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VINTAGE ASSET MANAGEMENT LIMITED

Company number 06694183

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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)
11 Jun 2019 AP01 Appointment of Mr Martyn Sydney Pizer as a director on 6 June 2019
10 Sep 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
27 Jul 2018 AA Full accounts made up to 31 March 2018
19 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
11 Sep 2017 AA Full accounts made up to 31 March 2017
04 Sep 2017 TM02 Termination of appointment of Eleftheria Angeli as a secretary on 31 August 2017
02 Mar 2017 AP01 Appointment of Mr Edward Hands as a director on 9 February 2017
02 Mar 2017 TM01 Termination of appointment of Barry Frank Eva as a director on 9 February 2017
13 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
22 Jul 2016 AA Full accounts made up to 31 March 2016
23 Mar 2016 SH08 Change of share class name or designation
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
12 Aug 2015 AA Full accounts made up to 31 March 2015
08 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000
06 Aug 2014 AA Full accounts made up to 31 March 2014
30 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
30 Jul 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AP01 Appointment of Mr Julian Bryan Cooke as a director
25 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
06 Aug 2012 AA Full accounts made up to 31 March 2012
25 Jun 2012 TM01 Termination of appointment of Robert Gilbert as a director
17 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 March 2011
13 Dec 2010 AA Full accounts made up to 31 March 2010