VICTORIA MUTUAL FINANCE LTD.
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 02/04/252 April 2025 | Termination of appointment of Janice Elizabeth Mckenley as a director on 2025-01-01 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-16 with updates |
| 06/07/236 July 2023 | Full accounts made up to 2022-12-31 |
| 14/10/2214 October 2022 | Registration of charge 023522520001, created on 2022-10-13 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MATTHEW GRAY WRIGHT |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED NOEL MONTEQUE HANN |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN LEWIS |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED COURTNEY CAMPBELL |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/07/1527 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED PETER REID |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO DEPERALTO |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMORRIS |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GOLDSON |
| 16/07/1416 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR LEIGHTON SMITH |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCIA FLETCHER |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED BRIAN GOLDSON |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HUTCHINSON |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCMORRIS |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 30/08/1230 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 15/11/1115 November 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DELORES COOPER |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MARCIA DAWN FLETCHER |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 13/08/1013 August 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH REID |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 01/02/101 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 27/07/0927 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED HUGH ANTHONY REID |
| 10/06/0810 June 2008 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND |
| 09/06/089 June 2008 | DIRECTOR APPOINTED ALLAN REGINALD JOHN LEWIS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED ROY NAVARO HUTCHINSON |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JANICE ELIZABETH MCKENLEY |
| 06/06/086 June 2008 | DIRECTOR APPOINTED FERNANDO ANTONIO DEPERALTO |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR NOEL HANN |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BRADY |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR VIVIENNE JONES |
| 24/07/0724 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 520 HIGH ROAD TOTTENHAM LONDON N17 9SX |
| 06/08/046 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/022 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/11/013 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 19/10/0019 October 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 111 GLOUCESTER PLACE LONDON W1H 3PH |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | NEW DIRECTOR APPOINTED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | COMPANY NAME CHANGED CARIBBEAN INTERNATIONAL FINANCE CORPORATION LIMITED CERTIFICATE ISSUED ON 10/07/91 |
| 23/05/9123 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | COMPANY NAME CHANGED VMBS (OVERSEAS FINANCE) LIMITED CERTIFICATE ISSUED ON 05/07/90 |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | ALLOT SHARES 31/05/90 |
| 07/06/907 June 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | £ NC 5000/1000000 19/02/90 |
| 12/04/9012 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9012 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/90 |
| 12/04/9012 April 1990 | ALTER MEM AND ARTS 19/02/90 |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/8911 May 1989 | ALTER MEM AND ARTS 270489 |
| 11/05/8911 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8910 May 1989 | £ NC 100/5000 |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 10/05/8910 May 1989 | NC INC ALREADY ADJUSTED 27/04/89 |
| 10/05/8910 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/89 |
| 10/05/8910 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/05/899 May 1989 | COMPANY NAME CHANGED LEGIBUS 1360 LIMITED CERTIFICATE ISSUED ON 10/05/89 |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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