VIVUP FINANCIAL SERVICES LTD

08347269
5 MARGARET ROAD ROMFORD ENGLAND RM2 5SH

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Appointment of director (Rebecca Hooley) 2 Buy now
01 Nov 2024 officers Termination of appointment of director (Christopher Busby) 1 Buy now
01 Nov 2024 officers Termination of appointment of director (Simon Peter Moyle) 1 Buy now
20 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Sep 2024 accounts Annual Accounts 5 Buy now
16 Aug 2024 officers Appointment of director (Mr Mats Heimes) 2 Buy now
16 Aug 2024 officers Appointment of director (Mr Christopher Busby) 2 Buy now
16 Aug 2024 officers Appointment of director (Mr Andrew Loucks) 2 Buy now
16 Aug 2024 officers Appointment of director (Mr Doug Butler) 2 Buy now
16 Aug 2024 officers Termination of appointment of director (Steven Andrew Clark) 1 Buy now
16 Aug 2024 officers Termination of appointment of director (Charles Edward Gallagher-Powell) 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2023 officers Termination of appointment of director (David John Bryan) 1 Buy now
11 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
11 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 2 Buy now
23 Aug 2023 accounts Annual Accounts 5 Buy now
03 Aug 2023 resolution Resolution 3 Buy now
03 Aug 2023 incorporation Memorandum Articles 14 Buy now
07 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jan 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 officers Termination of appointment of director (Jane Yvonne Davis) 1 Buy now
08 Dec 2022 officers Appointment of director (Mr Charles Edward Gallagher-Powell) 2 Buy now
08 Dec 2022 officers Appointment of director (Mr Steven Andrew Clark) 2 Buy now
09 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 37 Buy now
23 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
18 May 2022 accounts Annual Accounts 3 Buy now
14 Apr 2022 officers Termination of appointment of director (Julia Claire Facey) 1 Buy now
23 Feb 2022 officers Termination of appointment of director (Nigel Brittle) 1 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2021 officers Appointment of director (Mr David John Bryan) 2 Buy now
30 Jun 2021 accounts Annual Accounts 3 Buy now
26 May 2021 resolution Resolution 3 Buy now
25 May 2021 resolution Resolution 3 Buy now
21 May 2021 resolution Resolution 3 Buy now
18 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 May 2021 officers Appointment of director (Ms Julia Claire Facey) 2 Buy now
04 May 2021 officers Appointment of director (Ms Jane Yvonne Davis) 2 Buy now
04 May 2021 officers Appointment of director (Mr Simon Peter Moyle) 2 Buy now
04 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2021 officers Termination of appointment of director (Robert Mccathie) 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 10 Buy now
08 Nov 2020 officers Change of particulars for director (Robert Mccathie) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (James Horsted) 1 Buy now
14 Apr 2020 officers Termination of appointment of director (Neil Edwin Lewis) 1 Buy now
12 Mar 2020 accounts Annual Accounts 9 Buy now
20 Feb 2020 officers Termination of appointment of secretary (James Horsted) 1 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2019 accounts Annual Accounts 10 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 10 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2017 accounts Annual Accounts 5 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Mar 2016 accounts Annual Accounts 5 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
20 Feb 2015 annual-return Annual Return 7 Buy now
13 Oct 2014 accounts Annual Accounts 4 Buy now
26 Jun 2014 officers Change of particulars for director (Nigel Brittle) 2 Buy now
14 Jan 2014 annual-return Annual Return 18 Buy now
06 Sep 2013 officers Change of particulars for director (James Horsted) 2 Buy now
06 Sep 2013 officers Change of particulars for director (Robert Mccathie) 2 Buy now
06 Sep 2013 officers Change of particulars for director (James Horsted) 2 Buy now
06 Sep 2013 officers Change of particulars for director (Nigel Brittle) 2 Buy now
23 May 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jan 2013 incorporation Incorporation Company 27 Buy now