VANGUARD INVESTMENTS UK, LIMITED

Company number 04212659

Date	Type	Description	View / Download
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
20 Jan 2020	AP01	Appointment of Mr. John Wesley Bendl as a director on 20 January 2020	(2 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
12 Sep 2019	AD02	Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England to 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF	(1 page)
22 Aug 2019	RP04AP01	Second filing for the appointment of Daniel Flynn Waters as a director	(6 pages)
16 Jul 2019	AP01	Appointment of Ms Kathleen Celeste Bock as a director on 5 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Michael Evan Gower as a director on 5 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Ms Katie Jane Smith as a director on 5 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Daniel Flynn Waters as a director on 5 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019.	(3 pages)
16 Jul 2019	TM01	Termination of appointment of Cynthia Lui as a director on 5 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Frank Lord Satterthwaite as a director on 5 July 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Nicholas Blake as a director on 7 June 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
21 Aug 2018	TM01	Termination of appointment of Kenneth Edwin Volpert as a director on 3 August 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
04 Jan 2018	TM02	Termination of appointment of Mary Caroline Cosby as a secretary on 1 January 2018	(1 page)
04 Jan 2018	AP03	Appointment of Katie Smith as a secretary on 1 January 2018	(2 pages)
17 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
10 Feb 2017	TM01	Termination of appointment of Alexandra Jane Gotts as a director on 9 December 2016	(1 page)
19 Jan 2017	AP01	Appointment of Sean Patrick Hagerty as a director on 16 January 2017	(2 pages)
18 Jan 2017	TM01	Termination of appointment of John Mark James as a director on 17 January 2017	(1 page)
13 Sep 2016	AP03	Appointment of Mary Caroline Cosby as a secretary on 8 September 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Andrew John Lewis as a secretary on 8 September 2016	(1 page)