VAB FINANCE NO 1 PLC
Company is dissolved
General Information
NAME
VAB FINANCE NO 1 PLC
COMPANY NUMBER
07155432
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/02/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/02/2015
ACCOUNTS MADE UP TO
28/02/2014
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PREVIOUS NAMES
12/02/2010
17/03/2010
VAB FINANCE NO 1 LIMITED
KENT
TN1 2TU
Calverley House
55 Calverley Road
Tunbridge Wells
Kent
TN1 2TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
Credit Risk Overview
Want to learn more about VAB FINANCE NO 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAB FINANCE NO 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAB FINANCE NO 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 356 Past: 90 |
View Report |
|
Born in N/A |
Active | Director&Secretary |
Current: 522 Past: 81 |
View Report |
|
Born in Jul 1966 (age: 58) |
Active | Director |
Current: 13 Past: 21 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
12/02/2010 - 15/02/2010 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/05/2024 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 19/02/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 19/02/2024 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 04/01/2024 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 04/01/2024 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 16/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 16/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 09/11/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 09/11/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 13/10/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 13/10/2023 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 13/10/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/08/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/08/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 27/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 27/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 26/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 26/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 24/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 24/07/2023 | New Company Secretary APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX TRUST CORPORATE LIMITED (910901057) Appointed |
| 21/07/2023 | New Board Member APEX CORPORATE SERVICES (UK) LIMITED (911468804) Appointed |
| 29/02/2016 | Carl Steven Baldry (920511166) has left the board |
| 29/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 29/02/2016 | Carl Steven Baldry (920511166) has left the board |
| 29/02/2016 | New Board Member Carl Steven Baldry (919981675) Appointed |
| 22/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 22/02/2016 | New Board Member Carl Steven Baldry (920511166) Appointed |
| 22/02/2016 | Paula Celine Corrigan (918065189) has left the board |
| 22/02/2016 | New Board Member Carl Steven Baldry (920511166) Appointed |
| 26/01/2016 | Change in Reg. Office |
| 04/08/2015 | New Board Member Paula Corrigan (918065189) Appointed |
| 04/08/2015 | Susan Elizabeth Lawrence (914906593) has left the board |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (914942832) has left the board |
| 17/06/2015 | CAPITA TRUST CORPORATE LIMITED (918503052) has left the board |
| 17/06/2015 | New Board Member CAPITA TRUST CORPORATE SERVICES LIMITED (911468804) Appointed |
| 17/06/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 17/06/2015 | CAPITA TRUST CORPORATE SERVICES LIMITED (914943202) has left the board |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 17/03/2014 | New Annual Return filed |
| 13/02/2014 | CAPITA TRUST SECRETARIES LIMITED (914943195) has left the board |
| 13/02/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918503052) Appointed |
| 10/09/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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