About

Registered Number: 07242969
Date of Incorporation: 04/05/2010 (14 years ago)
Company Status: Active
Registered Address: 4th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF

 

Based in London, Vanguard Asset Services Ltd was setup in 2010, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The company has 3 directors listed as Smith, Katie, Cosby, Mary Caroline, Lewis, Andrew John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, Katie 01 January 2018 - 1
COSBY, Mary Caroline 08 September 2016 01 January 2018 1
LEWIS, Andrew John 01 July 2010 08 September 2016 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
AP01 - Appointment of director 17 February 2020
AP01 - Appointment of director 20 January 2020
SH01 - Return of Allotment of shares 17 November 2019
AA - Annual Accounts 20 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 September 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
AP01 - Appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 16 July 2019
TM01 - Termination of appointment of director 10 June 2019
CS01 - N/A 08 May 2019
SH01 - Return of Allotment of shares 21 December 2018
AA - Annual Accounts 14 September 2018
TM01 - Termination of appointment of director 21 August 2018
CS01 - N/A 09 May 2018
SH01 - Return of Allotment of shares 26 April 2018
SH01 - Return of Allotment of shares 09 February 2018
AP03 - Appointment of secretary 04 January 2018
TM02 - Termination of appointment of secretary 04 January 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 22 May 2017
TM01 - Termination of appointment of director 10 February 2017
AP01 - Appointment of director 19 January 2017
TM01 - Termination of appointment of director 18 January 2017
TM02 - Termination of appointment of secretary 13 September 2016
AP03 - Appointment of secretary 13 September 2016
AP01 - Appointment of director 13 July 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 31 May 2016
TM01 - Termination of appointment of director 24 March 2016
AP01 - Appointment of director 04 January 2016
SH01 - Return of Allotment of shares 16 October 2015
AP01 - Appointment of director 13 July 2015
AR01 - Annual Return 09 June 2015
TM01 - Termination of appointment of director 11 May 2015
AA - Annual Accounts 07 May 2015
AP01 - Appointment of director 02 March 2015
SH01 - Return of Allotment of shares 13 January 2015
AP01 - Appointment of director 02 January 2015
RP04 - N/A 15 August 2014
TM01 - Termination of appointment of director 12 August 2014
AA - Annual Accounts 10 June 2014
AP01 - Appointment of director 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 19 May 2014
CH01 - Change of particulars for director 19 May 2014
CH01 - Change of particulars for director 19 May 2014
CH03 - Change of particulars for secretary 19 May 2014
AD01 - Change of registered office address 07 May 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 27 April 2012
RESOLUTIONS - N/A 16 December 2011
MEM/ARTS - N/A 16 December 2011
SH01 - Return of Allotment of shares 05 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 02 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2011
AP03 - Appointment of secretary 28 January 2011
SH01 - Return of Allotment of shares 13 January 2011
TM01 - Termination of appointment of director 25 November 2010
AP01 - Appointment of director 08 November 2010
TM01 - Termination of appointment of director 04 June 2010
AA01 - Change of accounting reference date 05 May 2010
NEWINC - New incorporation documents 04 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.