VOR Financial Strategy Limited

Company Name	VOR Financial Strategy Limited
Directors	Wilfried Schnedler and Tony Robert Pattison
Company Status	Active
Company Number	01481037
Category	Private Limited Company
Incorporation Date	22 February 1980(44 years, 2 months ago)
Previous Name	VOR Financiere (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Wilfried Schnedler
Date of Birth	March 1941 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	30 July 1991(11 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eastglade Pinner Middlesex HA5 3AN

Director Name	Mr Tony Robert Pattison
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(43 years, 9 months after company formation)
Appointment Duration	5 months, 1 week
Role	Fund Manager
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Director Name	Mr Peter Braun
Date of Birth	November 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 1991(11 years, 5 months after company formation)
Appointment Duration	18 years (resigned 30 July 2009)
Role	Company Director
Correspondence Address	Gruenewaldstr 25 72622 Nuertingen Germany

Secretary Name	Mr Wilfried Schnedler
Nationality	German
Status	Resigned
Appointed	30 July 1991(11 years, 5 months after company formation)
Appointment Duration	18 years (resigned 30 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eastglade Pinner Middlesex HA5 3AN

Director Name	Mr Clive Fiske Harrison
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(29 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 November 2023)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Fishers Malting Green Layer De La Haye Colchester Essex CO2 0JE

Secretary Name	Mr Francis Gerard Luchini
Nationality	British
Status	Resigned
Appointed	30 July 2009(29 years, 5 months after company formation)
Appointment Duration	11 years (resigned 31 July 2020)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	9 Hollis Lock Chelmsford Essex CM2 6RR

Contact

Website	www.fiskeplc.com/
Email address	[email protected]
Telephone	0117 9373766
Telephone region	Bristol

Location

Registered Address	100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

20 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
20 August 2020	Termination of appointment of Francis Gerard Luchini as a secretary on 31 July 2020 (1 page)
7 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
30 July 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
20 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 August 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 31 May 2017 (2 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
21 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
10 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 October 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
7 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 1 (5 pages)
11 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
11 February 2014	Accounts for a dormant company made up to 31 May 2013 (3 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
29 January 2013	Full accounts made up to 31 May 2012 (10 pages)
29 January 2013	Full accounts made up to 31 May 2012 (10 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (5 pages)
26 January 2012	Full accounts made up to 31 May 2011 (12 pages)
26 January 2012	Full accounts made up to 31 May 2011 (12 pages)
25 August 2011	Statement of capital on 25 August 2011 GBP 1 (4 pages)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 1 (4 pages)
25 August 2011	Statement by directors (1 page)
25 August 2011	Cancellation of shares. Statement of capital on 25 August 2011 GBP 1 (4 pages)
25 August 2011	Solvency statement dated 24/08/11 (1 page)
25 August 2011	Statement of capital on 25 August 2011 GBP 1 (4 pages)
25 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 August 2011	Solvency statement dated 24/08/11 (1 page)
25 August 2011	Statement by directors (1 page)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
28 January 2011	Full accounts made up to 31 May 2010 (12 pages)
28 January 2011	Full accounts made up to 31 May 2010 (12 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for Mr Wilfried Schnedler on 30 July 2010 (2 pages)
5 August 2010	Director's details changed for Mr Wilfried Schnedler on 30 July 2010 (2 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 June 2010	Auditor's resignation (1 page)
28 June 2010	Auditor's resignation (1 page)
11 June 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (3 pages)
11 June 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (3 pages)
14 January 2010	Full accounts made up to 31 March 2009 (14 pages)
14 January 2010	Full accounts made up to 31 March 2009 (14 pages)
12 August 2009	Return made up to 30/07/09; full list of members (3 pages)
12 August 2009	Return made up to 30/07/09; full list of members (3 pages)
11 August 2009	Appointment terminated director peter braun (1 page)
11 August 2009	Secretary appointed mr francis gerard luchini (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Appointment terminated secretary wilfried schnedler (1 page)
11 August 2009	Secretary appointed mr francis gerard luchini (1 page)
11 August 2009	Location of register of members (1 page)
11 August 2009	Appointment terminated director peter braun (1 page)
11 August 2009	Appointment terminated secretary wilfried schnedler (1 page)
30 July 2009	Director appointed mr clive fiske harrison (1 page)
30 July 2009	Director appointed mr clive fiske harrison (1 page)
28 July 2009	Registered office changed on 28/07/2009 from salisbury house, suite 475 2ND floor, london wall london EC2M 5QQ (1 page)
28 July 2009	Registered office changed on 28/07/2009 from salisbury house, suite 475 2ND floor, london wall london EC2M 5QQ (1 page)
5 August 2008	Return made up to 30/07/08; full list of members (3 pages)
5 August 2008	Return made up to 30/07/08; full list of members (3 pages)
4 August 2008	Location of register of members (1 page)
4 August 2008	Location of register of members (1 page)
24 June 2008	Full accounts made up to 31 March 2008 (14 pages)
24 June 2008	Full accounts made up to 31 March 2008 (14 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
30 July 2007	Return made up to 30/07/07; full list of members (2 pages)
10 July 2007	Full accounts made up to 31 March 2007 (14 pages)
10 July 2007	Full accounts made up to 31 March 2007 (14 pages)
8 June 2007	Registered office changed on 08/06/07 from: suite 275 upper gd floor salisbury house london wall london EC2M 5QQ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: suite 275 upper gd floor salisbury house london wall london EC2M 5QQ (1 page)
7 August 2006	Return made up to 30/07/06; full list of members (2 pages)
7 August 2006	Return made up to 30/07/06; full list of members (2 pages)
4 July 2006	Full accounts made up to 31 March 2006 (13 pages)
4 July 2006	Full accounts made up to 31 March 2006 (13 pages)
16 August 2005	Return made up to 30/07/05; full list of members (2 pages)
16 August 2005	Return made up to 30/07/05; full list of members (2 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Location of register of members (1 page)
12 July 2005	Full accounts made up to 31 March 2005 (13 pages)
12 July 2005	Full accounts made up to 31 March 2005 (13 pages)
12 August 2004	Return made up to 30/07/04; full list of members (7 pages)
12 August 2004	Return made up to 30/07/04; full list of members (7 pages)
14 July 2004	Full accounts made up to 31 March 2004 (13 pages)
14 July 2004	Full accounts made up to 31 March 2004 (13 pages)
5 July 2004	Company name changed vor financiere (U.K.) LIMITED\certificate issued on 05/07/04 (2 pages)
5 July 2004	Company name changed vor financiere (U.K.) LIMITED\certificate issued on 05/07/04 (2 pages)
1 September 2003	Return made up to 30/07/03; full list of members (7 pages)
1 September 2003	Return made up to 30/07/03; full list of members (7 pages)
9 July 2003	Full accounts made up to 31 March 2003 (13 pages)
9 July 2003	Full accounts made up to 31 March 2003 (13 pages)
16 August 2002	Return made up to 30/07/02; full list of members (7 pages)
16 August 2002	Return made up to 30/07/02; full list of members (7 pages)
4 July 2002	Full accounts made up to 31 March 2002 (12 pages)
4 July 2002	Full accounts made up to 31 March 2002 (12 pages)
16 August 2001	Return made up to 30/07/01; full list of members (6 pages)
16 August 2001	Return made up to 30/07/01; full list of members (6 pages)
3 July 2001	Full accounts made up to 31 March 2001 (12 pages)
3 July 2001	Full accounts made up to 31 March 2001 (12 pages)
17 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Full accounts made up to 31 March 2000 (12 pages)
21 July 2000	Full accounts made up to 31 March 2000 (12 pages)
4 August 1999	Return made up to 30/07/99; full list of members (6 pages)
4 August 1999	Return made up to 30/07/99; full list of members (6 pages)
15 July 1999	Full accounts made up to 31 March 1999 (12 pages)
15 July 1999	Full accounts made up to 31 March 1999 (12 pages)
5 August 1998	Return made up to 30/07/98; no change of members (4 pages)
5 August 1998	Return made up to 30/07/98; no change of members (4 pages)
8 July 1998	Full accounts made up to 31 March 1998 (12 pages)
8 July 1998	Full accounts made up to 31 March 1998 (12 pages)
8 July 1998	Registered office changed on 08/07/98 from: salisbury house 3RD floor,539, london wall london EC2M 5QS (1 page)
8 July 1998	Registered office changed on 08/07/98 from: salisbury house 3RD floor,539, london wall london EC2M 5QS (1 page)
18 August 1997	Return made up to 30/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 August 1997	Return made up to 30/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 July 1997	Full accounts made up to 31 March 1997 (12 pages)
10 July 1997	Full accounts made up to 31 March 1997 (12 pages)
15 August 1996	Return made up to 30/07/96; full list of members (6 pages)
15 August 1996	Return made up to 30/07/96; full list of members (6 pages)
28 June 1996	Full accounts made up to 31 March 1996 (12 pages)
28 June 1996	Full accounts made up to 31 March 1996 (12 pages)
7 August 1995	Return made up to 30/07/95; no change of members (4 pages)
7 August 1995	Return made up to 30/07/95; no change of members (4 pages)
27 June 1995	Full accounts made up to 31 March 1995 (12 pages)
27 June 1995	Full accounts made up to 31 March 1995 (12 pages)
22 January 1980	Certificate of incorporation (1 page)
22 January 1980	Certificate of incorporation (1 page)

VOR Financial Strategy Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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