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VIVAT FINANCE LIMITED

Company number 07205138

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2014 TM02 Termination of appointment of Richard Warwick-Saunders as a secretary
24 Dec 2013 TM01 Termination of appointment of Mark Aldridge as a director
23 Aug 2013 CH01 Director's details changed for Mr Edward Myles Knighton on 20 August 2013
23 Aug 2013 AD01 Registered office address changed from 1 Eversholt Street 9Th Floor London NW1 2DN United Kingdom on 23 August 2013
06 Apr 2013 TM01 Termination of appointment of Jonathan Moulton as a director
06 Apr 2013 AP01 Appointment of Mr Edward Myles Knighton as a director
06 Apr 2013 AP01 Appointment of Mr Nicholas Ian Burgess Sanders as a director
05 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
05 Apr 2013 AA Full accounts made up to 30 June 2012
19 Mar 2013 AD01 Registered office address changed from 157 Edgware Road London W2 2HR on 19 March 2013
16 Jan 2013 AP01 Appointment of Mr Mark Nicholas Kennedy Aldridge as a director
16 Jan 2013 AP01 Appointment of Mr Jonathan Paul Moulton as a director
16 Jan 2013 TM01 Termination of appointment of Thierry Bouzac as a director
16 Jan 2013 TM01 Termination of appointment of Douglas Nethery as a director
27 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
29 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Michael Brown as a director
29 Sep 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 TM01 Termination of appointment of David Titmuss as a director
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Jun 2011 AP01 Appointment of Mr Thierry Georges Bouzac as a director
04 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 May 2011 AP03 Appointment of Mr Richard Meirion Warwick-Saunders as a secretary
04 May 2011 TM02 Termination of appointment of Douglas Nethery as a secretary
21 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders