VAS HOLDINGS LIMITED

09599152
DUO, LEVEL 6 280 BISHOPSGATE LONDON ENGLAND EC2M 4RB

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 26 Buy now
02 Oct 2024 officers Termination of appointment of director (Lai Fan Wu) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Kevin Graham Lowry) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Tracy Leah Goffney) 1 Buy now
02 Oct 2024 officers Appointment of director (Jiro Takahashi) 2 Buy now
02 Oct 2024 officers Appointment of director (Gilles Claude Bernard Mahe) 2 Buy now
12 Apr 2024 officers Change of particulars for corporate secretary (Maples Fiduciary Services (Uk) Limited) 1 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Annual Accounts 26 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 officers Appointment of director (Kevin Graham Lowry) 2 Buy now
03 Jan 2023 officers Appointment of director (Tracy Leah Goffney) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Martin Louis Davidson) 1 Buy now
29 Dec 2022 accounts Annual Accounts 25 Buy now
22 Dec 2022 officers Termination of appointment of director (Ken Nolan Murphy) 1 Buy now
23 Aug 2022 officers Appointment of director (Lai Fan Wu) 2 Buy now
07 Apr 2022 officers Appointment of director (Mr Martin Louis Davidson) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (David Reintjes) 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2022 accounts Annual Accounts 26 Buy now
06 Jan 2022 mortgage Registration of a charge 35 Buy now
06 Jan 2022 mortgage Registration of a charge 64 Buy now
30 Mar 2021 mortgage Registration of a charge 12 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 24 Buy now
11 Feb 2020 mortgage Registration of a charge 61 Buy now
11 Feb 2020 mortgage Registration of a charge 31 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 25 Buy now
25 Feb 2019 officers Appointment of director (Mr David Reintjes) 2 Buy now
22 Feb 2019 officers Termination of appointment of director (Michael Andrew Lagatta) 1 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 19 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2017 officers Appointment of director (Mr Michael Andrew Lagatta) 2 Buy now
20 Apr 2017 officers Appointment of director (Mr Ken Nolan Murphy) 2 Buy now
18 Apr 2017 officers Termination of appointment of director (Marcel Edward Van Miert) 1 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Kathryn Mary Van Miert) 1 Buy now
18 Apr 2017 officers Appointment of corporate secretary (Maples Fiduciary Services (Uk) Limited) 2 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2017 accounts Annual Accounts 5 Buy now
17 Feb 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
23 Dec 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 May 2016 capital Return of Allotment of shares 3 Buy now
27 May 2016 annual-return Annual Return 4 Buy now
29 Dec 2015 capital Return of Allotment of shares 3 Buy now
23 Dec 2015 officers Appointment of secretary (Mrs Kathryn Mary Van Miert) 2 Buy now
19 May 2015 incorporation Incorporation Company 7 Buy now