Vance International Limited

Company Name	Vance International Limited
Directors	Oliver Thomas Westmacott and Sylvain Denis
Company Status	Active
Company Number	03677656
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Oliver Thomas Westmacott
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(11 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Two London Bridge London SE1 9RA

Secretary Name	Oliver Thomas Westmacott
Status	Current
Appointed	23 March 2011(12 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Sylvain Denis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	30 April 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 12 months
Role	Finance Director
Country of Residence	United Arab Emirates
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Bart Michael Schwartz
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(5 days after company formation)
Appointment Duration	4 years (resigned 23 December 2002)
Role	President And CEO
Country of Residence	United States
Correspondence Address	14 Salem Hill Road South Salem Westchester 10590

Director Name	Daniel Anthony Nardello
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(5 days after company formation)
Appointment Duration	4 years (resigned 23 December 2002)
Role	Senior Managing Director
Correspondence Address	18 Edge Street London W8 7PN

Director Name	Gordon Andrew McKay
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(5 days after company formation)
Appointment Duration	4 years (resigned 23 December 2002)
Role	Attorney Of Law
Correspondence Address	2964 Palmer Street Oakton Va Fairfax 22124-2626 United States

Director Name	Joseph Jaffe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(5 days after company formation)
Appointment Duration	4 years (resigned 23 December 2002)
Role	General Counsel
Correspondence Address	35 White Oak Lane Weston Ct Fairfield 06883

Director Name	Michael Jay Hershman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 1998(5 days after company formation)
Appointment Duration	4 years (resigned 23 December 2002)
Role	Chairman
Correspondence Address	600 Deerfield Pond Court Great Falls Virginia 22066

Director Name	Christopher James Kearney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2002(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Ronald Lee Winowiecki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2002(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	8707 Calumet Farms Drive Wexham Nc 28173 United States

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2002(4 years after company formation)
Appointment Duration	3 years (resigned 18 January 2006)
Role	Company Director
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277

Secretary Name	Christopher James Kearney
Nationality	American
Status	Resigned
Appointed	23 December 2002(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2005(6 years, 2 months after company formation)
Appointment Duration	11 months (resigned 18 January 2006)
Role	Corporate Controller Chief Acc
Country of Residence	United States
Correspondence Address	2007 Channelstone Way Matthews Nc 28104

Director Name	Ross Benjamin Bricker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Secretary Name	Ross Benjamin Bricker
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(6 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Director Name	Drew Ladau
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2006(7 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 01 June 2006)
Role	Company Director
Correspondence Address	15210 Riding Club Drive Haymarket Va 20169 United States

Director Name	Brent Allen Wegner
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	3501 North 18th Street Arlington Virginia 22207 Irish

Secretary Name	Brent Allen Wegner
Nationality	American
Status	Resigned
Appointed	18 January 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2008)
Role	Company Director
Correspondence Address	3501 North 18th Street Arlington Virginia 22207 Irish

Director Name	Lemarque Sheppard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	10467 White Granite Drive Suite 210 Oakton Virginia 22124

Director Name	Hugues Trottier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 October 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	10467 White Granite Drive Suite 210 Oakton Virginia 22124

Secretary Name	Lemarque Sheppard
Nationality	American
Status	Resigned
Appointed	28 October 2008(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	10467 White Granite Drive Suite 210 Oakton Virginia 22124

Director Name	Peter Dordal Jr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2010(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 15 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 1 London Bridge London SE1 9BG

Secretary Name	Lynette Effemey
Status	Resigned
Appointed	19 July 2010(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 23 March 2011)
Role	Company Director
Correspondence Address	8 Upper Grosvenor Street London W1K 2LY

Director Name	Ms Sylvia White
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2016(17 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Mr Alain Giguere
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 2018(19 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2020)
Role	Vice President Finance
Country of Residence	United Arab Emirates
Correspondence Address	Two London Bridge London SE1 9RA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(2 days after company formation)
Appointment Duration	3 days (resigned 07 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(2 days after company formation)
Appointment Duration	3 days (resigned 07 December 1998)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	04 December 1998(2 days after company formation)
Appointment Duration	4 years (resigned 23 December 2002)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.garda-world.com
Telephone	020 71474250
Telephone region	London

Location

Registered Address	Two London Bridge London SE1 9RA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25k at £1	Gw Consulting Usa, Inc 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	22 March 2024 (1 month, 1 week ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

5 April 2012	Delivered on: 17 April 2012 Persons entitled: The Toronto-Dominion Bank, on Behalf of the Lenders Classification: Security over shares agreement Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio being all of the shares in the share capital of gw consulting (UK) limited and all related rights see image for full details. Outstanding
22 January 2008	Delivered on: 1 February 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 63615770 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
6 November 2007	Delivered on: 14 November 2007 Persons entitled: Dhow Property Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the monies credited to the account. See the mortgage charge document for full details. Outstanding

Filing History

24 October 2023	Accounts for a dormant company made up to 31 January 2023 (7 pages)
5 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
31 October 2022	Accounts for a dormant company made up to 31 January 2022 (7 pages)
24 May 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 31 January 2021 (12 pages)
29 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
10 February 2021	Accounts for a small company made up to 31 January 2020 (71 pages)
19 June 2020	Appointment of Mr Sylvain Denis as a director on 30 April 2020 (2 pages)
19 June 2020	Termination of appointment of Alain Giguere as a director on 30 April 2020 (1 page)
17 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 31 January 2019 (8 pages)
28 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 January 2018 (8 pages)
7 August 2018	Appointment of Mr Alain Giguere as a director on 15 July 2018 (2 pages)
29 July 2018	Termination of appointment of Sylvia White as a director on 15 July 2018 (1 page)
11 May 2018	Registered office address changed from 5th Floor 1 London Bridge London SE1 9BG to Two London Bridge London SE1 9RA on 11 May 2018 (1 page)
23 March 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
23 October 2017	Accounts for a dormant company made up to 31 January 2017 (8 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
6 February 2017	Appointment of Miss Sylvia White as a director on 15 November 2016 (2 pages)
6 February 2017	Appointment of Miss Sylvia White as a director on 15 November 2016 (2 pages)
3 February 2017	Termination of appointment of Peter Dordal Jr as a director on 15 November 2015 (1 page)
3 February 2017	Termination of appointment of Peter Dordal Jr as a director on 15 November 2015 (1 page)
9 November 2016	Accounts for a dormant company made up to 31 January 2016 (51 pages)
9 November 2016	Accounts for a dormant company made up to 31 January 2016 (51 pages)
18 April 2016	Director's details changed for Peter Dordal Jr on 1 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Oliver Thomas Westmacott on 1 April 2016 (1 page)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 25,000 (4 pages)
18 April 2016	Director's details changed for Peter Dordal Jr on 1 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Oliver Thomas Westmacott on 1 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Oliver Thomas Westmacott on 1 April 2016 (1 page)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 25,000 (4 pages)
18 April 2016	Director's details changed for Mr Oliver Thomas Westmacott on 1 April 2016 (2 pages)
14 April 2016	Satisfaction of charge 1 in full (1 page)
14 April 2016	Satisfaction of charge 2 in full (1 page)
14 April 2016	Satisfaction of charge 2 in full (1 page)
14 April 2016	Satisfaction of charge 1 in full (1 page)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 25,000 (5 pages)
17 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 25,000 (5 pages)
1 December 2015	Registered office address changed from 5th Floor 1 London Bridge Street London SE1 9BG United Kingdom to 5th Floor 1 London Bridge London SE1 9BG on 1 December 2015 (1 page)
1 December 2015	Director's details changed for Peter Dordal Jr on 2 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr Oliver Thomas Westmacott on 2 November 2015 (2 pages)
1 December 2015	Director's details changed for Mr Oliver Thomas Westmacott on 2 November 2015 (2 pages)
1 December 2015	Director's details changed for Peter Dordal Jr on 2 November 2015 (2 pages)
1 December 2015	Registered office address changed from 5th Floor 1 London Bridge Street London SE1 9BG United Kingdom to 5th Floor 1 London Bridge London SE1 9BG on 1 December 2015 (1 page)
1 December 2015	Secretary's details changed for Oliver Thomas Westmacott on 2 November 2015 (1 page)
1 December 2015	Secretary's details changed for Oliver Thomas Westmacott on 2 November 2015 (1 page)
9 November 2015	Full accounts made up to 31 January 2015 (13 pages)
9 November 2015	Full accounts made up to 31 January 2015 (13 pages)
2 November 2015	Registered office address changed from 2nd Floor 23 Bruton Street London W1J 6QF to 5th Floor 1 London Bridge Street London SE1 9BG on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from 2nd Floor 23 Bruton Street London W1J 6QF to 5th Floor 1 London Bridge Street London SE1 9BG on 2 November 2015 (1 page)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 25,000 (5 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 25,000 (5 pages)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 25,000 (5 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Oliver Thomas Westmacott on 1 December 2014 (2 pages)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
23 December 2014	Secretary's details changed for Oliver Thomas Westmacott on 1 December 2014 (1 page)
23 December 2014	Director's details changed for Peter Dordal Jr on 1 December 2014 (2 pages)
14 October 2014	Full accounts made up to 31 January 2014 (13 pages)
14 October 2014	Full accounts made up to 31 January 2014 (13 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 25,000 (5 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 25,000 (5 pages)
20 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 25,000 (5 pages)
31 October 2013	Full accounts made up to 31 January 2013 (12 pages)
31 October 2013	Full accounts made up to 31 January 2013 (12 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
6 November 2012	Full accounts made up to 31 January 2012 (17 pages)
6 November 2012	Full accounts made up to 31 January 2012 (17 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 April 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 January 2011 (18 pages)
2 November 2011	Full accounts made up to 31 January 2011 (18 pages)
31 October 2011	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 8 Upper Grosvenor Street London W1K 2LY on 31 October 2011 (1 page)
24 March 2011	Appointment of Oliver Thomas Westmacott as a secretary (2 pages)
24 March 2011	Appointment of Oliver Thomas Westmacott as a secretary (2 pages)
23 March 2011	Termination of appointment of Lynette Effemey as a secretary (1 page)
23 March 2011	Termination of appointment of Lynette Effemey as a secretary (1 page)
9 March 2011	Auditor's resignation (1 page)
9 March 2011	Auditor's resignation (1 page)
7 March 2011	Resigantion of auditors (1 page)
7 March 2011	Resigantion of auditors (1 page)
8 February 2011	Resolutions RES13 ‐ Directors authority re sect 175 / re asset purchase agreement 31/01/2011 (1 page)
8 February 2011	Resolutions RES13 ‐ Directors authority re sect 175 / re asset purchase agreement 31/01/2011 (1 page)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (5 pages)
8 November 2010	Full accounts made up to 31 January 2010 (19 pages)
8 November 2010	Full accounts made up to 31 January 2010 (19 pages)
24 September 2010	Appointment of Peter Dordal Jr as a director (2 pages)
24 September 2010	Termination of appointment of Hugues Trottier as a director (1 page)
24 September 2010	Appointment of Peter Dordal Jr as a director (2 pages)
24 September 2010	Termination of appointment of Lemarque Sheppard as a director (1 page)
24 September 2010	Termination of appointment of Lemarque Sheppard as a director (1 page)
24 September 2010	Termination of appointment of Lemarque Sheppard as a secretary (1 page)
24 September 2010	Termination of appointment of Hugues Trottier as a director (1 page)
24 September 2010	Appointment of Lynette Effemey as a secretary (2 pages)
24 September 2010	Appointment of Lynette Effemey as a secretary (2 pages)
24 September 2010	Termination of appointment of Lemarque Sheppard as a secretary (1 page)
23 September 2010	Appointment of Oliver Thomas Westmacott as a director (2 pages)
23 September 2010	Appointment of Oliver Thomas Westmacott as a director (2 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Hugues Trottier on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Hugues Trottier on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Lemarque Sheppard on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Lemarque Sheppard on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Lemarque Sheppard on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for Hugues Trottier on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Lemarque Sheppard on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Lemarque Sheppard on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Lemarque Sheppard on 1 December 2009 (2 pages)
2 December 2009	Full accounts made up to 31 January 2009 (20 pages)
2 December 2009	Full accounts made up to 31 January 2009 (20 pages)
14 April 2009	Full accounts made up to 31 January 2008 (24 pages)
14 April 2009	Full accounts made up to 31 January 2008 (24 pages)
17 March 2009	Return made up to 02/12/08; full list of members (8 pages)
17 March 2009	Return made up to 02/12/08; full list of members (8 pages)
5 March 2009	Registered office changed on 05/03/2009 from c/o lane & partners LLP 15 bloomsbury square london WC1A 2LS (1 page)
5 March 2009	Registered office changed on 05/03/2009 from c/o lane & partners LLP 15 bloomsbury square london WC1A 2LS (1 page)
30 October 2008	Secretary appointed lemarque sheppard (1 page)
30 October 2008	Appointment terminated director and secretary brent wegner (1 page)
30 October 2008	Director appointed hugues trottier (1 page)
30 October 2008	Appointment terminated director and secretary brent wegner (1 page)
30 October 2008	Secretary appointed lemarque sheppard (1 page)
30 October 2008	Director appointed hugues trottier (1 page)
1 February 2008	Particulars of mortgage/charge (3 pages)
1 February 2008	Particulars of mortgage/charge (3 pages)
8 January 2008	Return made up to 02/12/07; full list of members (7 pages)
8 January 2008	Return made up to 02/12/07; full list of members (7 pages)
30 November 2007	Full accounts made up to 31 January 2007 (16 pages)
30 November 2007	Full accounts made up to 31 January 2007 (16 pages)
14 November 2007	Particulars of mortgage/charge (7 pages)
14 November 2007	Particulars of mortgage/charge (7 pages)
3 October 2007	Registered office changed on 03/10/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
3 October 2007	Registered office changed on 03/10/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
5 June 2007	Full accounts made up to 31 January 2006 (16 pages)
5 June 2007	Full accounts made up to 31 January 2006 (16 pages)
2 March 2007	Auditor's resignation (1 page)
2 March 2007	Auditor's resignation (1 page)
22 December 2006	Full accounts made up to 31 December 2004 (15 pages)
22 December 2006	Full accounts made up to 31 December 2004 (15 pages)
6 December 2006	Return made up to 02/12/06; full list of members (2 pages)
6 December 2006	Return made up to 02/12/06; full list of members (2 pages)
15 September 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
15 September 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	Director resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	Secretary resigned;director resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Return made up to 02/12/05; full list of members (3 pages)
3 February 2006	Return made up to 02/12/05; full list of members (3 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 May 2005	Full accounts made up to 31 December 2003 (15 pages)
27 May 2005	Full accounts made up to 31 December 2003 (15 pages)
18 May 2005	New secretary appointed;new director appointed (3 pages)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	Secretary resigned;director resigned (1 page)
18 May 2005	New secretary appointed;new director appointed (3 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
28 February 2005	Company name changed decision strategies LTD\certificate issued on 28/02/05 (2 pages)
28 February 2005	Company name changed decision strategies LTD\certificate issued on 28/02/05 (2 pages)
8 December 2004	Return made up to 02/12/04; full list of members (7 pages)
8 December 2004	Return made up to 02/12/04; full list of members (7 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
9 June 2004	Resolutions RES13 ‐ Auds remuneration 25/05/04 (2 pages)
9 June 2004	Resolutions RES13 ‐ Auds remuneration 25/05/04 (2 pages)
11 May 2004	Full accounts made up to 31 December 2002 (15 pages)
11 May 2004	Full accounts made up to 31 December 2002 (15 pages)
13 December 2003	Return made up to 02/12/03; full list of members (7 pages)
13 December 2003	Return made up to 02/12/03; full list of members (7 pages)
5 November 2003	Company name changed decision strategies/fairfax inte rnational (uk) LIMITED\certificate issued on 05/11/03 (2 pages)
5 November 2003	Company name changed decision strategies/fairfax inte rnational (uk) LIMITED\certificate issued on 05/11/03 (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 100 new bridge street london EC4V 6JA (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 100 new bridge street london EC4V 6JA (1 page)
9 March 2003	Location of register of members (1 page)
9 March 2003	Location of register of members (1 page)
5 March 2003	Full accounts made up to 31 December 2001 (14 pages)
5 March 2003	Full accounts made up to 31 December 2001 (14 pages)
6 February 2003	Resolutions RES13 ‐ Actions ratif ap aud aa 27/01/03 (2 pages)
6 February 2003	Resolutions RES13 ‐ Actions ratif ap aud aa 27/01/03 (2 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	New secretary appointed;new director appointed (2 pages)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	New director appointed (2 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
25 January 2003	Secretary resigned (1 page)
25 January 2003	Director resigned (1 page)
2 January 2003	Return made up to 02/12/02; full list of members (7 pages)
2 January 2003	Return made up to 02/12/02; full list of members (7 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Full accounts made up to 31 December 2000 (16 pages)
9 October 2002	Full accounts made up to 31 December 2000 (16 pages)
10 August 2002	Auditor's resignation (1 page)
10 August 2002	Auditor's resignation (1 page)
7 February 2002	Return made up to 02/12/01; full list of members (7 pages)
7 February 2002	Return made up to 02/12/01; full list of members (7 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
22 May 2001	Full accounts made up to 31 December 1999 (13 pages)
22 May 2001	Full accounts made up to 31 December 1999 (13 pages)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Director's particulars changed (1 page)
6 December 2000	Return made up to 02/12/00; full list of members (7 pages)
6 December 2000	Return made up to 02/12/00; full list of members (7 pages)
31 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
31 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 January 2000	Return made up to 02/12/99; full list of members (8 pages)
7 January 2000	Return made up to 02/12/99; full list of members (8 pages)
3 February 1999	Ad 23/12/98--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
3 February 1999	Ad 23/12/98--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
17 December 1998	New secretary appointed;new director appointed (15 pages)
17 December 1998	New secretary appointed;new director appointed (15 pages)
15 December 1998	Registered office changed on 15/12/98 from: 83 leonard street london EC2A 4QS (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Â£ nc 1000/25000 04/12/98 (1 page)
15 December 1998	Â£ nc 1000/25000 04/12/98 (1 page)
15 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
15 December 1998	New director appointed (14 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Location of register of members (non legible) (1 page)
15 December 1998	Location of register of members (non legible) (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 83 leonard street london EC2A 4QS (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	New director appointed (14 pages)
4 December 1998	Company name changed grailrealm LIMITED\certificate issued on 04/12/98 (2 pages)
4 December 1998	Company name changed grailrealm LIMITED\certificate issued on 04/12/98 (2 pages)
2 December 1998	Incorporation (9 pages)
2 December 1998	Incorporation (9 pages)

Vance International Limited

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