VOCALINK LIMITED

Company number 06119048

Date	Type	Description	View / Download
04 May 2017	AP01	Appointment of Mr Mark David Ashley Barnett as a director on 28 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Christopher John Rawson as a director on 28 April 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Mark Bishop as a director on 28 April 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a director on 28 April 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Ian Andrew Gausden as a director on 28 April 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Debbie Lombard as a director on 28 April 2017	(1 page)
04 May 2017	TM02	Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on 28 April 2017	(1 page)
04 May 2017	TM01	Termination of appointment of Michael John Ellis as a director on 28 April 2017	(1 page)
14 Mar 2017	AA	Full accounts made up to 31 December 2016	(65 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
16 Jan 2017	CH01	Director's details changed for Mr Michael John Ellis on 7 October 2016	(2 pages)
16 Jan 2017	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	(2 pages)
14 Nov 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016	(1 page)
07 Oct 2016	CH01	Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(60 pages)
27 May 2016	AP01	Appointment of Mr Timothy Michael Edward Ensor-Clinch as a director on 7 April 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Michael John Ellis as a director on 17 May 2016	(2 pages)
11 May 2016	CH01	Director's details changed for Mr David Gregg Yates on 29 February 2016	(2 pages)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 42,501,000	(8 pages)
02 Feb 2016	TM01	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from Drake House, Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX to 1 Angel Lane London EC4R 3AB on 25 January 2016	(1 page)
14 Jan 2016	CH01	Director's details changed for Mr David Gregg Yates on 13 January 2016	(2 pages)
26 Nov 2015	SH20	Statement by Directors	(2 pages)
26 Nov 2015	SH19	Statement of capital on 26 November 2015 GBP 42,501,000	(4 pages)
26 Nov 2015	CAP-SS	Solvency Statement dated 22/09/15	(2 pages)