VANGUARD ASSET SERVICES, LTD.

Company number 07242969

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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)
12 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
31 Dec 2020 TM01 Termination of appointment of Michael Evan Gower as a director on 16 December 2020
31 Dec 2020 TM01 Termination of appointment of James Maurice Norris as a director on 31 December 2020
09 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
21 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
17 Feb 2020 AP01 Appointment of Ms. Maureen Anne Erasmus as a director on 3 February 2020
20 Jan 2020 AP01 Appointment of Mr. John Wesley Bendl as a director on 20 January 2020
17 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 9
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Sep 2019 AD02 Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF
16 Jul 2019 AP01 Appointment of Ms Kathleen Celeste Bock as a director on 5 July 2019
16 Jul 2019 AP01 Appointment of Mr Michael Evan Gower as a director on 5 July 2019
16 Jul 2019 AP01 Appointment of Ms Katie Jane Smith as a director on 5 July 2019
16 Jul 2019 AP01 Appointment of Mr Daniel Flynn Waters as a director on 11 July 2019
16 Jul 2019 TM01 Termination of appointment of Cynthia Lui as a director on 5 July 2019
16 Jul 2019 TM01 Termination of appointment of Frank Lord Satterthwaite as a director on 5 July 2019
10 Jun 2019 TM01 Termination of appointment of Nicholas Blake as a director on 7 June 2019
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 8
14 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Aug 2018 TM01 Termination of appointment of Kenneth Edwin Volpert as a director on 3 August 2018
09 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 7
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 28 December 2017
  • GBP 6