VANGUARD ASSET SERVICES, LTD.

Company number 07242969

Date	Type	Description	View / Download
18 Jan 2017	TM01	Termination of appointment of John Mark James as a director on 17 January 2017	(1 page)
13 Sep 2016	TM02	Termination of appointment of Andrew John Lewis as a secretary on 8 September 2016	(1 page)
13 Sep 2016	AP03	Appointment of Mary Caroline Cosby as a secretary on 8 September 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Ms Cynthia Lui as a director on 23 June 2016	(2 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
31 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 5	(12 pages)
24 Mar 2016	TM01	Termination of appointment of Richard Allan Wane as a director on 23 March 2016	(1 page)
04 Jan 2016	AP01	Appointment of Nicholas Blake as a director on 30 December 2015	(2 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 5	(5 pages)
13 Jul 2015	AP01	Appointment of John Mark James as a director on 8 July 2015	(2 pages)
09 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 4	(12 pages)
11 May 2015	TM01	Termination of appointment of Thomas Mark Rampulla as a director on 11 May 2015	(1 page)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
02 Mar 2015	AP01	Appointment of Alexandra Jane Gotts as a director on 27 February 2015	(2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 4	(4 pages)
02 Jan 2015	AP01	Appointment of Frank Lord Satterthwaite as a director on 23 December 2014	(2 pages)
15 Aug 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for kenneth volpert	(5 pages)
12 Aug 2014	TM01	Termination of appointment of Jeffrey Scott Molitor as a director on 4 August 2014	(1 page)
10 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
30 May 2014	AP01	Appointment of Kenneth Edwin Volpert as a director on 22 May 2014	(3 pages)
30 May 2014	TM01	Termination of appointment of Richard Carpenter as a director	(1 page)
19 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 3	(10 pages)
19 May 2014	CH01	Director's details changed for Richard Allan Wane on 1 May 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Mr Thomas Mark Rampulla on 1 May 2014	(2 pages)
19 May 2014	CH01	Director's details changed for Jeffrey Scott Molitor on 1 May 2014	(2 pages)