INDEPENDENT VETCARE FINANCE LIMITED filing history - Find and update company information

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INDEPENDENT VETCARE FINANCE LIMITED

Company number 07703740

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 18 pages (18 pages)
04 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2017	SH19	Statement of capital on 4 May 2017 GBP 1	View PDF Statement of capital on 4 May 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 May 2017	CAP-SS	Solvency Statement dated 28/04/17	View PDF Solvency Statement dated 28/04/17 - link opens in a new window - 1 page (1 page)
04 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/04/2017	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/04/2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 077037400005 in full	View PDF Satisfaction of charge 077037400005 in full - link opens in a new window - 4 pages (4 pages)
08 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 500,001	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 500,001 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
12 Aug 2014	MR01	Registration of charge 077037400005, created on 30 July 2014	View PDF Registration of charge 077037400005, created on 30 July 2014 - link opens in a new window - 109 pages (109 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 500,001	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 500,001 - link opens in a new window - 5 pages (5 pages)
24 Jul 2014	TM01	Termination of appointment of Terence John Norris as a director on 16 July 2014	View PDF Termination of appointment of Terence John Norris as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of David Timothy Lonsdale as a director on 16 July 2014	View PDF Termination of appointment of David Timothy Lonsdale as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Ian Douglas Grant as a director on 16 July 2014	View PDF Termination of appointment of Ian Douglas Grant as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	TM01	Termination of appointment of Martin Geoffrey Caton as a director on 16 July 2014	View PDF Termination of appointment of Martin Geoffrey Caton as a director on 16 July 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 18 pages (18 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 500,001	View PDF Statement of capital following an allotment of shares on 3 June 2014 GBP 500,001 - link opens in a new window - 4 pages (4 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 499,754.00	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 499,754.00 - link opens in a new window - 4 pages (4 pages)
23 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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