Vanco Group Limited

Company Name	Vanco Group Limited
Directors	Victor Silkin and Bradley Peter Kneller
Company Status	Active
Company Number	02705350
Category	Private Limited Company
Incorporation Date	9 April 1992(32 years ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Victor Silkin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(28 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG

Director Name	Mr Bradley Peter Kneller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Global Network Operations
Country of Residence	France
Correspondence Address	Building 7 Fifth Floor (South) Chiswick Park 566 Chiswick High Road London W4 5YG

Director Name	Mr Edward Allen Timpany
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 week, 5 days after company formation)
Appointment Duration	16 years (resigned 05 May 2008)
Role	Cheif Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT

Director Name	Francis Waldo Emerson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 1994)
Role	Company Director
Correspondence Address	Lower Sparks Farm Sparks Lane Brook Street Cuckfield West Sussex RH17 5JP

Secretary Name	Mr Edward Allen Timpany
Nationality	British
Status	Resigned
Appointed	21 April 1992(1 week, 5 days after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT

Director Name	Mr Simon John Hargreaves
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 years, 7 months after company formation)
Appointment Duration	13 years (resigned 12 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hunters House Bridge Road Ickford Aylesbury HP18 9HU

Secretary Name	Mr Simon John Hargreaves
Nationality	British
Status	Resigned
Appointed	01 December 1994(2 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 08 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hunters House Bridge Road Ickford Aylesbury HP18 9HU

Director Name	Antony James Nester
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(3 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 28 February 2007)
Role	Business Manager
Correspondence Address	12 Woodbank Avenue Gerrards Cross Buckinghamshire SL9 7PY

Director Name	Andreas Michael Zynga
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1998(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 2003)
Role	Business Manager
Correspondence Address	688 Plum Tree Road Glen Ellyn 60137 Illinois United States

Director Name	Mr Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	31 January 1999(6 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Taunton House Freeland Witney Oxfordshire OX28 8AQ

Director Name	Paul William Reynolds
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(7 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	20 Carne Place Port Solent Portsmouth Hampshire PO6 4SY

Secretary Name	Mr Stephen David Dyde
Nationality	British
Status	Resigned
Appointed	08 September 2005(13 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Church Lane, Hailey Witney OX29 9UD

Director Name	Mr Peter Douglas Johnston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(15 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Tanglewood Peters Lane Whiteleaf Bucks Hp27 Olq

Director Name	Mr Mark James Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 09 December 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Sawmills Pink Lane Charlton Wiltshire SN16 9DS

Director Name	Mr Harsh Malhotra
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 May 2008(16 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2010)
Role	Company Director
Country of Residence	India
Correspondence Address	Ideal Apartments Society, Flat No.6 Gulmohar Road Jvpd Scheme, Juhu Mumbai 400 049

Director Name	Punit Garg
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 May 2008(16 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	1603, C Wing, Chaitanya Towers Appa Saheb Maratha Marg Prabhadevi Mumbai 400 025

Director Name	Bhavna Doshi
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 May 2008(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2012)
Role	Company Director
Correspondence Address	B-131, Grand Paradi August Kranti Marg Mumbai 400 036

Director Name	Jarrett Blaine Appleby
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2008(16 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 November 2008)
Role	Company Director
Correspondence Address	645 Deerfield Farm Court Great Falls Va 22066 United States

Director Name	Bipendra Sinha
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(18 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE

Director Name	Bipendra Sinha
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 January 2011(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Apt 4504 South Parker Road Aurora Colorado 80014 United States

Secretary Name	Bolaji Moruf Taiwo
Status	Resigned
Appointed	13 March 2013(20 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE

Director Name	Mr Andrew Peter Goldie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2015(22 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE

Director Name	Mr Dermot Lucey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2020(28 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 November 2020)
Role	Financial Controller
Country of Residence	Ireland
Correspondence Address	World Business Centre 2 Newall Road Middlesex TW6 2SF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Vanco Limited (Corporation)
Status	Resigned
Appointed	13 July 1994(2 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 1994)
Correspondence Address	Radley House 67-69 St Jons Road Isleworth Middlesex TW7 6NA

Contact

Website	vanco.com

Location

Registered Address	Building 7 Fifth Floor (South) Chiswick Park, 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

200k at £1	Flag Telecom Group Services LTD 64.50% Redeemable Preference
110.1m at £0.001	Flag Telecom Group Services LTD 35.50% Ordinary

Financials

Year	2014
Net Worth	£59,340,677
Cash	£749,300
Current Liabilities	£8,212,628

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 April 2024 (1 week, 1 day ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

22 August 2006	Delivered on: 29 August 2006 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties Under the Facility Agreement Classification: Amendment to the share pledge agreement Secured details: All monies due or to become due from the company and others to barclays capital, the royal bank of scotland PLC, lloyds tsb bank PLC and barclays bank PLC (together the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 12,480,000 registered shares held by the company in euronet spain S.A. the right to receive any dividends. See the mortgage charge document for full details. Fully Satisfied
23 August 2006	Delivered on: 29 August 2006 Satisfied on: 26 February 2009 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Finance Parties Under Thefacility Agreement Classification: Agreement amending the terms of a share pledge agreement dated 12TH of january 2004 Secured details: All monies due or to become due from the company and others to barclays capital, the royal bank of scotland PLC, lloyds tsb bank PLC and barclays bank PLC (together the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The 30,000 issued shares held by the company in vanco sas. See the mortgage charge document for full details. Fully Satisfied
18 August 2006	Delivered on: 29 August 2006 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee for the Finance Parties Classification: Share pledge agreement Secured details: All monies due or to become due from the company and others to barclays capital, the royal bank of scotland PLC, lloyds tsb bank PLC and the chargee (together the 'finance parties') under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total registered share capital together with the present and future rights to receive, dividends, liquidation proceeds, right to subscribe for newly issued shares. See the mortgage charge document for full details. Fully Satisfied
4 February 2004	Delivered on: 10 February 2004 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC as Security Trustee Under the Facility Agreement Classification: Deed of pledge of registered shares Secured details: All monies due or to become due from the company or vanco PLC to any of barclays capital, the royal bank of scotland PLC or barclays bank PLC (together the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All issued share capital in vanco B.V. being 2 million class a shares each with a par value of one euro cent (eur 0.01) and all future shares together with all existing rights including claims for payment of dividend and other distributions. Fully Satisfied
16 January 2004	Delivered on: 30 January 2004 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: Share pledge agreement Secured details: All monies due or to become due from the company to barclays capital, the royal bank of scotland PLC or barclays bank PLC (together the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares in vanco gmbh gesellschaft mit beschrankter haftung, together with all present and future rights to receive all dividends, liquidation proceeds, consideration for redemption, repaid capital, any compensation in case of termination, the right to subscribe for newly issued shares.. See the mortgage charge document for full details. Fully Satisfied
15 January 2004	Delivered on: 30 January 2004 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: Share pledge agreement Secured details: All monies due or to become due from the company to barclays capital, the royal bank of scotland PLC or barclays bank PLC (together the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares from time to time held by the company in euronet spain S.A., the charge extends to any dividends, cash, rights, pre-emption rights, securities, share certificates, new shares, property or assets.. See the mortgage charge document for full details. Fully Satisfied
12 January 2004	Delivered on: 30 January 2004 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC in Its Capacity as Security Trustee Classification: Share pledge agreement Secured details: All monies due or to become due from the company to barclays capital, the royal bank of scotland PLC or barclays bank PLC (together the finance parties) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the shares from time to time held by the company in vanco sa, together with all present or future rights attached to the shares, including dividend, liquidation surplus, distribution, redemption.. See the mortgage charge document for full details. Fully Satisfied
9 May 2012	Delivered on: 28 May 2012 Satisfied on: 5 August 2014 Persons entitled: Standard Chartered Bank as Security Trustee Classification: Share charge Secured details: All monies due or to become due from an obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all present and future shares and dividends subject only to existing security see image for full details. Fully Satisfied
22 June 2010	Delivered on: 1 July 2010 Satisfied on: 5 August 2014 Persons entitled: Standard Chartered Bank as Security Trustee Classification: A share charge Secured details: All monies due or to become due by an obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee and as continuing security for the payment of all liabilities charges in favour of the security trustee by way of first fixed charge all its present and future shares and dividends. Shares ordinary Â£0.001 34,081,765. deferred shares Â£0.001 2,607,986. see image for full details. Fully Satisfied
23 April 2008	Delivered on: 7 May 2008 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A share pledge agreement executed outside of the united kingdom over the property situated there. Secured details: All monies due or to become due from the borrowers and any other obligors to the pledgee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The share; all future and/or increased shares and all current and future rights and claims associated with the pledged shares see image for full details. Fully Satisfied
23 April 2008	Delivered on: 7 May 2008 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A share pledge agreement executed outside of the united kingdom over the property there. Secured details: All monies due or to become due from the borrowers and any other obligor to the on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares 1; all future and/or increased shares and all current and future rights and claims associated with the pledged shares 1. see image for full details. Fully Satisfied
24 April 2008	Delivered on: 7 May 2008 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of extension of pledge over shares executed outside the united kingdom over property situated there Secured details: All monies due or to become due from the obligors to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 9,480,000 class a registered ordinary shares, 2,500,000 class b registered non-voting shares 500,000 class c registered preferred shares see image for full details. Fully Satisfied
10 November 2003	Delivered on: 20 November 2003 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC as Security Trustee for the Lenders Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the lenders, or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: John busch house 277 london road islewor. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 April 2008	Delivered on: 6 May 2008 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC (The Pledgee) Classification: A share pledge agreement Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present shares being 2,000,000 class a shares numbered from A1 up to and including A2,000,000 each with a par value of one per cent (eur 0.01) in the share capital of the company the future shares all other rights and claims in relation to the shares see image for full details. Fully Satisfied
14 April 2008	Delivered on: 22 April 2008 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties Classification: Amended and restated share account pledge agreement Secured details: All monies due or to become due from any obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts and all interest dividends and other distributions thereon see image for full details. Fully Satisfied
14 April 2008	Delivered on: 22 April 2008 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties Classification: Declaration of pledge over the share account of vanco sas Secured details: All monies due or to become due from the company as borrower and/or guarantor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged account no 30588-60001-45671 18644 with all cash amounts and all related rights and interests thereon see image for full details. Fully Satisfied
14 June 2007	Delivered on: 21 June 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set off agreement dated 24 april 2007 and Secured details: All monies due or to become due from or by any one or more of the existing companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charged its credit balances and combine or consolidate all or any og the accounts and set off or transfer any credit balance of any of the principals liabilities. See the mortgage charge document for full details. Fully Satisfied
4 May 2007	Delivered on: 14 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 9 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Under the Facilities Agreement Classification: Declaration of pledge over the share account of vanco sas Secured details: All monies, up to a maximum aggregate principal amount of Â£100,000,000, due or to become due from the company as borrower and/or guarantor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Bank account in the name of the company with barclays bank PLC number 30588-60001-45671 660 18644. see the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 9 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the borrowers and any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged shares and related rights. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 4 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Share pledge agreement Secured details: All monies due or to become due from the borrowers and any other obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fullty paid up share capital of the vanco deutschland gmbh and related rights. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 4 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Secured Parties Classification: Share account pledge agreement Secured details: All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledged accounts and shareholder interest. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 4 May 2007 Satisfied on: 26 February 2009 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee and Agent for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 April 1998	Delivered on: 22 April 1998 Satisfied on: 28 September 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 2023	Delivered on: 31 March 2023 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: Nil. Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
14 April 2020	Delivered on: 20 April 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
1 August 2014	Delivered on: 22 August 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding
1 August 2014	Delivered on: 19 August 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding
1 August 2014	Delivered on: 13 August 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding
1 August 2014	Delivered on: 13 August 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding
1 August 2014	Delivered on: 13 August 2014 Persons entitled: The Bank of New York Mellon Classification: A registered charge Outstanding

Filing History

8 September 2023	Notification of a person with significant control statement (2 pages)
8 September 2023	Cessation of Gcx Managed Services Limited as a person with significant control on 8 September 2023 (1 page)
19 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 April 2023	Memorandum and Articles of Association (9 pages)
17 April 2023	Memorandum and Articles of Association (9 pages)
17 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
31 March 2023	Registration of charge 027053500035, created on 29 March 2023 (63 pages)
29 March 2023	Change of details for Gcx Managed Services Limited as a person with significant control on 28 March 2023 (2 pages)
28 March 2023	Notification of Gcx Managed Services Limited as a person with significant control on 28 March 2023 (2 pages)
28 March 2023	Withdrawal of a person with significant control statement on 28 March 2023 (2 pages)
7 January 2023	Full accounts made up to 31 March 2022 (20 pages)
9 September 2022	Satisfaction of charge 027053500032 in full (1 page)
9 September 2022	Satisfaction of charge 027053500034 in full (1 page)
9 September 2022	Satisfaction of charge 027053500033 in full (1 page)
9 September 2022	Satisfaction of charge 027053500031 in full (1 page)
12 June 2022	Appointment of Mr. Bradley Peter Kneller as a director on 7 June 2022 (2 pages)
1 June 2022	Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on 1 June 2022 (1 page)
11 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
5 April 2022	Full accounts made up to 31 March 2021 (22 pages)
2 November 2021	Full accounts made up to 31 March 2020 (48 pages)
26 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-24 (3 pages)
29 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
8 December 2020	Appointment of Mr. Victor Silkin as a director on 27 November 2020 (2 pages)
8 December 2020	Termination of appointment of Dermot Lucey as a director on 27 November 2020 (1 page)
7 September 2020	Termination of appointment of Andrew Peter Goldie as a director on 31 July 2020 (1 page)
31 July 2020	Appointment of Mr. Dermot Lucey as a director on 31 July 2020 (2 pages)
5 May 2020	Satisfaction of charge 027053500026 in full (1 page)
5 May 2020	Satisfaction of charge 027053500027 in full (1 page)
5 May 2020	Satisfaction of charge 027053500029 in full (1 page)
5 May 2020	Satisfaction of charge 027053500030 in full (1 page)
5 May 2020	Satisfaction of charge 027053500028 in full (1 page)
20 April 2020	Registration of charge 027053500033, created on 14 April 2020 (30 pages)
20 April 2020	Registration of charge 027053500034, created on 14 April 2020 (30 pages)
20 April 2020	Registration of charge 027053500032, created on 14 April 2020 (24 pages)
20 April 2020	Registration of charge 027053500031, created on 14 April 2020 (24 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
6 January 2020	Full accounts made up to 31 March 2019 (17 pages)
11 June 2019	Registered office address changed from Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE United Kingdom to World Business Centre 2 Newall Road Middlesex TW6 2SF on 11 June 2019 (1 page)
15 April 2019	Notification of a person with significant control statement (2 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
8 April 2019	Cessation of Anil Dhirajlal Ambani as a person with significant control on 27 March 2019 (1 page)
7 January 2019	Full accounts made up to 31 March 2018 (17 pages)
13 November 2018	Termination of appointment of Bolaji Moruf Taiwo as a secretary on 19 October 2018 (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with updates (6 pages)
5 January 2018	Full accounts made up to 31 March 2017 (16 pages)
5 January 2018	Full accounts made up to 31 March 2017 (16 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
11 August 2016	Director's details changed for Mr Andrew Peter Goldie on 11 August 2016 (2 pages)
11 August 2016	Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016 (1 page)
11 August 2016	Secretary's details changed for Bolaji Moruf Taiwo on 11 August 2016 (1 page)
11 August 2016	Director's details changed for Mr Andrew Peter Goldie on 11 August 2016 (2 pages)
17 May 2016	Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford, Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Units 5 & 6 Great West Plaza Riverbank Way Brentford, Middlesex England TW8 9RE to Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE on 17 May 2016 (1 page)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 310,072 (7 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 310,072 (7 pages)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
9 January 2016	Full accounts made up to 31 March 2015 (17 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 310,072 (7 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 310,072 (7 pages)
12 January 2015	Full accounts made up to 31 March 2014 (16 pages)
12 January 2015	Full accounts made up to 31 March 2014 (16 pages)
8 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015 (2 pages)
8 January 2015	Termination of appointment of Bipendra Sinha as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Bipendra Sinha as a director on 8 January 2015 (1 page)
8 January 2015	Termination of appointment of Bipendra Sinha as a director on 8 January 2015 (1 page)
8 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Andrew Peter Goldie as a director on 8 January 2015 (2 pages)
22 August 2014	Registration of charge 027053500030, created on 1 August 2014 (28 pages)
22 August 2014	Registration of charge 027053500030, created on 1 August 2014 (28 pages)
22 August 2014	Registration of charge 027053500030, created on 1 August 2014 (28 pages)
19 August 2014	Registration of charge 027053500029, created on 1 August 2014 (50 pages)
19 August 2014	Registration of charge 027053500029, created on 1 August 2014 (50 pages)
19 August 2014	Registration of charge 027053500029, created on 1 August 2014 (50 pages)
13 August 2014	Registration of charge 027053500026, created on 1 August 2014 (30 pages)
13 August 2014	Registration of charge 027053500028, created on 1 August 2014 (40 pages)
13 August 2014	Registration of charge 027053500027, created on 1 August 2014 (26 pages)
13 August 2014	Registration of charge 027053500026, created on 1 August 2014 (30 pages)
13 August 2014	Registration of charge 027053500028, created on 1 August 2014 (40 pages)
13 August 2014	Registration of charge 027053500028, created on 1 August 2014 (40 pages)
13 August 2014	Registration of charge 027053500027, created on 1 August 2014 (26 pages)
13 August 2014	Registration of charge 027053500027, created on 1 August 2014 (26 pages)
13 August 2014	Registration of charge 027053500026, created on 1 August 2014 (30 pages)
5 August 2014	Satisfaction of charge 24 in full (1 page)
5 August 2014	Satisfaction of charge 25 in full (1 page)
5 August 2014	Satisfaction of charge 24 in full (1 page)
5 August 2014	Satisfaction of charge 25 in full (1 page)
24 April 2014	Registered office address changed from Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE on 24 April 2014 (1 page)
24 April 2014	Registered office address changed from Units 1 & 2 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE on 24 April 2014 (1 page)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 310,072 (7 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 310,072 (7 pages)
31 March 2014	Termination of appointment of Punit Garg as a director (1 page)
31 March 2014	Termination of appointment of Punit Garg as a director (1 page)
26 March 2014	Section 519 (1 page)
26 March 2014	Section 519 (1 page)
24 March 2014	Aud res sect 519 (1 page)
24 March 2014	Aud res sect 519 (1 page)
4 January 2014	Accounts made up to 31 March 2013 (19 pages)
4 January 2014	Accounts made up to 31 March 2013 (19 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
13 March 2013	Appointment of Bolaji Moruf Taiwo as a secretary (2 pages)
13 March 2013	Appointment of Bolaji Moruf Taiwo as a secretary (2 pages)
19 October 2012	Accounts made up to 31 March 2012 (20 pages)
19 October 2012	Accounts made up to 31 March 2012 (20 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 25 (8 pages)
28 May 2012	Particulars of a mortgage or charge / charge no: 25 (8 pages)
15 May 2012	Termination of appointment of Bhavna Doshi as a director (1 page)
15 May 2012	Termination of appointment of Bhavna Doshi as a director (1 page)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
3 April 2012	Director's details changed for Bipendra Sinha on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Bipendra Sinha on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Bipendra Sinha on 1 March 2012 (2 pages)
18 July 2011	Accounts made up to 31 March 2011 (18 pages)
18 July 2011	Accounts made up to 31 March 2011 (18 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
11 April 2011	Termination of appointment of Bipendra Sinha as a director (1 page)
11 April 2011	Termination of appointment of Bipendra Sinha as a director (1 page)
28 March 2011	Termination of appointment of Stephen Dyde as a secretary (2 pages)
28 March 2011	Termination of appointment of Stephen Dyde as a secretary (2 pages)
2 February 2011	Appointment of Bipendra Sinha as a director (3 pages)
2 February 2011	Appointment of Bipendra Sinha as a director (3 pages)
28 January 2011	Termination of appointment of Harsh Malhotra as a director (2 pages)
28 January 2011	Termination of appointment of Harsh Malhotra as a director (2 pages)
4 January 2011	Accounts made up to 31 March 2010 (23 pages)
4 January 2011	Accounts made up to 31 March 2010 (23 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 24 (9 pages)
1 July 2010	Particulars of a mortgage or charge / charge no: 24 (9 pages)
25 June 2010	Memorandum and Articles of Association (8 pages)
25 June 2010	Memorandum and Articles of Association (8 pages)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 310,072.000 (6 pages)
24 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 310,072.000 (6 pages)
24 June 2010	Statement of capital following an allotment of shares on 6 May 2010 GBP 310,072.000 (6 pages)
5 May 2010	Accounts made up to 31 March 2009 (25 pages)
5 May 2010	Accounts made up to 31 March 2009 (25 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (38 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (38 pages)
23 March 2010	Statement of capital on 23 March 2010 GBP 310,051 (6 pages)
23 March 2010	Statement of capital on 23 March 2010 GBP 310,051 (6 pages)
18 March 2010	Solvency statement dated 08/03/10 (2 pages)
18 March 2010	Statement by directors (2 pages)
18 March 2010	Solvency statement dated 08/03/10 (2 pages)
18 March 2010	Statement by directors (2 pages)
18 March 2010	Memorandum and Articles of Association (8 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
18 March 2010	Memorandum and Articles of Association (8 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES05 ‐ Resolution of decreasing authorised share capital (3 pages)
25 February 2010	Auditor's resignation (1 page)
25 February 2010	Auditor's resignation (1 page)
12 November 2009	Accounts made up to 31 January 2008 (34 pages)
12 November 2009	Accounts made up to 31 January 2008 (34 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2009	Memorandum and Articles of Association (29 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 290 circulation date 28/05/2009 (2 pages)
14 July 2009	Memorandum and Articles of Association (29 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 290 circulation date 28/05/2009 (2 pages)
28 April 2009	Return made up to 31/03/09; full list of members (47 pages)
28 April 2009	Return made up to 31/03/09; full list of members (47 pages)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2009	Statement by directors (6 pages)
25 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£51000000 of share premium account cancelled 19/03/2009 (3 pages)
25 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£51000000 of share premium account cancelled 19/03/2009 (3 pages)
25 March 2009	Min detail amend capital eff 25/03/09 (2 pages)
25 March 2009	Solvency statement dated 19/03/09 (3 pages)
25 March 2009	Solvency statement dated 19/03/09 (3 pages)
25 March 2009	Ad 19/03/09\premium\gbp si [email protected]=51\gbp ic 360997/361048\ (2 pages)
25 March 2009	Min detail amend capital eff 25/03/09 (2 pages)
25 March 2009	Ad 19/03/09\premium\gbp si [email protected]=51\gbp ic 360997/361048\ (2 pages)
25 March 2009	Statement by directors (6 pages)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
2 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 December 2008	Appointment terminated director peter johnston (1 page)
12 December 2008	Appointment terminated director wayne churchill (1 page)
12 December 2008	Appointment terminated director mark thompson (1 page)
12 December 2008	Appointment terminated director mark thompson (1 page)
12 December 2008	Appointment terminated director wayne churchill (1 page)
12 December 2008	Appointment terminated director peter johnston (1 page)
6 November 2008	Appointment terminated director jarrett appleby (1 page)
6 November 2008	Appointment terminated director jarrett appleby (1 page)
20 June 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
20 June 2008	Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page)
16 June 2008	Return made up to 31/03/08; full list of members (14 pages)
16 June 2008	Director's change of particulars / wayne churchill / 31/03/2008 (1 page)
16 June 2008	Director's change of particulars / wayne churchill / 31/03/2008 (1 page)
16 June 2008	Return made up to 31/03/08; full list of members (14 pages)
12 June 2008	Auditor's resignation (2 pages)
12 June 2008	Auditor's resignation (2 pages)
10 June 2008	Memorandum and Articles of Association (37 pages)
10 June 2008	Memorandum and Articles of Association (37 pages)
5 June 2008	Company name changed vanco group LIMITED\certificate issued on 06/06/08 (2 pages)
5 June 2008	Company name changed vanco group LIMITED\certificate issued on 06/06/08 (2 pages)
4 June 2008	Director appointed bhavna doshi (1 page)
4 June 2008	Director appointed bhavna doshi (1 page)
4 June 2008	Director appointed punit garg (1 page)
4 June 2008	Director appointed harsh malhotra (1 page)
4 June 2008	Director appointed harsh malhotra (1 page)
4 June 2008	Director appointed jarrett appleby (1 page)
4 June 2008	Director appointed punit garg (1 page)
4 June 2008	Director appointed jarrett appleby (1 page)
19 May 2008	Appointment terminated director edward timpany (1 page)
19 May 2008	Appointment terminated director edward timpany (1 page)
7 May 2008	Particulars of a mortgage or charge / charge no: 23 (8 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 22 (8 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 20 (7 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 23 (8 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 22 (8 pages)
7 May 2008	Particulars of a mortgage or charge / charge no: 20 (7 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 19 (8 pages)
6 May 2008	Particulars of a mortgage or charge / charge no: 19 (8 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 17 (9 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 18 (11 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 18 (11 pages)
22 April 2008	Particulars of a mortgage or charge / charge no: 17 (9 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
1 December 2007	Accounts made up to 31 January 2007 (32 pages)
1 December 2007	Accounts made up to 31 January 2007 (32 pages)
15 October 2007	Registered office changed on 15/10/07 from: john busch house 277 london road isleworth middlesex TW7 5AX (1 page)
15 October 2007	Registered office changed on 15/10/07 from: john busch house 277 london road isleworth middlesex TW7 5AX (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2007	New director appointed (5 pages)
23 September 2007	New director appointed (5 pages)
21 June 2007	Particulars of mortgage/charge (8 pages)
21 June 2007	Particulars of mortgage/charge (8 pages)
20 June 2007	Return made up to 31/03/07; full list of members (18 pages)
20 June 2007	Return made up to 31/03/07; full list of members (18 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 23/04/07 (3 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 23/04/07 (3 pages)
14 May 2007	Particulars of mortgage/charge (6 pages)
14 May 2007	Particulars of mortgage/charge (6 pages)
9 May 2007	Particulars of mortgage/charge (7 pages)
9 May 2007	Particulars of mortgage/charge (9 pages)
9 May 2007	Particulars of mortgage/charge (9 pages)
9 May 2007	Particulars of mortgage/charge (7 pages)
4 May 2007	Particulars of mortgage/charge (10 pages)
4 May 2007	Particulars of mortgage/charge (9 pages)
4 May 2007	Particulars of mortgage/charge (9 pages)
4 May 2007	Particulars of mortgage/charge (10 pages)
4 May 2007	Particulars of mortgage/charge (43 pages)
4 May 2007	Particulars of mortgage/charge (43 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
9 February 2007	Ad 24/01/07--------- Â£ si [email protected]=172 Â£ ic 361639/361811 (2 pages)
9 February 2007	Ad 24/01/07--------- Â£ si [email protected]=172 Â£ ic 361639/361811 (2 pages)
20 January 2007	Ad 02/01/07--------- Â£ si [email protected]=1152 Â£ ic 360487/361639 (2 pages)
20 January 2007	Ad 02/01/07--------- Â£ si [email protected]=1152 Â£ ic 360487/361639 (2 pages)
5 December 2006	Full accounts made up to 31 January 2006 (38 pages)
5 December 2006	Full accounts made up to 31 January 2006 (38 pages)
9 October 2006	Ad 01/09/06--------- Â£ si [email protected]=2647 Â£ ic 357840/360487 (4 pages)
9 October 2006	Ad 01/09/06--------- Â£ si [email protected]=2647 Â£ ic 357840/360487 (4 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
29 August 2006	Particulars of mortgage/charge (3 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 July 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (21 pages)
10 July 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (21 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
19 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (79 pages)
5 January 2006	Ad 21/11/05--------- Â£ si [email protected]=288 Â£ ic 367774/368062 (2 pages)
5 January 2006	Ad 21/11/05--------- Â£ si [email protected]=288 Â£ ic 367774/368062 (2 pages)
6 December 2005	Full accounts made up to 31 January 2005 (32 pages)
6 December 2005	Full accounts made up to 31 January 2005 (32 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
23 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 November 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned (1 page)
21 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 September 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 August 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (23 pages)
19 August 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (23 pages)
30 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 December 2004	Ad 11/11/04--------- Â£ si [email protected]=113202 Â£ ic 356579/469781 (6 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (78 pages)
15 December 2004	Ad 11/11/04--------- Â£ si [email protected]=113202 Â£ ic 356579/469781 (6 pages)
15 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (78 pages)
3 December 2004	Full accounts made up to 31 January 2004 (30 pages)
3 December 2004	Full accounts made up to 31 January 2004 (30 pages)
12 October 2004	Ad 26/07/04--------- Â£ si [email protected]=13249 Â£ ic 343330/356579 (7 pages)
12 October 2004	Ad 26/07/04--------- Â£ si [email protected]=13249 Â£ ic 343330/356579 (7 pages)
12 October 2004	Memorandum and Articles of Association (61 pages)
12 October 2004	Memorandum and Articles of Association (61 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (259 pages)
23 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (259 pages)
23 August 2004	Â£ nc 745000/790000 26/07/04 (1 page)
23 August 2004	Â£ nc 745000/790000 26/07/04 (1 page)
11 August 2004	Memorandum and Articles of Association (61 pages)
11 August 2004	Memorandum and Articles of Association (61 pages)
1 June 2004	Return made up to 31/03/04; full list of members (19 pages)
1 June 2004	Return made up to 31/03/04; full list of members (19 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
26 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
25 November 2003	Memorandum and Articles of Association (8 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
25 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (81 pages)
25 November 2003	Memorandum and Articles of Association (8 pages)
20 November 2003	Particulars of mortgage/charge (7 pages)
20 November 2003	Particulars of mortgage/charge (7 pages)
14 November 2003	Full accounts made up to 31 January 2003 (25 pages)
14 November 2003	Full accounts made up to 31 January 2003 (25 pages)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	Director resigned (1 page)
28 July 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (26 pages)
28 July 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (26 pages)
6 January 2003	Memorandum and Articles of Association (50 pages)
6 January 2003	Memorandum and Articles of Association (50 pages)
9 October 2002	Full accounts made up to 31 January 2002 (26 pages)
9 October 2002	Full accounts made up to 31 January 2002 (26 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (26 pages)
2 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (26 pages)
23 November 2001	Memorandum and Articles of Association (50 pages)
23 November 2001	Memorandum and Articles of Association (50 pages)
14 November 2001	Memorandum and Articles of Association (50 pages)
14 November 2001	Memorandum and Articles of Association (50 pages)
12 November 2001	Â£ nc 408000/745000 31/10/01 (2 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
12 November 2001	Â£ nc 408000/745000 31/10/01 (2 pages)
12 November 2001	Memorandum and Articles of Association (7 pages)
12 November 2001	Memorandum and Articles of Association (7 pages)
12 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
9 November 2001	Statement of affairs (173 pages)
9 November 2001	Ad 31/10/01--------- Â£ si [email protected]=213 Â£ ic 253241/253454 (10 pages)
9 November 2001	Statement of affairs (173 pages)
9 November 2001	Ad 31/10/01--------- Â£ si [email protected]=213 Â£ ic 253241/253454 (10 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=103 Â£ ic 253054/253157 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=184 Â£ ic 248725/248909 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=1955 Â£ ic 244605/246560 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=4552 Â£ ic 237789/242341 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=2264 Â£ ic 242341/244605 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=488 Â£ ic 252168/252656 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=154 Â£ ic 248571/248725 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=698 Â£ ic 246560/247258 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=38 Â£ ic 253157/253195 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=38 Â£ ic 253157/253195 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=1955 Â£ ic 244605/246560 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=154 Â£ ic 248571/248725 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=3920 Â£ ic 222250/226170 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=488 Â£ ic 252168/252656 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=698 Â£ ic 246560/247258 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=174 Â£ ic 252656/252830 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=983 Â£ ic 248909/249892 (17 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=1205 Â£ ic 231236/232441 (10 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=4552 Â£ ic 237789/242341 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=492 Â£ ic 247258/247750 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=2264 Â£ ic 242341/244605 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=838 Â£ ic 250814/251652 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=415 Â£ ic 248156/248571 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=838 Â£ ic 250814/251652 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=516 Â£ ic 251652/252168 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=101 Â£ ic 252953/253054 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=301 Â£ ic 249892/250193 (10 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=101 Â£ ic 252953/253054 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=46 Â£ ic 253195/253241 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=1205 Â£ ic 231236/232441 (10 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=3920 Â£ ic 222250/226170 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=174 Â£ ic 252656/252830 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=5348 Â£ ic 232441/237789 (17 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=406 Â£ ic 247750/248156 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=184 Â£ ic 248725/248909 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=415 Â£ ic 248156/248571 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=5348 Â£ ic 232441/237789 (17 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=123 Â£ ic 252830/252953 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=103 Â£ ic 253054/253157 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=5066 Â£ ic 226170/231236 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=123 Â£ ic 252830/252953 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=621 Â£ ic 250193/250814 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=406 Â£ ic 247750/248156 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=621 Â£ ic 250193/250814 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=983 Â£ ic 248909/249892 (17 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=301 Â£ ic 249892/250193 (10 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=46 Â£ ic 253195/253241 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=492 Â£ ic 247258/247750 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=516 Â£ ic 251652/252168 (2 pages)
8 November 2001	Ad 31/10/01--------- Â£ si [email protected]=5066 Â£ ic 226170/231236 (2 pages)
7 November 2001	Ad 30/10/01--------- Â£ si [email protected]=20000 Â£ ic 222250/242250 (2 pages)
7 November 2001	Ad 30/10/01--------- Â£ si [email protected]=20000 Â£ ic 222250/242250 (2 pages)
26 October 2001	Memorandum and Articles of Association (24 pages)
26 October 2001	Memorandum and Articles of Association (24 pages)
12 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 October 2001	Nc inc already adjusted 04/10/01 (1 page)
12 October 2001	Nc inc already adjusted 04/10/01 (1 page)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2001	Resolutions RES13 ‐ Deed of assignment 31/05/01 (1 page)
6 July 2001	Resolutions RES13 ‐ Deed of assignment 31/05/01 (1 page)
30 May 2001	Full group accounts made up to 31 January 2001 (31 pages)
30 May 2001	Full group accounts made up to 31 January 2001 (31 pages)
30 April 2001	Return made up to 31/03/01; full list of members (10 pages)
30 April 2001	Return made up to 31/03/01; full list of members (10 pages)
16 March 2001	Ad 01/10/00--------- Â£ si [email protected]=500 Â£ ic 221750/222250 (2 pages)
16 March 2001	Ad 01/10/00--------- Â£ si [email protected]=500 Â£ ic 221750/222250 (2 pages)
6 March 2001	Ad 14/02/01--------- Â£ si [email protected]=50 Â£ ic 221700/221750 (2 pages)
6 March 2001	Ad 14/02/01--------- Â£ si [email protected]=50 Â£ ic 221700/221750 (2 pages)
6 June 2000	Full group accounts made up to 31 January 2000 (29 pages)
6 June 2000	Full group accounts made up to 31 January 2000 (29 pages)
28 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
1 March 2000	Memorandum and Articles of Association (16 pages)
1 March 2000	Â£ nc 205000/405000 31/01/00 (1 page)
1 March 2000	Ad 31/01/00--------- Â£ si 200000@1=200000 Â£ ic 20630/220630 (2 pages)
1 March 2000	Â£ nc 205000/405000 31/01/00 (1 page)
1 March 2000	Ad 31/01/00--------- Â£ si 200000@1=200000 Â£ ic 20630/220630 (2 pages)
1 March 2000	Memorandum and Articles of Association (16 pages)
1 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
1 February 2000	New director appointed (2 pages)
1 February 2000	New director appointed (2 pages)
16 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
16 August 1999	Resolutions WRES13 ‐ Written resolution (1 page)
9 July 1999	Ad 01/05/99--------- Â£ si [email protected]=5333 Â£ ic 15297/20630 (2 pages)
9 July 1999	Ad 01/05/99--------- Â£ si [email protected]=5333 Â£ ic 15297/20630 (2 pages)
8 July 1999	Full group accounts made up to 31 January 1999 (30 pages)
8 July 1999	Full group accounts made up to 31 January 1999 (30 pages)
20 May 1999	Company name changed vanco euronet group LIMITED\certificate issued on 21/05/99 (2 pages)
20 May 1999	Company name changed vanco euronet group LIMITED\certificate issued on 21/05/99 (2 pages)
9 May 1999	S-div 29/03/99 (1 page)
9 May 1999	S-div 29/03/99 (1 page)
9 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
9 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
9 May 1999	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
9 May 1999	Ad 28/03/99--------- Â£ si [email protected] (2 pages)
9 May 1999	Â£ nc 200000/205000 29/03/99 (1 page)
9 May 1999	Ad 06/04/99--------- Â£ si [email protected]=630 Â£ ic 14667/15297 (2 pages)
9 May 1999	Ad 06/04/99--------- Â£ si [email protected]=630 Â£ ic 14667/15297 (2 pages)
9 May 1999	Ad 28/03/99--------- Â£ si [email protected] (2 pages)
9 May 1999	Â£ nc 200000/205000 29/03/99 (1 page)
9 May 1999	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
13 April 1999	Return made up to 31/03/99; full list of members (10 pages)
13 April 1999	Return made up to 31/03/99; full list of members (10 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	New director appointed (2 pages)
23 February 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
23 February 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
6 July 1998	Full group accounts made up to 31 January 1998 (28 pages)
6 July 1998	Full group accounts made up to 31 January 1998 (28 pages)
19 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
19 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 May 1998	Declaration of assistance for shares acquisition (6 pages)
18 May 1998	Declaration of assistance for shares acquisition (6 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
17 April 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
17 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
17 April 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
17 April 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
17 April 1998	Declaration of assistance for shares acquisition (6 pages)
22 April 1997	Full group accounts made up to 31 January 1997 (26 pages)
22 April 1997	Full group accounts made up to 31 January 1997 (26 pages)
11 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 August 1996	Full group accounts made up to 31 January 1996 (23 pages)
22 August 1996	Full group accounts made up to 31 January 1996 (23 pages)
4 April 1996	Return made up to 31/03/96; change of members (7 pages)
4 April 1996	Return made up to 31/03/96; change of members (7 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
25 January 1996	Company name changed timpany euronet LIMITED\certificate issued on 26/01/96 (3 pages)
25 January 1996	Company name changed timpany euronet LIMITED\certificate issued on 26/01/96 (3 pages)
11 August 1995	Registered office changed on 11/08/95 from: radley house 67-69 st.johns road isleworth middx TW7 6NA (1 page)
11 August 1995	Registered office changed on 11/08/95 from: radley house 67-69 st.johns road isleworth middx TW7 6NA (1 page)
10 April 1995	Full group accounts made up to 31 January 1995 (23 pages)
10 April 1995	Full group accounts made up to 31 January 1995 (23 pages)
4 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
4 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
6 December 1994	New secretary appointed;new director appointed (2 pages)
6 December 1994	New secretary appointed;new director appointed (2 pages)
4 October 1994	Accounts for a small company made up to 31 January 1994 (12 pages)
4 October 1994	Accounts for a small company made up to 31 January 1994 (12 pages)
30 July 1993	Full accounts made up to 31 January 1993 (11 pages)
30 July 1993	Full accounts made up to 31 January 1993 (11 pages)
3 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 June 1993	Memorandum and Articles of Association (18 pages)
3 June 1993	Memorandum and Articles of Association (18 pages)
3 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 August 1992	Company name changed designdrive LIMITED\certificate issued on 14/08/92 (2 pages)
13 August 1992	Company name changed designdrive LIMITED\certificate issued on 14/08/92 (2 pages)
20 June 1992	Director resigned;new director appointed (4 pages)
20 June 1992	Director resigned;new director appointed (4 pages)
9 April 1992	Incorporation (9 pages)
9 April 1992	Incorporation (9 pages)

Vanco Group Limited

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