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VANGUARD ASSET MANAGEMENT, LTD.

Company number 07243412

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Company Results (links open in a new window)
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)
28 Sep 2026 CH01 Director's details changed for Mr Brain Wayne Dvorak on 25 September 2026
View PDF Director's details changed for Mr Brain Wayne Dvorak on 25 September 2026 - link opens in a new window - 2 pages (2 pages)
25 Sep 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 33 pages (33 pages)
01 Jul 2026 AP01 Appointment of Mr Brain Wayne Dvorak as a director on 18 June 2026
View PDF Appointment of Mr Brain Wayne Dvorak as a director on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026 TM01 Termination of appointment of Christopher Davis Mcisaac as a director on 18 June 2026
View PDF Termination of appointment of Christopher Davis Mcisaac as a director on 18 June 2026 - link opens in a new window - 1 page (1 page)
08 May 2026 CS01 Confirmation statement made on 2 May 2026 with no updates
View PDF Confirmation statement made on 2 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 27 pages (27 pages)
07 May 2025 CS01 Confirmation statement made on 2 May 2025 with no updates
View PDF Confirmation statement made on 2 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
10 Jul 2024 AP01 Appointment of Mr Jonathan Cleborne as a director on 9 July 2024
View PDF Appointment of Mr Jonathan Cleborne as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024 TM01 Termination of appointment of Sean Patrick Hagerty as a director on 27 June 2024
View PDF Termination of appointment of Sean Patrick Hagerty as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
15 Sep 2023 CH01 Director's details changed for Mrs Lamiece Abdelgadir Mahmoud Abdalla on 15 September 2023
View PDF Director's details changed for Mrs Lamiece Abdelgadir Mahmoud Abdalla on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 AP01 Appointment of Mr Blair John Fanning as a director on 29 June 2023
View PDF Appointment of Mr Blair John Fanning as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023 AP01 Appointment of Mrs Lamiece Abdelgadir Mahmoud Abdalla as a director on 29 June 2023
View PDF Appointment of Mrs Lamiece Abdelgadir Mahmoud Abdalla as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 TM01 Termination of appointment of Ryan Edward Ludt as a director on 29 June 2023
View PDF Termination of appointment of Ryan Edward Ludt as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 TM01 Termination of appointment of Maureen Anne Erasmus as a director on 29 June 2023
View PDF Termination of appointment of Maureen Anne Erasmus as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023 TM01 Termination of appointment of Daniel Flynn Waters as a director on 29 June 2023
View PDF Termination of appointment of Daniel Flynn Waters as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023 TM01 Termination of appointment of John Wesley Bendl as a director on 22 February 2023
View PDF Termination of appointment of John Wesley Bendl as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023 TM01 Termination of appointment of Thomas Mark Rampulla as a director on 9 February 2023
View PDF Termination of appointment of Thomas Mark Rampulla as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 29 June 2022
  • GBP 5
View PDF Statement of capital following an allotment of shares on 29 June 2022
  • GBP 5
- link opens in a new window - 3 pages (3 pages)
12 Jul 2022 AP03 Appointment of Ms Cynthia Mike-Eze as a secretary on 4 July 2022
View PDF Appointment of Ms Cynthia Mike-Eze as a secretary on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022 TM02 Termination of appointment of Gareth Juul as a secretary on 4 July 2022
View PDF Termination of appointment of Gareth Juul as a secretary on 4 July 2022 - link opens in a new window - 1 page (1 page)