VM FINANCE - History of Changes


DateDescription
2024-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/24, NO UPDATES
2023-08-15 update statutory_documents SAIL ADDRESS CHANGED FROM: 8TH FLOOR 20 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-27 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023
2023-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, WITH UPDATES
2023-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-22 update person_title Andrew Evans: Head of Lending Services => Deputy CEO
2023-03-22 update person_title Donna Brown: Administrative Manager => Senior Manager - Operations and HR Services
2022-10-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023522520001
2022-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
2021-04-23 update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID ANDREWS
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-12 update statutory_documents 01/10/20 STATEMENT OF CAPITAL GBP 3500000
2020-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14 update statutory_documents SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND
2019-08-08 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-01-18 update statutory_documents DIRECTOR APPOINTED MATTHEW GRAY WRIGHT
2019-01-18 update statutory_documents DIRECTOR APPOINTED NOEL MONTEQUE HANN
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24 update statutory_documents DIRECTOR APPOINTED COURTNEY CAMPBELL
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN LEWIS
2016-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-13 update returns_last_madeup_date 2014-07-16 => 2015-07-16
2015-08-13 update returns_next_due_date 2015-08-13 => 2016-08-13
2015-07-27 update statutory_documents 16/07/15 FULL LIST
2015-07-23 update statutory_documents DIRECTOR APPOINTED PETER REID
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN GOLDSON
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO DEPERALTO
2015-07-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMORRIS
2014-08-07 update returns_last_madeup_date 2013-07-16 => 2014-07-16
2014-08-07 update returns_next_due_date 2014-08-13 => 2015-08-13
2014-07-16 update statutory_documents 16/07/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-22 update statutory_documents DIRECTOR APPOINTED MR LEIGHTON SMITH
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA FLETCHER
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-16 => 2013-07-16
2013-09-06 update returns_next_due_date 2013-08-13 => 2014-08-13
2013-08-16 update statutory_documents 16/07/13 FULL LIST
2013-06-24 update statutory_documents DIRECTOR APPOINTED BRIAN GOLDSON
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-07-16 => 2012-07-16
2013-06-22 update returns_next_due_date 2012-08-13 => 2013-08-13
2013-01-24 update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW MCMORRIS
2013-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HUTCHINSON
2012-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04 update statutory_documents 16/07/12 FULL LIST
2012-08-30 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
2011-11-15 update statutory_documents SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11 update statutory_documents 16/07/11 FULL LIST
2011-07-01 update statutory_documents DIRECTOR APPOINTED DELORES COOPER
2011-06-28 update statutory_documents DIRECTOR APPOINTED MARCIA DAWN FLETCHER
2010-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16 update statutory_documents 16/07/10 FULL LIST
2010-08-13 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2010-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2010-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH REID
2010-02-01 update statutory_documents SAIL ADDRESS CREATED
2010-02-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2009-07-27 update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-09-02 update statutory_documents RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents DIRECTOR APPOINTED HUGH ANTHONY REID
2008-06-10 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND
2008-06-09 update statutory_documents DIRECTOR APPOINTED ALLAN REGINALD JOHN LEWIS
2008-06-06 update statutory_documents DIRECTOR APPOINTED FERNANDO ANTONIO DEPERALTO
2008-06-06 update statutory_documents DIRECTOR APPOINTED JANICE ELIZABETH MCKENLEY
2008-06-06 update statutory_documents DIRECTOR APPOINTED ROY NAVARO HUTCHINSON
2008-04-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NOEL HANN
2008-04-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BRADY
2008-04-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VIVIENNE JONES
2007-07-24 update statutory_documents RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-20 update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-24 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-08-19 update statutory_documents DIRECTOR RESIGNED
2005-08-19 update statutory_documents DIRECTOR RESIGNED
2005-08-19 update statutory_documents RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2004-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-26 update statutory_documents DIRECTOR RESIGNED
2004-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 520 HIGH ROAD TOTTENHAM LONDON N17 9SX
2004-08-06 update statutory_documents RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-08-21 update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-10-11 update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-03 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-09-13 update statutory_documents RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-03-07 update statutory_documents RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
2000-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99
2000-10-19 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-30 update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-21 update statutory_documents RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
1998-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/98 FROM: 111 GLOUCESTER PLACE LONDON W1H 3PH
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1997-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-27 update statutory_documents RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
1997-01-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95
1996-09-26 update statutory_documents DIRECTOR RESIGNED
1996-09-15 update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
1995-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-23 update statutory_documents RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
1995-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-13 update statutory_documents DIRECTOR RESIGNED
1995-10-13 update statutory_documents DIRECTOR RESIGNED
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-25 update statutory_documents RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1994-07-28 update statutory_documents DIRECTOR RESIGNED
1993-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-12 update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-03-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1992-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-09-08 update statutory_documents RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
1992-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-26 update statutory_documents RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
1991-07-09 update statutory_documents COMPANY NAME CHANGED CARIBBEAN INTERNATIONAL FINANCE CORPORATION LIMITED CERTIFICATE ISSUED ON 10/07/91
1991-07-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/91
1991-05-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-08 update statutory_documents DIRECTOR RESIGNED
1991-04-08 update statutory_documents DIRECTOR RESIGNED
1991-04-08 update statutory_documents DIRECTOR RESIGNED
1991-04-08 update statutory_documents DIRECTOR RESIGNED
1990-09-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-22 update statutory_documents NEW SECRETARY APPOINTED
1990-08-02 update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-07-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/07/90
1990-07-04 update statutory_documents COMPANY NAME CHANGED VMBS (OVERSEAS FINANCE) LIMITED CERTIFICATE ISSUED ON 05/07/90
1990-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1990-06-12 update statutory_documents ALLOT SHARES 31/05/90
1990-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-12 update statutory_documents £ NC 5000/1000000 19/02/90
1990-04-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-12 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/90
1990-04-12 update statutory_documents ALTER MEM AND ARTS 19/02/90
1989-06-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-11 update statutory_documents ALTER MEM AND ARTS 270489
1989-05-10 update statutory_documents £ NC 100/5000
1989-05-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-05-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD
1989-05-10 update statutory_documents NC INC ALREADY ADJUSTED 27/04/89
1989-05-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/89
1989-05-09 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/89
1989-05-09 update statutory_documents COMPANY NAME CHANGED LEGIBUS 1360 LIMITED CERTIFICATE ISSUED ON 10/05/89
1989-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION