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Vouvray Finance Limited, EC4N 4UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VOUVRAY FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vouvray Finance Limited. The company was founded 13 years ago and was given the registration number 07376959. The firm's registered office is in LONDON. You can find them at 1st Floor 63, Queen Victoria Street, London, . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:VOUVRAY FINANCE LIMITED
Company Number:07376959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:1st Floor 63, Queen Victoria Street, London, EC4N 4UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director17 December 2021Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director30 September 2023Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Secretary15 September 2010Active
1st Floor 63, Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director08 July 2013Active
Suite 12000 6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Director02 September 2011Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director20 December 2018Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director11 March 2019Active
1st Floor 63, Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director03 April 2012Active
Suite 12000, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director15 July 2011Active
Suite 1200 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director29 October 2010Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director31 October 2019Active
One, Bishops Square, London, United Kingdom, E1 6AD

Director15 September 2010Active
Suite 1200 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director29 October 2010Active
Suite 1200 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF

Director29 October 2010Active
Royal Bank Plaza, South Tower, Suite 2010, 200 Bay Street,, Toronto, Canada,

Director02 September 2011Active
1st Floor 63, Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director02 September 2011Active
1st Floor 63, Queen Victoria Street, London, EC4N 4UA

Director20 February 2018Active
Ist Floor 63, Queen Victoria Street, London, United Kingdom, EC4N 4UA

Director31 May 2017Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director15 September 2010Active
One, Bishops Square, London, United Kingdom, E1 6AD

Corporate Director15 September 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Officers

Appoint person director company with name date.

Download
2024-06-11Officers

Termination director company with name termination date.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-01Officers

Appoint person director company with name date.

Download
2023-10-01Officers

Termination director company with name termination date.

Download
2023-09-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-21Accounts

Legacy.

Download
2023-09-21Other

Legacy.

Download
2023-09-21Other

Legacy.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type full.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-07Officers

Termination director company with name termination date.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-07-13Accounts

Accounts with accounts type full.

Download
2021-03-18Capital

Capital allotment shares.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Accounts

Accounts with accounts type full.

Download
2020-01-23Capital

Capital allotment shares.

Download
2020-01-03Capital

Capital allotment shares.

Download
2019-11-04Officers

Appoint person director company with name date.

Download
2019-11-04Officers

Termination director company with name termination date.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Officers

Termination director company with name termination date.

Download
2019-08-21Accounts

Accounts with accounts type full.

Download

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