VANIR FINANCIAL LIMITED
Company is dissolved
General Information
NAME
VANIR FINANCIAL LIMITED
COMPANY NUMBER
10807079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/06/2017
(7 years and 5 months old)
WEBSITE
www.amigoloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
07/06/2017
24/08/2021
AMIGO MOTOR FINANCE LIMITED
BOURNEMOUTH
BH2 5RP
Telephone: 01202629161
TPS: Yes
Unit 11A, The Avenue Centre
Bournemouth
BH2 5RP
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 |
|---|---|---|
| AMIGO MANAGEMENT SERVICES LTD | Active - Accounts Filed | View Report |
| AMIGO MOTOR FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 28/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 04/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
Credit Risk Overview
Want to learn more about VANIR FINANCIAL LIMITED?
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 VANIR FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANIR FINANCIAL LIMITED?
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 Sep 1971 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 28/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 04/10/2024 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 06/08/2024 | New Board Member Nicholas Simon Beal (922488902) Appointed |
| 01/02/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 05/01/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 04/01/2024 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member Daniel Martin Malone (921219859) Appointed |
| 06/10/2022 | Gary Antony Jennison (923056585) has left the board |
| 06/10/2022 | New Board Member Kerry Joanne Penfold (913761164) Appointed |
| 23/02/2022 | Michael John Corcoran (919930988) has left the board |
| 15/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member Michael John Corcoran (919930988) Appointed |
| 17/11/2020 | Nayan Vithaldas Kisnadwala (923968452) has left the board |
| 29/08/2020 | New Accounts filed |
| 06/08/2020 | Hamish Stewart Paton (926105395) has left the board |
| 15/06/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/08/2019 | Hamish Stewart Paton (926109992) has left the board |
| 12/08/2019 | New Board Member Hamish Stewart Paton (926105395) Appointed |
| 06/08/2019 | New Board Member Hamish Stewart Paton (926109992) Appointed |
| 18/07/2019 | Glen Paul Crawford (920546423) has left the board |
| 18/07/2019 | New Company Secretary Roger Andrew Bennett (926054854) Appointed |
| 18/07/2019 | Nicholas Simon Beal (923301924) has left the board |
| 14/06/2019 | New Confirmation Statement filed |
| 11/02/2019 | Simon Gerald Dighton (921548813) has left the board |
| 11/02/2019 | New Board Member Nayan Vithaldas Kisnadwala (923968452) Appointed |
| 28/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 13/11/2017 | Glen Crawford (923301921) has left the board |
| 13/11/2017 | New Board Member Glen Paul Crawford (920546423) Appointed |
| 13/11/2017 | Nicholas Simon Beal (923301922) has left the board |
| 13/11/2017 | New Board Member Nicholas Simon Beal (922488902) Appointed |
| 06/11/2017 | New Board Member Simon Gerald Dighton (921548813) Appointed |
| 06/11/2017 | Robert Edward Kienlen (920665428) has left the board |
| 02/11/2017 | Robert Kienlen (923301923) has left the board |
| 02/11/2017 | New Board Member Robert Edward Kienlen (920665428) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Gary Antony Jennison (923056585) Appointed |
| 19/01/1970 | New Accounts filed |
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