VANGUARD WEALTH AND ASSET MANAGEMENT LIMITED

Company number 14605397

Date	Type	Description	View / Download
20 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	(8 pages) Download iXBRL
24 Sep 2024	AD01	Registered office address changed from Hub 37 Gordon Road West Bridgford Nottingham NG2 5LQ England to C/O Feathermen Consulting 33 Carlton Business Centre Carlton Nottingham NG4 3AA on 24 September 2024	(1 page)
23 Sep 2024	CS01	Confirmation statement made on 23 September 2024 with updates	(3 pages)
16 Sep 2024	TM01	Termination of appointment of Jasmina Bajrami as a director on 1 August 2024	(1 page)
16 Sep 2024	PSC07	Cessation of Jasmina Bajrami as a person with significant control on 1 August 2024	(1 page)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	(4 pages)
16 Sep 2024	PSC01	Notification of Philip Mark Griffiths as a person with significant control on 1 August 2024	(2 pages)
16 Sep 2024	AD01	Registered office address changed from 63-66 Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE England to Hub 37 Gordon Road West Bridgford Nottingham NG2 5LQ on 16 September 2024	(1 page)
16 Sep 2024	AP01	Appointment of Mr Philip Mark Griffiths as a director on 1 August 2024	(2 pages)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
08 Dec 2023	CERTNM	Company name changed atlantis fish distribution LIMITED\certificate issued on 08/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-01	(3 pages)
04 Aug 2023	AD01	Registered office address changed from 63-68 Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE England to 63-66 Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE on 4 August 2023	(1 page)
04 Aug 2023	AD01	Registered office address changed from 18 Lace Gardens Ruddington Nottingham NG11 6FH England to 63-68 Fifth Floor, Suite 23 Hatton Garden London EC1N 8LE on 4 August 2023	(1 page)
03 Aug 2023	PSC01	Notification of Jasmina Bajrami as a person with significant control on 1 August 2023	(2 pages)
03 Aug 2023	TM01	Termination of appointment of Lemar Ivor Moore as a director on 1 August 2023	(1 page)
03 Aug 2023	PSC07	Cessation of Lemar Ivor Moore as a person with significant control on 1 August 2023	(1 page)
03 Aug 2023	AP01	Appointment of Miss Jasmina Bajrami as a director on 1 August 2023	(2 pages)
21 Jul 2023	CERTNM	Company name changed naivasha flora and forna LTD\certificate issued on 21/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01	(3 pages)
16 May 2023	CERTNM	Company name changed atlantis fish distribution LIMITED\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-01	(3 pages)
19 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-19 GBP 1	(10 pages)