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VM RECEIVABLES FINANCING II PLC

Company number 12807200

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Company Results (links open in a new window)
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 Jan 2026 MR04 Satisfaction of charge 128072000001 in full
View PDF Satisfaction of charge 128072000001 in full - link opens in a new window - 1 page (1 page)
11 Aug 2025 CS01 Confirmation statement made on 11 August 2025 with no updates
View PDF Confirmation statement made on 11 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
08 May 2025 AP01 Appointment of Mr Ejaz Khan as a director on 2 May 2025
View PDF Appointment of Mr Ejaz Khan as a director on 2 May 2025 - link opens in a new window - 2 pages (2 pages)
06 May 2025 TM01 Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
View PDF Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025 - link opens in a new window - 1 page (1 page)
13 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
08 Nov 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023 CH02 Director's details changed for Tmf Corporate Directors Limited on 24 July 2023
View PDF Director's details changed for Tmf Corporate Directors Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023 CH01 Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
View PDF Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023 CH02 Director's details changed for Joint Corporate Services Limited on 24 July 2023
View PDF Director's details changed for Joint Corporate Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023 PSC05 Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023
View PDF Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2021 AA01 Current accounting period extended from 31 August 2021 to 31 December 2021
View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020 MR01 Registration of charge 128072000001, created on 28 September 2020
View PDF Registration of charge 128072000001, created on 28 September 2020 - link opens in a new window - 69 pages (69 pages)
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 50,000.00
View PDF Statement of capital following an allotment of shares on 3 September 2020
  • GBP 50,000.00
- link opens in a new window - 4 pages (4 pages)
16 Sep 2020 CERT8A Commence business and borrow
View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
16 Sep 2020 SH50 Trading certificate for a public company
View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
24 Aug 2020 AD01 Registered office address changed from 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 24 August 2020
View PDF Registered office address changed from 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 24 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-12
  • GBP 1
View PDF Incorporation
Statement of capital on 2020-08-12
  • GBP 1
- link opens in a new window - 26 pages (26 pages)