Vivat Finance Ltd was established in 2010, it's status in the Companies House registry is set to "Active". There are 3 directors listed for Vivat Finance Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWN, Michael Patrick | 14 April 2010 | 19 December 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NETHERY, Douglas James Masterton | 22 June 2010 | 27 April 2011 | 1 |
WARWICK-SAUNDERS, Richard Meirion | 27 April 2011 | 14 February 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 18 September 2019 | |
CH01 - Change of particulars for director | 03 September 2019 | |
PSC04 - N/A | 03 September 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 26 November 2018 | |
PSC01 - N/A | 31 July 2018 | |
AP01 - Appointment of director | 31 July 2018 | |
TM01 - Termination of appointment of director | 31 July 2018 | |
PSC07 - N/A | 31 July 2018 | |
MR04 - N/A | 31 July 2018 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 05 June 2017 | |
CH01 - Change of particulars for director | 29 November 2016 | |
TM01 - Termination of appointment of director | 28 October 2016 | |
AA - Annual Accounts | 17 September 2016 | |
AR01 - Annual Return | 03 May 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 14 April 2015 | |
MR04 - N/A | 23 February 2015 | |
MR04 - N/A | 23 February 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AUD - Auditor's letter of resignation | 04 September 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 07 April 2014 | |
MR04 - N/A | 05 April 2014 | |
MR04 - N/A | 05 April 2014 | |
AA01 - Change of accounting reference date | 26 February 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
MR01 - N/A | 25 February 2014 | |
AD01 - Change of registered office address | 18 February 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
AP01 - Appointment of director | 17 February 2014 | |
TM01 - Termination of appointment of director | 17 February 2014 | |
TM02 - Termination of appointment of secretary | 17 February 2014 | |
TM01 - Termination of appointment of director | 24 December 2013 | |
CH01 - Change of particulars for director | 23 August 2013 | |
AD01 - Change of registered office address | 23 August 2013 | |
TM01 - Termination of appointment of director | 06 April 2013 | |
AP01 - Appointment of director | 06 April 2013 | |
AP01 - Appointment of director | 06 April 2013 | |
AR01 - Annual Return | 05 April 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AD01 - Change of registered office address | 19 March 2013 | |
AP01 - Appointment of director | 16 January 2013 | |
AP01 - Appointment of director | 16 January 2013 | |
TM01 - Termination of appointment of director | 16 January 2013 | |
TM01 - Termination of appointment of director | 16 January 2013 | |
AA01 - Change of accounting reference date | 27 September 2012 | |
AR01 - Annual Return | 29 March 2012 | |
TM01 - Termination of appointment of director | 03 February 2012 | |
AA - Annual Accounts | 29 September 2011 | |
TM01 - Termination of appointment of director | 02 August 2011 | |
MG01 - Particulars of a mortgage or charge | 14 July 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
AA01 - Change of accounting reference date | 04 May 2011 | |
AP03 - Appointment of secretary | 04 May 2011 | |
TM02 - Termination of appointment of secretary | 04 May 2011 | |
AR01 - Annual Return | 21 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
CH01 - Change of particulars for director | 20 April 2011 | |
MG01 - Particulars of a mortgage or charge | 26 November 2010 | |
AP01 - Appointment of director | 02 November 2010 | |
AD01 - Change of registered office address | 20 July 2010 | |
AP01 - Appointment of director | 20 July 2010 | |
AP03 - Appointment of secretary | 20 July 2010 | |
TM01 - Termination of appointment of director | 15 July 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
TM01 - Termination of appointment of director | 27 April 2010 | |
AP01 - Appointment of director | 27 April 2010 | |
TM02 - Termination of appointment of secretary | 21 April 2010 | |
TM01 - Termination of appointment of director | 21 April 2010 | |
TM01 - Termination of appointment of director | 21 April 2010 | |
CERTNM - Change of name certificate | 13 April 2010 | |
CONNOT - N/A | 13 April 2010 | |
NEWINC - New incorporation documents | 26 March 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2014 | Fully Satisfied |
N/A |
Deed of confirmation of security | 04 July 2011 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 16 November 2010 | Fully Satisfied |
N/A |