VANCE INTERNATIONAL LIMITED

Company number 03677656

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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)
05 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
28 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
05 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
07 Aug 2018 AP01 Appointment of Mr Alain Giguere as a director on 15 July 2018
29 Jul 2018 TM01 Termination of appointment of Sylvia White as a director on 15 July 2018
11 May 2018 AD01 Registered office address changed from 5th Floor 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
23 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
31 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
06 Feb 2017 AP01 Appointment of Miss Sylvia White as a director on 15 November 2016
03 Feb 2017 TM01 Termination of appointment of Peter Dordal Jr as a director on 15 November 2015
09 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
18 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 25,000
18 Apr 2016 CH01 Director's details changed for Peter Dordal Jr on 1 April 2016
18 Apr 2016 CH01 Director's details changed for Mr Oliver Thomas Westmacott on 1 April 2016
18 Apr 2016 CH03 Secretary's details changed for Oliver Thomas Westmacott on 1 April 2016
14 Apr 2016 MR04 Satisfaction of charge 1 in full
14 Apr 2016 MR04 Satisfaction of charge 2 in full
17 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 25,000
01 Dec 2015 CH01 Director's details changed for Mr Oliver Thomas Westmacott on 2 November 2015
01 Dec 2015 CH01 Director's details changed for Peter Dordal Jr on 2 November 2015
01 Dec 2015 CH03 Secretary's details changed for Oliver Thomas Westmacott on 2 November 2015
01 Dec 2015 AD01 Registered office address changed from 5th Floor 1 London Bridge Street London SE1 9BG United Kingdom to 5th Floor 1 London Bridge London SE1 9BG on 1 December 2015
09 Nov 2015 AA Full accounts made up to 31 January 2015
02 Nov 2015 AD01 Registered office address changed from 2nd Floor 23 Bruton Street London W1J 6QF to 5th Floor 1 London Bridge Street London SE1 9BG on 2 November 2015