Reliance Vanco Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 10, 1995)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TIMPANY EURONET LIMITED
VANCO EURONET GROUP LIMITED
VANCO GROUP LIMITED
Company type | Private Limited Company, Active |
Company Number | 02705350 |
Record last updated | Wednesday, March 29, 2023 11:31:48 AM UTC |
Official Address | Sovereign Court 635 Sipson Road West Drayton Middlesex United Kingdom Ub70je Heathrow Villages There are 5 companies registered at this street |
Postal Code | UB70JE |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 28, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 28, 2023 | Resignation of one Shareholder (Above 75%) | |
Registry | Jun 7, 2022 | Appointment of a man as Director and Global Network Operations | |
Registry | Nov 27, 2020 | Resignation of one Director (a man) | |
Registry | Nov 27, 2020 | Appointment of a man as Director and Financial Controller | |
Registry | Jul 31, 2020 | Appointment of a man as Financial Controller and Director | |
Registry | Jul 31, 2020 | Resignation of one Director (a man) | |
Registry | Oct 19, 2018 | Resignation of one Secretary (a man) | |
Registry | Apr 11, 2017 | Confirmation statement made , with updates | |
Financials | Jan 9, 2017 | Annual accounts | |
Registry | Aug 11, 2016 | Change of particulars for secretary | |
Registry | Aug 11, 2016 | Change of particulars for director | |
Registry | May 17, 2016 | Change of registered office address | |
Registry | Apr 12, 2016 | Annual return | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
Financials | Jan 9, 2016 | Annual accounts | |
Registry | May 11, 2015 | Annual return | |
Financials | Jan 12, 2015 | Annual accounts | |
Registry | Jan 8, 2015 | Appointment of a man as Director and Company Director | |
Registry | Jan 8, 2015 | Resignation of one Director | |
Registry | Jan 8, 2015 | Appointment of a person as Director | |
Registry | Aug 22, 2014 | Registration of a charge / charge code | |
Registry | Aug 19, 2014 | Registration of a charge / charge code 1653059... | |
Registry | Aug 13, 2014 | Registration of a charge / charge code | |
Registry | Aug 13, 2014 | Registration of a charge / charge code 7910300... | |
Registry | Aug 13, 2014 | Registration of a charge / charge code | |
Registry | Aug 13, 2014 | Registration of a charge / charge code 7910300... | |
Registry | Aug 13, 2014 | Registration of a charge / charge code | |
Registry | Aug 5, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Aug 5, 2014 | Statement of satisfaction of a charge / full / charge no 1 2593371... | |
Registry | Aug 5, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Apr 24, 2014 | Change of registered office address | |
Registry | Apr 3, 2014 | Annual return | |
Registry | Mar 31, 2014 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 31, 2014 | Resignation of one Director | |
Registry | Mar 26, 2014 | Miscellaneous document | |
Registry | Mar 24, 2014 | Miscellaneous document 1652424... | |
Financials | Jan 4, 2014 | Annual accounts | |
Registry | Apr 3, 2013 | Annual return | |
Registry | Mar 13, 2013 | Appointment of a man as Secretary | |
Registry | Mar 13, 2013 | Appointment of a person as Secretary | |
Financials | Oct 19, 2012 | Annual accounts | |
Registry | May 28, 2012 | Particulars of a mortgage or charge | |
Registry | May 28, 2012 | Mortgage | |
Registry | May 15, 2012 | Resignation of one Director | |
Registry | May 4, 2012 | Resignation of 2 people: 2 women | |
Registry | Apr 18, 2012 | Annual return | |
Registry | Apr 3, 2012 | Change of particulars for director | |
Financials | Jul 18, 2011 | Annual accounts | |
Registry | Apr 20, 2011 | Annual return | |
Registry | Apr 11, 2011 | Resignation of one Director | |
Registry | Mar 28, 2011 | Resignation of one Secretary | |
Registry | Mar 22, 2011 | Resignation of one Secretary (a man) | |
Registry | Feb 2, 2011 | Appointment of a person as Director | |
Registry | Jan 28, 2011 | Resignation of one Director | |
Registry | Jan 18, 2011 | Appointment of a woman | |
Financials | Jan 4, 2011 | Annual accounts | |
Registry | Dec 15, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 1, 2010 | Particulars of a mortgage or charge | |
Registry | Jul 1, 2010 | Mortgage | |
Registry | Jun 25, 2010 | Memorandum of association | |
Registry | Jun 25, 2010 | Alteration to memorandum and articles | |
Registry | Jun 25, 2010 | Resolution | |
Registry | Jun 24, 2010 | Return of allotment of shares | |
Financials | May 5, 2010 | Annual accounts | |
Registry | Apr 29, 2010 | Annual return | |
Registry | Mar 23, 2010 | Statement of capital | |
Registry | Mar 18, 2010 | Memorandum of association | |
Registry | Mar 18, 2010 | Solvency statement | |
Registry | Mar 18, 2010 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Mar 18, 2010 | Alteration to memorandum and articles | |
Registry | Mar 18, 2010 | Resolution | |
Registry | Feb 25, 2010 | Auditor's letter of resignation | |
Financials | Nov 12, 2009 | Annual accounts | |
Registry | Aug 6, 2009 | Alteration to memorandum and articles | |
Registry | Aug 6, 2009 | Resolution | |
Registry | Jul 16, 2009 | Resolution 1879652... | |
Registry | Jul 16, 2009 | Alteration to memorandum and articles | |
Registry | Jul 14, 2009 | Resolution | |
Registry | Jul 14, 2009 | Memorandum of association | |
Registry | Jul 14, 2009 | Alteration to memorandum and articles | |
Registry | Apr 28, 2009 | Annual return | |
Registry | Mar 27, 2009 | Resolution | |
Registry | Mar 27, 2009 | Alteration to memorandum and articles | |
Registry | Mar 25, 2009 | Resolution | |
Registry | Mar 25, 2009 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Mar 25, 2009 | Solvency statement | |
Registry | Mar 25, 2009 | Min detail amend capital eff | |
Registry | Mar 25, 2009 | Reduce issued capital 09 | |
Registry | Mar 25, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 8461804... | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 8461804... | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 8461804... | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 8461804... | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 2, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 8461804... | |