Volante International Motor Limited. Head office in London. Check Director.

Volante International Motor Limited, London

Volante International Motor Limited is a private limited company. Previously, it was called Volante Transaction Solutions Limited (changed on 2020-06-18). Registered at 18 King William Street, London EC4N 7BP, the above-mentioned 5 years old firm was incorporated on 2019-02-27 and is officially classified as "activities of insurance agents and brokers" (SIC code: 66220).
1 director can be found in this enterprise: Talbir B. (appointed on 27 February 2019).

About
Name: Volante International Motor Limited
Number: 11849238
Incorporation date: 2019-02-27
End of financial year: 31 December


Address:	18 King William Street London EC4N 7BP
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Volante Global Ltd

15 August 2019

Address	7th Floor Lloyd’S, One Lime Street, London, EC3M 7HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk
Registration number	10993763
Nature of control:	75,01-100% voting rights right to appoint and remove directors

The date for Volante International Motor Limited confirmation statement filing is 2024-03-28. The latest confirmation statement was filed on 2023-03-14. The date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at Lloyd’s, One Lime Street, EC3M 7HA London.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 2nd April 2024 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 2nd April 2024 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd April 2024 director's details were changed filed on: 5th, April 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from Room 790, the Lloyd’S Building One Lime Street London EC3M 7HA United Kingdom on 5th April 2024 to 7th Floor Lloyd’S One Lime Street London EC3M 7HA filed on: 5th, April 2024 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2nd April 2024 filed on: 4th, April 2024 \| persons with significant control	Free Download (2 pages)
CH01	On 2nd April 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 18 King William Street London EC4N 7BP England on 3rd April 2024 to Room 790, the Lloyd’S Building One Lime Street London EC3M 7HA filed on: 3rd, April 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 14th March 2024 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 7th December 2022 filed on: 12th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 12th, February 2024 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 14th March 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 30 st. Mary Axe London EC3A 8BF England on 7th December 2022 to 18 King William Street London EC4N 7BP filed on: 7th, December 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 14th April 2022 filed on: 27th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 26th February 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 15th, October 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 26th February 2021 filed on: 17th, March 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, March 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, March 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 1st, March 2021 \| incorporation	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 22nd October 2020 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 18th June 2020 filed on: 18th, June 2020 \| resolution	Free Download (3 pages)
TM02	Secretary's appointment terminated on 19th May 2020 filed on: 20th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 26th February 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 25th, February 2020 \| accounts	Free Download (3 pages)
SH01	Statement of Capital on 15th August 2019: 501.00 GBP filed on: 6th, September 2019 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 15th August 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 6th September 2019 filed on: 6th, September 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 29th, August 2019 \| resolution	Free Download (47 pages)
AD01	Change of registered address from The Minster Building Great Tower Street London EC3R 7AG United Kingdom on 7th August 2019 to 30 st. Mary Axe London EC3A 8BF filed on: 7th, August 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 20 st Dunstan's Hill Fifth Floor London EC3R 8HL United Kingdom on 1st April 2019 to The Minster Building Great Tower Street London EC3R 7AG filed on: 1st, April 2019 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2019 \| incorporation	Free Download (9 pages)
SH01	Statement of Capital on 27th February 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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