Based in London, Vat International Ltd was setup in 1995. Hawkins, Anthony John, Redman, Hannah Alison Elizabeth, Redman, Martyn Keith, Abn Direct Ltd, Abn Direct Ltd, Currency Direct Ltd, Keen, Michael, Abn Direct Ltd are listed as directors of the business. We don't currently know the number of employees at Vat International Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRENCY DIRECT LTD | 05 January 2001 | 30 June 2004 | 1 |
| KEEN, Michael | 29 March 1995 | 29 March 1998 | 1 |
| ABN DIRECT LTD | 01 December 2014 | 01 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAWKINS, Anthony John | 05 June 2003 | 31 December 2007 | 1 |
| REDMAN, Hannah Alison Elizabeth | 01 January 2008 | 11 November 2012 | 1 |
| REDMAN, Martyn Keith | 01 October 2015 | 27 April 2018 | 1 |
| ABN DIRECT LTD | 23 January 2015 | 01 October 2015 | 1 |
| ABN DIRECT LTD | 05 November 2012 | 01 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 12 March 2020 | |
| TM01 - Termination of appointment of director | 12 March 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| PARENT_ACC - N/A | 30 September 2019 | |
| GUARANTEE2 - N/A | 30 September 2019 | |
| AGREEMENT2 - N/A | 30 September 2019 | |
| AP01 - Appointment of director | 18 September 2019 | |
| AD01 - Change of registered office address | 09 August 2019 | |
| PSC05 - N/A | 08 August 2019 | |
| AD01 - Change of registered office address | 08 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 08 August 2019 | |
| CH01 - Change of particulars for director | 05 August 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| AP01 - Appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| CS01 - N/A | 17 December 2018 | |
| RESOLUTIONS - N/A | 30 November 2018 | |
| AUD - Auditor's letter of resignation | 13 November 2018 | |
| AUD - Auditor's letter of resignation | 12 November 2018 | |
| PSC02 - N/A | 08 November 2018 | |
| PSC07 - N/A | 08 November 2018 | |
| TM01 - Termination of appointment of director | 25 September 2018 | |
| AA - Annual Accounts | 20 September 2018 | |
| AP01 - Appointment of director | 16 May 2018 | |
| AP01 - Appointment of director | 15 May 2018 | |
| MR04 - N/A | 11 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM02 - Termination of appointment of secretary | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AD01 - Change of registered office address | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AP04 - Appointment of corporate secretary | 10 May 2018 | |
| AA01 - Change of accounting reference date | 16 March 2018 | |
| CS01 - N/A | 02 January 2018 | |
| RESOLUTIONS - N/A | 21 December 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 21 December 2017 | |
| CERT10 - Re-registration of a company from public to private | 21 December 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 December 2017 | |
| MR01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| RESOLUTIONS - N/A | 27 January 2017 | |
| CS01 - N/A | 19 December 2016 | |
| MR04 - N/A | 01 September 2016 | |
| AR01 - Annual Return | 09 May 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AP03 - Appointment of secretary | 07 March 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| SH01 - Return of Allotment of shares | 27 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 April 2015 | |
| SH01 - Return of Allotment of shares | 21 April 2015 | |
| RESOLUTIONS - N/A | 27 January 2015 | |
| BS - Balance sheet | 27 January 2015 | |
| AUDR - Auditor's report | 27 January 2015 | |
| AUDS - Auditor's statement | 27 January 2015 | |
| CERT5 - Re-registration of a company from private to public | 27 January 2015 | |
| MAR - Memorandum and Articles - used in re-registration | 27 January 2015 | |
| RR01 - Application by a private company for re-registration as a public company | 27 January 2015 | |
| AA - Annual Accounts | 17 January 2015 | |
| SH01 - Return of Allotment of shares | 07 January 2015 | |
| SH01 - Return of Allotment of shares | 23 December 2014 | |
| AP02 - Appointment of corporate director | 15 December 2014 | |
| AD01 - Change of registered office address | 13 November 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| TM02 - Termination of appointment of secretary | 28 April 2014 | |
| CERTNM - Change of name certificate | 04 February 2014 | |
| CONNOT - N/A | 04 February 2014 | |
| RESOLUTIONS - N/A | 27 January 2014 | |
| CONNOT - N/A | 27 January 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| AD04 - Change of location of company records to the registered office | 24 April 2013 | |
| AP04 - Appointment of corporate secretary | 13 December 2012 | |
| TM02 - Termination of appointment of secretary | 13 December 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AD01 - Change of registered office address | 17 May 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 May 2012 | |
| CERTNM - Change of name certificate | 15 March 2012 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 April 2011 | |
| AD01 - Change of registered office address | 15 April 2011 | |
| AD01 - Change of registered office address | 12 August 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2010 | |
| AA01 - Change of accounting reference date | 28 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 22 April 2009 | |
| AA - Annual Accounts | 03 April 2009 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 26 April 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 February 2006 | |
| AA - Annual Accounts | 05 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 06 April 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
| 395 - Particulars of a mortgage or charge | 19 July 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| AA - Annual Accounts | 07 April 2003 | |
| 363s - Annual Return | 09 April 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 10 April 2001 | |
| 287 - Change in situation or address of Registered Office | 09 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2001 | |
| 363s - Annual Return | 12 April 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 28 April 1998 | |
| CERTNM - Change of name certificate | 02 February 1998 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 03 May 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 287 - Change in situation or address of Registered Office | 29 May 1996 | |
| 287 - Change in situation or address of Registered Office | 16 May 1996 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1996 | |
| 363s - Annual Return | 28 April 1996 | |
| 288 - N/A | 31 March 1995 | |
| NEWINC - New incorporation documents | 29 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 May 2017 | Fully Satisfied |
N/A |
| Debenture | 18 July 2003 | Fully Satisfied |
N/A |
