This company is commonly known as Vanbar Securities Limited. The company was founded 44 years ago and was given the registration number 01468983. The firm's registered office is in . You can find them at 78 Mill Lane, London, , . This company's SIC code is 64929 - Other credit granting n.e.c..
Name | : | VANBAR SECURITIES LIMITED |
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Company Number | : | 01468983 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 December 1979 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 78 Mill Lane, London, NW6 1JZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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78 Mill Lane, London, NW6 1JZ | Director | - | Active |
78 Mill Lane, London, NW6 1JZ | Secretary | 05 January 2011 | Active |
Green Trees, Pynnacles Close, Stanmore, HA7 4AF | Secretary | - | Active |
14 Crofters Road, Northwood, HA6 3ED | Secretary | 31 March 2004 | Active |
Green Trees, Pynnacles Close, Stanmore, HA7 4AF | Director | - | Active |
18 Lynwood Heights, Rickmansworth, WD3 4ED | Director | - | Active |
14 Tilehouse Close, Borehamwood, WD6 4AS | Director | - | Active |
Renate Fichtinger | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | February 1973 |
Nationality | : | Austrian |
Address | : | 78 Mill Lane, NW6 1JZ |
Nature of control | : |
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Mr Philip Anthony Green | ||
Notified on | : | 31 December 2016 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Address | : | 78 Mill Lane, NW6 1JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-13 | Officers | Termination secretary company with name termination date. | Download |
2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-11 | Capital | Capital allotment shares. | Download |
2022-04-11 | Capital | Capital allotment shares. | Download |
2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-08 | Capital | Capital allotment shares. | Download |
2022-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-21 | Officers | Change person director company with change date. | Download |
2018-12-21 | Officers | Change person director company with change date. | Download |
2018-12-20 | Officers | Change person secretary company with change date. | Download |
2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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