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VANGUARD WEALTH MANAGEMENT LTD

Company number 07827172

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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)
22 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2012	AD01	Registered office address changed from C/O Bm Howarth Ltd West Hosue King Cross Road Halifax West Yorkshire HX1 1EB England on 8 November 2012	View PDF Registered office address changed from C/O Bm Howarth Ltd West Hosue King Cross Road Halifax West Yorkshire HX1 1EB England on 8 November 2012 - link opens in a new window - 1 page (1 page)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated 02/10/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated 02/10/2012 - link opens in a new window - 27 pages (27 pages)
18 Oct 2012	AD01	Registered office address changed from Unit 1 Windmill Farm Business Park Wetherby Road Boroughbridge York YO51 9JW England on 18 October 2012	View PDF Registered office address changed from Unit 1 Windmill Farm Business Park Wetherby Road Boroughbridge York YO51 9JW England on 18 October 2012 - link opens in a new window - 1 page (1 page)
04 Nov 2011	AP01	Appointment of Mr Peter Anthony Howson as a director	View PDF Appointment of Mr Peter Anthony Howson as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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