VOCALINK LIMITED

Company number 06119048

Date	Type	Description	View / Download
16 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
12 Nov 2020	TM01	Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020	(1 page)
18 Sep 2020	AP01	Appointment of Benedicte Elisabeth Schilbred Fasmer as a director on 1 August 2020	(2 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Jul 2020	AP01	Appointment of Ms Diana Sarah Brightmore-Armour as a director on 26 June 2020	(2 pages)
17 Mar 2020	MA	Memorandum and Articles of Association	(30 pages)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Ajay Bhalla as a director on 16 December 2019	(1 page)
05 Feb 2020	TM01	Termination of appointment of Michael Miebach as a director on 16 December 2019	(1 page)
22 Jan 2020	AP01	Appointment of Sir Edward John Watson Gieve as a director on 16 December 2019	(2 pages)
21 Jan 2020	AP01	Appointment of Mr David Warwick Boast as a director on 16 December 2019	(2 pages)
21 Jan 2020	AP01	Appointment of Tim Neill as a director on 16 December 2019	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Gregor Dobbie as a director on 16 December 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of David Gregg Yates as a director on 18 September 2019	(1 page)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(55 pages)
06 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(48 pages)
08 Aug 2018	AD04	Register(s) moved to registered office address 1 Angel Lane London EC4R 3AB	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
05 May 2017	CH01	Director's details changed for Mr Ajay Bhalla on 28 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Edward Grunde Mclaughlin as a director on 28 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Andrew Gareth Williams as a director on 28 April 2017	(1 page)
04 May 2017	AP03	Appointment of Jacqueline Panayi as a secretary on 28 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Ajay Bhalla as a director on 28 April 2017	(2 pages)
04 May 2017	AP01	Appointment of Mr Michael Miebach as a director on 28 April 2017	(2 pages)