Advanced company searchLink opens in new window

VESTGUARD UK LIMITED

Company number 04333057

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
16 Nov 2017 AD01 Registered office address changed from Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU England to Sixty Six North Quay Great Yarmouth Norfolk NR301HE on 16 November 2017
17 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
13 Jul 2017 TM01 Termination of appointment of Michael David Cotton as a director on 11 July 2017
20 Mar 2017 AD01 Registered office address changed from Onslow House, 62 Broomfield Road Chelmsford CM1 1SW to Swift House Ground Floor, 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 20 March 2017
19 Jan 2017 AP01 Appointment of Mr David Michael Chandler as a director on 4 December 2016
03 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Steven Antony Ashurst as a director on 11 November 2016
04 Oct 2016 AP01 Appointment of Mr Steven Antony Ashurst as a director on 1 October 2016
30 Aug 2016 AP01 Appointment of Mr Michael David Cotton as a director on 26 August 2016
30 Aug 2016 TM01 Termination of appointment of Oliver Scott Lincoln as a director on 26 August 2016
06 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,300
29 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
19 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,300
19 Dec 2014 CH01 Director's details changed for Mr Oliver Scott Lincoln on 3 December 2014
19 Dec 2014 CH03 Secretary's details changed for Mr Michael David Cotton on 3 December 2014
23 Apr 2014 TM01 Termination of appointment of Michael Smith as a director
21 Mar 2014 AD01 Registered office address changed from Lime House 75 Church Road Tiptree Colchester Essex CO5 0HB on 21 March 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,300
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Oliver Scott Lincoln on 3 December 2012