About

Registered Number: SC092026
Date of Incorporation: 06/03/1985 (39 years and 3 months ago)
Company Status: Active
Registered Address: 9 Fifty Pitches Place, Cardonald Business Park, Glasgow, G51 4GA

 

Vfs Financial Services Ltd was founded on 06 March 1985 with its registered office in Glasgow, it has a status of "Active". There are 20 directors listed for this company at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMITT, Gavin Lewis 12 January 2011 - 1
CARPENTER, Tabitha Jayne 17 March 2011 - 1
CRIVEI, Cornel Stefan 31 July 1991 10 March 2000 1
DUMBILL, Brian James 12 May 2006 01 July 2008 1
DUMBILL, Brian James 10 March 2000 03 September 2003 1
ELMFELDT, Herbert 19 April 1990 16 April 1991 1
ENGSTROM, Jan N/A 19 April 1990 1
GISSLEN, Hakan Mikael 10 March 2000 20 September 2004 1
GRAHAM, Brian Duncan 20 March 2001 31 March 2011 1
GURANDER, Jan 10 March 2000 20 March 2001 1
HERBERTS, Johan Peter 20 September 2004 20 January 2006 1
INGEMANSON, Bjorn Axel 22 September 2003 20 January 2006 1
LOFGREN, Anders Erik 31 July 1991 20 November 1992 1
MACDONALD, Thomas Andrew 09 January 2008 12 January 2011 1
MAURO, Salvatore Louis 20 March 2001 02 January 2002 1
NEVEN, Hans Peter 01 October 1991 20 November 1992 1
RACINE, Olivier N/A 28 August 1991 1
Secretary Name Appointed Resigned Total Appointments
RUSHE, Stephen 06 September 2017 - 1
BROWN, Karen Elizabeth 31 March 2014 22 August 2017 1
LANE, Julia Mary 16 April 2003 31 March 2014 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 12 June 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 14 June 2018
AP03 - Appointment of secretary 06 September 2017
TM02 - Termination of appointment of secretary 06 September 2017
AA - Annual Accounts 14 July 2017
PSC02 - N/A 29 June 2017
CS01 - N/A 29 June 2017
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 07 October 2016
MR04 - N/A 06 October 2016
CH01 - Change of particulars for director 04 October 2016
CH01 - Change of particulars for director 04 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 07 June 2016
CH01 - Change of particulars for director 07 June 2016
CH01 - Change of particulars for director 07 June 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 18 June 2014
TM02 - Termination of appointment of secretary 18 June 2014
AA - Annual Accounts 03 June 2014
AP03 - Appointment of secretary 08 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 21 June 2012
MEM/ARTS - N/A 22 February 2012
MG01s - Particulars of a charge created by a company registered in Scotland 17 February 2012
MG01s - Particulars of a charge created by a company registered in Scotland 10 January 2012
MG01s - Particulars of a charge created by a company registered in Scotland 23 December 2011
RESOLUTIONS - N/A 18 November 2011
SH01 - Return of Allotment of shares 18 November 2011
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 05 July 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 18 March 2011
AP01 - Appointment of director 17 January 2011
TM01 - Termination of appointment of director 17 January 2011
AA - Annual Accounts 06 October 2010
CERTNM - Change of name certificate 06 July 2010
RESOLUTIONS - N/A 06 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
AA - Annual Accounts 24 September 2009
363a - Annual Return 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 July 2009
353 - Register of members 29 July 2009
410(Scot) - N/A 25 April 2009
410(Scot) - N/A 25 April 2009
AA - Annual Accounts 07 November 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 09 January 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 25 July 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 02 June 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 27 January 2006
RESOLUTIONS - N/A 04 January 2006
AA - Annual Accounts 18 October 2005
410(Scot) - N/A 20 September 2005
410(Scot) - N/A 20 September 2005
410(Scot) - N/A 08 September 2005
363s - Annual Return 16 June 2005
410(Scot) - N/A 15 April 2005
RESOLUTIONS - N/A 06 January 2005
RESOLUTIONS - N/A 06 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2005
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 22 June 2004
AA - Annual Accounts 29 March 2004
410(Scot) - N/A 20 December 2003
410(Scot) - N/A 20 December 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
287 - Change in situation or address of Registered Office 24 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
363s - Annual Return 12 June 2003
288a - Notice of appointment of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
AA - Annual Accounts 18 April 2003
410(Scot) - N/A 08 February 2003
AUD - Auditor's letter of resignation 04 February 2003
410(Scot) - N/A 19 December 2002
410(Scot) - N/A 08 November 2002
410(Scot) - N/A 11 October 2002
410(Scot) - N/A 30 August 2002
410(Scot) - N/A 08 August 2002
410(Scot) - N/A 24 June 2002
363s - Annual Return 18 June 2002
410(Scot) - N/A 14 June 2002
410(Scot) - N/A 30 April 2002
AA - Annual Accounts 26 April 2002
410(Scot) - N/A 27 March 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
410(Scot) - N/A 11 February 2002
RESOLUTIONS - N/A 22 December 2001
RESOLUTIONS - N/A 22 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 2001
123 - Notice of increase in nominal capital 22 December 2001
410(Scot) - N/A 11 October 2001
410(Scot) - N/A 08 October 2001
410(Scot) - N/A 05 September 2001
410(Scot) - N/A 06 August 2001
363s - Annual Return 12 June 2001
CERTNM - Change of name certificate 08 June 2001
AA - Annual Accounts 09 April 2001
410(Scot) - N/A 05 April 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
RESOLUTIONS - N/A 18 December 2000
RESOLUTIONS - N/A 18 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2000
123 - Notice of increase in nominal capital 18 December 2000
363s - Annual Return 11 September 2000
287 - Change in situation or address of Registered Office 28 July 2000
410(Scot) - N/A 26 July 2000
AA - Annual Accounts 20 July 2000
410(Scot) - N/A 17 May 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288b - Notice of resignation of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
363s - Annual Return 23 June 1999
AA - Annual Accounts 26 May 1999
AA - Annual Accounts 23 October 1998
AUD - Auditor's letter of resignation 18 August 1998
363s - Annual Return 13 July 1998
288b - Notice of resignation of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 09 April 1998
288a - Notice of appointment of directors or secretaries 02 February 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 24 June 1997
CERTNM - Change of name certificate 01 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 1996
RESOLUTIONS - N/A 27 December 1996
363s - Annual Return 12 July 1996
AA - Annual Accounts 03 April 1996
RESOLUTIONS - N/A 03 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1996
AA - Annual Accounts 26 June 1995
363s - Annual Return 22 June 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
RESOLUTIONS - N/A 05 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1995
123 - Notice of increase in nominal capital 05 January 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 January 1995
288 - N/A 22 December 1994
288 - N/A 08 December 1994
288 - N/A 08 December 1994
288 - N/A 06 July 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 22 April 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 April 1994
RESOLUTIONS - N/A 28 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1994
288 - N/A 23 September 1993
288 - N/A 12 September 1993
363s - Annual Return 25 June 1993
AA - Annual Accounts 06 May 1993
RESOLUTIONS - N/A 15 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1993
288 - N/A 30 November 1992
AA - Annual Accounts 29 September 1992
363s - Annual Return 15 July 1992
288 - N/A 17 December 1991
AA - Annual Accounts 29 October 1991
CERTNM - Change of name certificate 15 October 1991
288 - N/A 15 October 1991
288 - N/A 15 October 1991
CERTNM - Change of name certificate 15 October 1991
288 - N/A 12 September 1991
288 - N/A 29 August 1991
288 - N/A 23 August 1991
288 - N/A 23 August 1991
288 - N/A 23 August 1991
363a - Annual Return 18 July 1991
288 - N/A 27 April 1991
288 - N/A 29 October 1990
AA - Annual Accounts 28 August 1990
363 - Annual Return 25 July 1990
288 - N/A 25 April 1990
RESOLUTIONS - N/A 22 January 1990
RESOLUTIONS - N/A 22 January 1990
RESOLUTIONS - N/A 22 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1990
123 - Notice of increase in nominal capital 22 January 1990
AUD - Auditor's letter of resignation 21 November 1989
AA - Annual Accounts 31 October 1989
363 - Annual Return 31 October 1989
288 - N/A 27 January 1989
288 - N/A 25 January 1989
RESOLUTIONS - N/A 04 January 1989
MEM/ARTS - N/A 04 January 1989
AA - Annual Accounts 22 November 1988
363 - Annual Return 29 June 1988
288 - N/A 22 September 1987
288 - N/A 22 September 1987
363 - Annual Return 10 September 1987
AA - Annual Accounts 10 September 1987
AA - Annual Accounts 01 September 1986
363 - Annual Return 28 August 1986
288 - N/A 08 May 1986
MISC - Miscellaneous document 06 March 1985
NEWINC - New incorporation documents 06 March 1985

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 31 January 2012 Fully Satisfied

N/A

Deed of assignment 23 December 2011 Fully Satisfied

N/A

Deed of assignment 20 December 2011 Fully Satisfied

N/A

Deed of assignment 17 April 2009 Fully Satisfied

N/A

Deed of assignment 17 April 2009 Fully Satisfied

N/A

Deed of assignment of sub-leases 02 September 2005 Fully Satisfied

N/A

Assignment of sub-leases 30 August 2005 Outstanding

N/A

Assignment of sub leases 30 August 2005 Outstanding

N/A

Deed of assignment of sub-leases 01 April 2005 Fully Satisfied

N/A

Assignment 11 December 2003 Fully Satisfied

N/A

Assignment 11 December 2003 Fully Satisfied

N/A

Deed of assignment 24 January 2003 Fully Satisfied

N/A

Deed of assignment 06 December 2002 Fully Satisfied

N/A

Deed of assignment 29 October 2002 Fully Satisfied

N/A

Deed of assignment 25 September 2002 Fully Satisfied

N/A

Deed of assignment 16 August 2002 Fully Satisfied

N/A

Deed of assignment 02 August 2002 Fully Satisfied

N/A

Deed of assignment 12 June 2002 Fully Satisfied

N/A

Deed of assignment 27 May 2002 Fully Satisfied

N/A

Deed of assignment 18 April 2002 Fully Satisfied

N/A

Floating charge 08 March 2002 Fully Satisfied

N/A

Deed of assignment 24 January 2002 Fully Satisfied

N/A

Deed of assignment 28 September 2001 Fully Satisfied

N/A

Floating charge 28 September 2001 Fully Satisfied

N/A

Floating charge 31 August 2001 Fully Satisfied

N/A

Floating charge 31 July 2001 Fully Satisfied

N/A

Deed of assignment 26 March 2001 Fully Satisfied

N/A

Assignment 18 July 2000 Fully Satisfied

N/A

Deed of assignment 26 April 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.