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.
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 |
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 |
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 |