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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
- Tony Factor
- Philippa Jane Neilson Factor
- Vf Group Holdings Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FUNCTION BUSINESS SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-10-16) - 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
keyboard_arrow_right 2022
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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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confirmation-statement-with-no-updates (2022-02-02) - CS01
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accounts-with-accounts-type-micro-entity (2022-10-10) - AA
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-02) - AA
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mortgage-satisfy-charge-full (2020-03-09) - MR04
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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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resolution (2018-02-02) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-01-13) - RESOLUTIONS
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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-person-director-company-with-change-date (2017-08-11) - CH01
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confirmation-statement-with-updates (2017-11-14) - CS01
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change-of-name-notice (2017-12-07) - CONNOT
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resolution (2017-12-07) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-12-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-09-06) - AA
keyboard_arrow_right 2016
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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-variation-of-rights-attached-to-shares (2016-04-27) - SH10
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capital-name-of-class-of-shares (2016-04-27) - SH08
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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change-person-director-company-with-change-date (2014-11-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
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capital-name-of-class-of-shares (2014-02-28) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-28) - SH10
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memorandum-articles (2014-02-28) - MEM/ARTS
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resolution (2014-02-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-01-13) - CH01
keyboard_arrow_right 2013
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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 (2013-11-06) - AA
keyboard_arrow_right 2012
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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 (2012-09-14) - AA
keyboard_arrow_right 2011
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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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change-person-director-company-with-change-date (2011-02-03) - CH01
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capital-name-of-class-of-shares (2011-04-19) - SH08
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accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA
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resolution (2011-04-20) - RESOLUTIONS
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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
keyboard_arrow_right 2010
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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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appoint-person-director-company-with-name (2010-07-16) - AP01
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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 (2010-11-08) - MG02
keyboard_arrow_right 2009
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legacy (2009-06-26) - 288b
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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 (2009-09-15) - 395
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legacy (2009-06-26) - 287
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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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resolution (2006-02-13) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-21) - AA
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legacy (2005-11-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-05) - 288b
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legacy (2004-01-07) - 122
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resolution (2004-01-07) - RESOLUTIONS
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legacy (2004-01-20) - 225
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certificate-change-of-name-company (2004-02-17) - CERTNM
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legacy (2004-03-01) - 288a
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resolution (2004-08-12) - RESOLUTIONS
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legacy (2004-04-03) - 88(2)R
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legacy (2004-08-12) - 123
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legacy (2004-12-03) - 363s
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legacy (2004-03-31) - 395
keyboard_arrow_right 2003
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legacy (2003-12-31) - 288a
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legacy (2003-12-17) - 287
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incorporation-company (2003-11-07) - NEWINC