About

Registered Number: 00637646
Date of Incorporation: 22/09/1959 (60 years and 1 month ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Established in 1959, Vanguard (Barbican) Ltd has its registered office in London, it's status is listed as "Active". The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 17 March 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 22 March 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 15 March 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 24 December 2015
CH01 - Change of particulars for director 04 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
AP01 - Appointment of director 03 November 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 16 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 05 February 2009
288b - Notice of resignation of directors or secretaries 08 October 2008
363a - Annual Return 01 March 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 04 March 2005
AA - Annual Accounts 22 December 2004
363a - Annual Return 06 March 2004
AA - Annual Accounts 16 December 2003
363a - Annual Return 06 March 2003
353 - Register of members 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
AA - Annual Accounts 07 November 2002
363a - Annual Return 20 March 2002
288c - Notice of change of directors or secretaries or in their particulars 12 March 2002
288a - Notice of appointment of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
288b - Notice of resignation of directors or secretaries 22 November 2001
AA - Annual Accounts 13 November 2001
RESOLUTIONS - N/A 13 September 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
225 - Change of Accounting Reference Date 09 March 2001
363a - Annual Return 09 March 2001
AA - Annual Accounts 14 November 2000
287 - Change in situation or address of Registered Office 18 July 2000
363a - Annual Return 20 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288a - Notice of appointment of directors or secretaries 03 March 2000
288b - Notice of resignation of directors or secretaries 03 March 2000
AA - Annual Accounts 11 November 1999
363a - Annual Return 03 March 1999
AA - Annual Accounts 14 January 1999
363a - Annual Return 03 March 1998
288b - Notice of resignation of directors or secretaries 28 January 1998
AA - Annual Accounts 19 December 1997
363a - Annual Return 05 March 1997
AA - Annual Accounts 10 October 1996
395 - Particulars of a mortgage or charge 15 May 1996
363x - Annual Return 18 March 1996
AA - Annual Accounts 23 October 1995
363x - Annual Return 08 March 1995
AA - Annual Accounts 08 December 1994
363x - Annual Return 28 March 1994
AA - Annual Accounts 21 October 1993
363x - Annual Return 30 March 1993
AA - Annual Accounts 11 September 1992
363x - Annual Return 12 March 1992
AA - Annual Accounts 09 October 1991
363x - Annual Return 20 March 1991
AA - Annual Accounts 04 October 1990
363 - Annual Return 06 July 1990
AA - Annual Accounts 22 August 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 31 March 1988
AA - Annual Accounts 16 September 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 28 November 1986
NEWINC - New incorporation documents 22 September 1959

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 May 1996 Outstanding

N/A

Legal charge 15 October 1965 Outstanding

N/A

Inst of charge 13 April 1965 Outstanding

N/A

Inst of charge 10 February 1960 Outstanding

N/A

Inst of charge 10 February 1960 Outstanding

N/A

Inst of charge 10 February 1960 Outstanding

N/A

Inst of charge 10 February 1960 Outstanding

N/A

Inst of charge 21 January 1960 Outstanding

N/A

Legal charge 02 November 1959 Outstanding

N/A

Legal charge 02 November 1959 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.