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VANGUARD INVESTMENTS UK, LIMITED

Company number 04212659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 TM01 Termination of appointment of Heidi Stam as a director
09 Nov 2010 AP01 Appointment of Jeffrey Scott Molitor as a director
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jul 2010 AP03 Appointment of Andrew John Lewis as a secretary
25 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Heidi Stam on 4 May 2010
24 May 2010 CH01 Director's details changed for James Maurice Norris on 4 May 2010
24 May 2010 CH01 Director's details changed for Richard David Carpenter on 4 May 2010
14 May 2010 AD03 Register(s) moved to registered inspection location
14 May 2010 AD02 Register inspection address has been changed
04 May 2010 AA Full accounts made up to 31 December 2009
11 Sep 2009 363a Return made up to 08/05/09; full list of members; amend
23 Jun 2009 288c Director's change of particulars / thomas rampulla / 18/06/2009
10 Jun 2009 288c Director's change of particulars / richard wane / 03/06/2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
20 May 2009 88(2) Ad 14/05/09-14/05/09\gbp si 1961900@1=1961900\gbp ic 3238100/5200000\
12 May 2009 363a Return made up to 08/05/09; full list of members
04 Mar 2009 353 Location of register of members
11 Feb 2009 MEM/ARTS Memorandum and Articles of Association
11 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association