• UK
  • THE VF GROUP LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

Company Information

Company registration number
04956616
Company Status
LIVE
Country
United Kingdom
Registered Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK

Management

Managing Directors
HIGHAM, Gilbert Anthony
HOLT, Michael Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-11-07
Age Of Company
2003-11-07 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Vf Group Holdings Ltd
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FUNCTION BUSINESS SERVICES LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-11-07
Annual Return
Due Date: 2025-02-15
Last Date: 2024-02-01

THE VF GROUP LIMITED Company Description

THE VF GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04956616. Its current trading status is "live". It was registered 2003-11-07. It was previously called FUNCTION BUSINESS SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-07.It can be contacted at First Floor .
More information

Get THE VF GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Vf Group Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

2003-11-07 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2024-09-17) - DS01

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  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • accounts-with-accounts-type-micro-entity (2024-03-06) - AA

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  • change-person-director-company-with-change-date (2024-08-05) - CH01

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  • confirmation-statement-with-no-updates (2023-02-01) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • change-person-director-company-with-change-date (2023-10-16) - CH01

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  • change-person-director-company-with-change-date (2023-10-18) - CH01

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  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-10-10) - AA

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  • change-person-director-company-with-change-date (2022-03-11) - CH01

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  • change-to-a-person-with-significant-control (2022-03-11) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-27) - AA

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  • confirmation-statement-with-no-updates (2021-02-04) - CS01

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  • change-person-director-company-with-change-date (2021-01-29) - CH01

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  • mortgage-satisfy-charge-full (2020-03-09) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA

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  • confirmation-statement-with-updates (2020-02-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-14) - AA

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  • confirmation-statement-with-updates (2019-02-04) - CS01

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  • notification-of-a-person-with-significant-control (2019-11-18) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-19) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA

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  • resolution (2018-02-02) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2018-12-12) - SH03

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • capital-cancellation-shares (2018-11-27) - SH06

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  • confirmation-statement-with-updates (2018-11-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01

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  • capital-name-of-class-of-shares (2017-01-13) - SH08

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  • memorandum-articles (2017-01-13) - MA

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  • change-of-name-notice (2017-12-07) - CONNOT

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  • change-person-director-company-with-change-date (2017-08-11) - CH01

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  • resolution (2017-01-13) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA

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  • mortgage-satisfy-charge-full (2017-12-12) - MR04

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  • resolution (2017-12-07) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-11-14) - CS01

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  • capital-variation-of-rights-attached-to-shares (2016-04-27) - SH10

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  • confirmation-statement-with-updates (2016-11-07) - CS01

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  • change-person-director-company-with-change-date (2016-11-07) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA

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  • memorandum-articles (2016-04-27) - MA

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  • resolution (2016-04-27) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-04-27) - SH08

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  • appoint-person-director-company-with-name-date (2015-04-20) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • capital-name-of-class-of-shares (2014-02-28) - SH08

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  • memorandum-articles (2014-02-28) - MEM/ARTS

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  • capital-variation-of-rights-attached-to-shares (2014-02-28) - SH10

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  • change-person-director-company-with-change-date (2014-01-13) - CH01

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  • change-person-director-company-with-change-date (2014-11-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • resolution (2014-02-28) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA

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  • change-person-director-company-with-change-date (2011-01-07) - CH01

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  • change-person-director-company-with-change-date (2011-02-01) - CH01

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  • capital-name-of-class-of-shares (2011-04-19) - SH08

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  • resolution (2011-04-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2011-02-03) - CH01

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  • resolution (2011-04-28) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-09-14) - SH08

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  • resolution (2011-09-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • appoint-person-director-company-with-name (2010-07-16) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-01-22) - AD01

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  • accounts-with-accounts-type-small (2010-03-25) - AA

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • legacy (2010-07-30) - MG02

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  • legacy (2010-11-08) - MG02

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  • legacy (2010-10-28) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA

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  • legacy (2009-06-26) - 288b

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  • legacy (2009-06-26) - 287

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  • legacy (2009-09-15) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-07) - AR01

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  • accounts-with-accounts-type-full (2009-09-29) - AA

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  • legacy (2008-09-23) - 288a

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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-full (2007-12-02) - AA

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  • legacy (2007-11-07) - 363a

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  • accounts-with-accounts-type-full (2007-07-04) - AA

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  • legacy (2007-01-05) - 363a

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  • legacy (2007-01-05) - 288c

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  • resolution (2006-02-13) - RESOLUTIONS

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  • legacy (2006-05-19) - 288c

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  • accounts-with-accounts-type-full (2006-05-02) - AA

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  • legacy (2005-11-23) - 363a

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  • accounts-with-accounts-type-full (2005-04-21) - AA

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  • certificate-change-of-name-company (2004-02-17) - CERTNM

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  • legacy (2004-01-20) - 225

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  • resolution (2004-01-07) - RESOLUTIONS

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  • legacy (2004-01-05) - 288b

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  • legacy (2004-03-01) - 288a

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  • legacy (2004-01-07) - 122

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  • legacy (2004-03-31) - 395

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  • resolution (2004-08-12) - RESOLUTIONS

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  • legacy (2004-08-12) - 123

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  • legacy (2004-12-03) - 363s

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  • legacy (2004-04-03) - 88(2)R

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  • legacy (2003-12-31) - 288a

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  • incorporation-company (2003-11-07) - NEWINC

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  • legacy (2003-12-17) - 287

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