Company number 09768941
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address BROADBENT HOUSE, 65 GROSVENOR STREET, LONDON, ENGLAND, W1K 3JH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Registered office address changed from Exchequer Court 6/F 33 st. Mary Axe London EC3A 8AA United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 19 October 2016; Confirmation statement made on 8 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016. The most likely internet sites of VENDIGO FINANCE REGIONAL LIMITED are www.vendigofinanceregional.co.uk, and www.vendigo-finance-regional.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Vendigo Finance Regional Limited is a Private Limited Company.
The company registration number is 09768941. Vendigo Finance Regional Limited has been working since 09 September 2015.
The present status of the company is Active. The registered address of Vendigo Finance Regional Limited is Broadbent House 65 Grosvenor Street London England W1k 3jh. . SCOTT, James Michael John is a Director of the company. Director BAUMANN, Martin Peter has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Vendigo Finance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VENDIGO FINANCE REGIONAL LIMITED Events
19 Oct 2016
Registered office address changed from Exchequer Court 6/F 33 st. Mary Axe London EC3A 8AA United Kingdom to Broadbent House 65 Grosvenor Street London W1K 3JH on 19 October 2016
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
17 Aug 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
10 Aug 2016
Termination of appointment of Martin Peter Baumann as a director on 8 August 2016
10 Aug 2016
Appointment of Mr James Michael John Scott as a director on 8 August 2016
08 Feb 2016
Company name changed anysme regional LIMITED\certificate issued on 08/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-08
11 Jan 2016
Company name changed anysme group LIMITED\certificate issued on 11/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-11
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
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MODEL ARTICLES ‐
Model articles adopted