Having been setup in 1987, Van Finance Ltd has its registered office in London,. There are 2 directors listed for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HERBERT, John Nicholas | N/A | 21 April 1993 | 1 |
SOUTHCOTE, Douglas William | N/A | 14 August 1992 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 17 January 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 01 November 2016 | |
DS01 - Striking off application by a company | 18 October 2016 | |
AD01 - Change of registered office address | 22 August 2016 | |
AP01 - Appointment of director | 28 July 2016 | |
TM01 - Termination of appointment of director | 28 July 2016 | |
RESOLUTIONS - N/A | 09 May 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 May 2016 | |
SH19 - Statement of capital | 09 May 2016 | |
CAP-SS - N/A | 09 May 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 12 February 2016 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AP01 - Appointment of director | 04 March 2015 | |
AP01 - Appointment of director | 04 March 2015 | |
TM01 - Termination of appointment of director | 04 March 2015 | |
AR01 - Annual Return | 30 April 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AD01 - Change of registered office address | 25 September 2013 | |
AR01 - Annual Return | 02 May 2013 | |
AA - Annual Accounts | 12 December 2012 | |
AP04 - Appointment of corporate secretary | 08 November 2012 | |
TM02 - Termination of appointment of secretary | 07 November 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 26 October 2011 | |
CH03 - Change of particulars for secretary | 19 October 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 07 March 2011 | |
AR01 - Annual Return | 18 May 2010 | |
AA - Annual Accounts | 09 February 2010 | |
363a - Annual Return | 08 May 2009 | |
AA - Annual Accounts | 04 May 2009 | |
363a - Annual Return | 23 April 2008 | |
AA - Annual Accounts | 01 April 2008 | |
AA - Annual Accounts | 23 May 2007 | |
363a - Annual Return | 09 May 2007 | |
363a - Annual Return | 16 May 2006 | |
AA - Annual Accounts | 10 April 2006 | |
AA - Annual Accounts | 28 July 2005 | |
363a - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 05 October 2004 | |
363a - Annual Return | 12 May 2004 | |
288b - Notice of resignation of directors or secretaries | 16 December 2003 | |
288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
288b - Notice of resignation of directors or secretaries | 18 June 2003 | |
AA - Annual Accounts | 11 May 2003 | |
363a - Annual Return | 08 May 2003 | |
288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
AA - Annual Accounts | 18 June 2002 | |
363a - Annual Return | 20 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2001 | |
AA - Annual Accounts | 02 August 2001 | |
363a - Annual Return | 04 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 April 2001 | |
288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
AUD - Auditor's letter of resignation | 30 August 2000 | |
AA - Annual Accounts | 09 August 2000 | |
288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
363a - Annual Return | 21 April 2000 | |
288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
288b - Notice of resignation of directors or secretaries | 24 November 1999 | |
AA - Annual Accounts | 01 August 1999 | |
363a - Annual Return | 19 May 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
288a - Notice of appointment of directors or secretaries | 19 January 1999 | |
AA - Annual Accounts | 31 July 1998 | |
363a - Annual Return | 18 May 1998 | |
288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
288b - Notice of resignation of directors or secretaries | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 29 August 1997 | |
288b - Notice of resignation of directors or secretaries | 29 August 1997 | |
AA - Annual Accounts | 28 July 1997 | |
288a - Notice of appointment of directors or secretaries | 08 July 1997 | |
363a - Annual Return | 07 May 1997 | |
363(190) - N/A | 07 May 1997 | |
288b - Notice of resignation of directors or secretaries | 15 April 1997 | |
288 - N/A | 20 August 1996 | |
288 - N/A | 19 August 1996 | |
AA - Annual Accounts | 03 August 1996 | |
AUD - Auditor's letter of resignation | 24 June 1996 | |
363a - Annual Return | 08 May 1996 | |
288 - N/A | 26 January 1996 | |
AA - Annual Accounts | 28 June 1995 | |
363x - Annual Return | 11 May 1995 | |
RESOLUTIONS - N/A | 08 May 1994 | |
RESOLUTIONS - N/A | 08 May 1994 | |
RESOLUTIONS - N/A | 08 May 1994 | |
RESOLUTIONS - N/A | 08 May 1994 | |
363x - Annual Return | 05 May 1994 | |
AA - Annual Accounts | 09 March 1994 | |
288 - N/A | 07 January 1994 | |
AA - Annual Accounts | 06 July 1993 | |
288 - N/A | 28 April 1993 | |
363x - Annual Return | 28 April 1993 | |
288 - N/A | 21 April 1993 | |
288 - N/A | 13 November 1992 | |
288 - N/A | 05 October 1992 | |
288 - N/A | 10 September 1992 | |
AA - Annual Accounts | 08 June 1992 | |
363x - Annual Return | 11 May 1992 | |
288 - N/A | 15 October 1991 | |
288 - N/A | 15 October 1991 | |
288 - N/A | 02 August 1991 | |
288 - N/A | 11 July 1991 | |
288 - N/A | 01 July 1991 | |
288 - N/A | 20 June 1991 | |
288 - N/A | 03 June 1991 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 22 May 1991 | |
363x - Annual Return | 08 May 1991 | |
288 - N/A | 01 May 1991 | |
288 - N/A | 01 May 1991 | |
AA - Annual Accounts | 28 March 1991 | |
288 - N/A | 17 December 1990 | |
AA - Annual Accounts | 04 May 1990 | |
363 - Annual Return | 04 May 1990 | |
288 - N/A | 03 April 1990 | |
288 - N/A | 21 September 1989 | |
AA - Annual Accounts | 22 March 1989 | |
363 - Annual Return | 22 March 1989 | |
288 - N/A | 12 December 1988 | |
288 - N/A | 10 November 1988 | |
288 - N/A | 04 November 1988 | |
AA - Annual Accounts | 15 April 1988 | |
363 - Annual Return | 15 April 1988 | |
287 - Change in situation or address of Registered Office | 18 November 1987 | |
MEM/ARTS - N/A | 23 October 1987 | |
288 - N/A | 12 October 1987 | |
288 - N/A | 08 October 1987 | |
288 - N/A | 08 October 1987 | |
288 - N/A | 29 September 1987 | |
288 - N/A | 29 September 1987 | |
288 - N/A | 25 August 1987 | |
RESOLUTIONS - N/A | 17 August 1987 | |
MEM/ARTS - N/A | 17 August 1987 | |
CERTNM - Change of name certificate | 22 June 1987 | |
287 - Change in situation or address of Registered Office | 12 May 1987 | |
288 - N/A | 12 May 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 May 1987 | |
RESOLUTIONS - N/A | 28 April 1987 | |
MEM/ARTS - N/A | 28 April 1987 | |
CERTINC - N/A | 12 March 1987 |