VANNECK LIMITED

Company number 05473044

Date	Type	Description	View / Download
13 Oct 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
10 Mar 2016	AP01	Appointment of Mr Heneage John Stevenson as a director on 29 February 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Richard Edward John Wyatt as a director on 29 February 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Edward Langton Homfray Forwood as a director on 29 February 2016	(1 page)
25 Feb 2016	CERTNM	Company name changed loudwater investment partners LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24	(3 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 34,500	(4 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
05 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 34,500	(4 pages)
23 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders	(4 pages)
21 May 2014	TM01	Termination of appointment of Charles Somerset as a director	(1 page)
21 May 2014	AP01	Appointment of Mr William Stevenson as a director	(2 pages)
21 May 2014	TM02	Termination of appointment of Edwina Blackford as a secretary	(1 page)
21 May 2014	SH03	Purchase of own shares.	(3 pages)
01 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(4 pages)
16 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
04 Dec 2012	TM01	Termination of appointment of Henry Stevenson as a director	(1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
06 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
19 Aug 2011	AP01	Appointment of Mr Charles Fitzroy Somerset as a director	(2 pages)
19 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
14 Jan 2011	CH01	Director's details changed for Edward Langton Homfray Forwood on 14 January 2011	(2 pages)
14 Jan 2011	CH01	Director's details changed for Edward Langton Homfray Forwood on 14 January 2011	(2 pages)