 | COMPANY NAME CHANGED GETCO EUROPE LIMITED CERTIFICATE ISSUED ON 26/04/18 | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR DES CARBERY | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR DAVID FURLONG | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Aug 2017 | PSC'S CHANGE OF PARTICULARS / KCG HOLDINGS INC. / 20/07/2017 | View document |
| 21 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR TOM DAVIES | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLISON | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 26 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALBERT MAASLAND | View document |
| 8 Mar 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 30 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 21 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 29 pages | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR PHILIP JAMES ALLISON | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM VINTNERS PLACE 2ND FLOOR 68 UPPER THAMES STREET LONDON EC4V 3BJ | View document |
| 13 Mar 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY FIONA CAREY | View document |
| 3 Feb 2014 | SECRETARY APPOINTED MRS KATERINA MAIN | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH | View document |
| 21 Nov 2013 | DIRECTOR APPOINTED MR ALBERT MAASLAND | View document |
| 11 Oct 2013 | ADOPT ARTICLES 30/09/2013 | View document |
| 16 Sep 2013 | ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2013 | ALTER ARTICLES 30/08/2013 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARR | View document |
| 27 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 · 25 pages | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN MUELLER | View document |
| 27 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | DIRECTOR APPOINTED MR JOHN MICHAEL MORGAN HOLLAND | View document |
| 18 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 24 pages | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED MR ROBERT SEVERIN SMITH | View document |
| 24 Apr 2012 | ADOPT ARTICLES 13/04/2012 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED JOHN ANDREW MCCARTHY | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TIERNEY | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COLEMAN | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHULER | View document |
| 29 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 18 Oct 2011 | ADOPT ARTICLES 13/10/2011 | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MR DANIEL BIBB COLEMAN · 2 pages | View document |
| 6 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VINCENT TIERNEY / 13/07/2011 · 2 pages | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 24 pages | View document |
| 4 Mar 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 23 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES FARACI | View document |
| 16 Sep 2010 | ADOPT ARTICLES 01/09/2010 | View document |
| 24 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 25 pages | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SPANBROEK | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMAS WARR / 03/05/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL VINCENT TIERNEY / 05/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREGORY SCHULER / 05/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SPANBROEK / 05/03/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MUELLER / 05/03/2010 | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED DR STEPHEN THOMAS WARR | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SCHULLER | View document |
| 25 Feb 2010 | SECRETARY APPOINTED MRS FIONA PATRICIA GRAHAM CAREY | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE MUELLER / 16/05/2009 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Dec 2009 | ADOPT ARTICLES 20/11/2009 | View document |
| 5 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | REGISTERED OFFICE CHANGED ON 17/04/2009 FROM PENINSULAR HOUSE 30 MONUMENT STREET LONDON EC3R 8LJ | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUELLER / 12/03/2009 | View document |
| 13 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FARACI / 12/03/2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | DIRECTOR APPOINTED MR MARK SPANBROEK | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUELLER / 01/04/2008 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FARACI / 01/04/2008 | View document |
| 3 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | View document |
| 22 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 7 BISHOPSGATE LONDON EC2N 3AR | View document |
| 19 Jul 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Apr 2003 | NC INC ALREADY ADJUSTED 28/03/03 | View document |
| 8 Apr 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2003 | £ NC 100000/1000000 28/03/03 | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |