- Company Overview for VESTGUARD UK LIMITED (04333057)
- Filing history for VESTGUARD UK LIMITED (04333057)
- People for VESTGUARD UK LIMITED (04333057)
- Charges for VESTGUARD UK LIMITED (04333057)
- More for VESTGUARD UK LIMITED (04333057)
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) |
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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
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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
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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
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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 |