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VFX FINANCIAL PLC - Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, United Kingdom
Company Information
- Company registration number
- 06589361
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dukes House
- 32 - 38 Dukes Place
- London
- EC3A 7LP
- England Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, England UK
Management
- Managing Directors
- ENGLAND, Nicholas James
- COLLIS, Richard John
- LISNEY, Henry Paul
- STUART, James
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2008-05-09
- Age Of Company 2008-05-09 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Nuova Capital Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800UEM5AN3L8GX195
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-09
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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VFX FINANCIAL PLC Company Description
- VFX FINANCIAL PLC is a plc registered in United Kingdom with the Company reg no 06589361. Its current trading status is "live". It was registered 2008-05-09. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at Dukes House .
Get VFX FINANCIAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vfx Financial Plc - Dukes House, 32 - 38 Dukes Place, London, EC3A 7LP, United Kingdom
- 2008-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-to-a-person-with-significant-control (2024-01-30) - PSC05
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appoint-person-director-company-with-name-date (2023-08-09) - AP01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-18) - TM02
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change-account-reference-date-company-current-extended (2023-04-04) - AA01
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capital-allotment-shares (2023-03-07) - SH01
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confirmation-statement-with-updates (2023-05-15) - CS01
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accounts-with-accounts-type-full (2022-11-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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notification-of-a-person-with-significant-control (2022-05-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-05-12) - PSC09
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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capital-allotment-shares (2022-04-22) - SH01
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accounts-with-accounts-type-group (2022-03-02) - AA
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confirmation-statement-with-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-group (2021-03-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-group (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-06-12) - CS01
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notification-of-a-person-with-significant-control-statement (2019-01-02) - PSC08
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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cessation-of-a-person-with-significant-control (2018-05-29) - PSC07
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change-to-a-person-with-significant-control (2018-03-18) - PSC05
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notification-of-a-person-with-significant-control (2018-03-18) - PSC02
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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accounts-with-accounts-type-full (2016-10-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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accounts-with-accounts-type-full (2015-10-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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accounts-with-accounts-type-full (2014-11-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-02) - AA
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capital-allotment-shares (2013-07-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
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legacy (2013-02-07) - MG01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-19) - CH01
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-person-secretary-company-with-change-date (2012-06-19) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-12-22) - AD01
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termination-director-company-with-name (2011-02-09) - TM01
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legacy (2011-10-01) - MG01
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legacy (2011-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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appoint-person-director-company-with-name (2011-02-09) - AP01
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termination-secretary-company-with-name (2011-02-09) - TM02
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legacy (2011-11-19) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-14) - CH01
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accounts-with-accounts-type-dormant (2010-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-dormant (2009-10-20) - AA
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legacy (2009-05-19) - 363a
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legacy (2009-05-19) - 88(2)
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legacy (2009-05-12) - 288b
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legacy (2009-05-11) - 287
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legacy (2009-05-11) - 288b
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legacy (2009-05-11) - 288a
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incorporation-company (2008-05-09) - NEWINC