Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Feb 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
AD01 |
Registered office address changed from Heathcoat House 20 Savile Row Mayfair London W1S 3PR England to 16 Lansdown Crescent Bath BA1 5EX on 7 August 2024
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17 May 2024 |
TM01 |
Termination of appointment of Stephanie Elizabeth Burnage as a director on 17 May 2024
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25 Mar 2024 |
CERTNM |
Company name changed vanda asset management LIMITED\certificate issued on 25/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-25
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06 Mar 2024 |
PSC01 |
Notification of Jason Lee Ambrose as a person with significant control on 5 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Natalie Gemma Ambrose as a person with significant control on 5 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Miss Stephanie Burnage on 31 March 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Jason Lee Ambrose on 28 February 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2019
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21 Apr 2021 |
TM01 |
Termination of appointment of Natalie Gemma Ambrose as a director on 19 April 2021
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20 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2020
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09 Mar 2021 |
AP01 |
Appointment of Miss Stephanie Burnage as a director on 5 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Jason Lee Ambrose on 23 April 2019
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05 Mar 2021 |
PSC04 |
Change of details for Ms Natalie Gemma Ambrose as a person with significant control on 19 November 2019
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05 Oct 2020 |
PSC07 |
Cessation of Erik Mikael Henriksson as a person with significant control on 9 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Ms Natalie Gemma Ambrose as a director on 9 September 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Erik Mikael Henriksson as a director on 9 September 2020
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