About

Registered Number: 00939675
Date of Incorporation: 30/09/1968 (55 years and 5 months ago)
Company Status: Active
Registered Address: The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex, UB6 8AA

 

Vanguard Filebank Ltd was registered on 30 September 1968, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, James Richard 14 May 2003 31 January 2010 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
CH01 - Change of particulars for director 18 May 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 19 May 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 24 May 2013
AP01 - Appointment of director 04 April 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 19 May 2010
TM01 - Termination of appointment of director 19 May 2010
TM01 - Termination of appointment of director 18 May 2010
AA - Annual Accounts 01 April 2010
287 - Change in situation or address of Registered Office 13 July 2009
287 - Change in situation or address of Registered Office 13 July 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 17 April 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2007
363s - Annual Return 16 June 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 02 June 2006
AA - Annual Accounts 21 April 2006
288a - Notice of appointment of directors or secretaries 23 September 2005
363s - Annual Return 17 June 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 09 June 2004
AA - Annual Accounts 05 May 2004
287 - Change in situation or address of Registered Office 18 December 2003
363s - Annual Return 05 June 2003
287 - Change in situation or address of Registered Office 20 May 2003
AA - Annual Accounts 31 March 2003
CERTNM - Change of name certificate 27 February 2003
363s - Annual Return 22 May 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 07 June 2001
AA - Annual Accounts 01 May 2001
AA - Annual Accounts 01 August 2000
363s - Annual Return 12 June 2000
225 - Change of Accounting Reference Date 18 May 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 20 May 1999
CERTNM - Change of name certificate 10 December 1998
287 - Change in situation or address of Registered Office 03 December 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 11 June 1997
AA - Annual Accounts 20 March 1997
363s - Annual Return 28 May 1996
AA - Annual Accounts 20 May 1996
287 - Change in situation or address of Registered Office 12 February 1996
363s - Annual Return 07 June 1995
RESOLUTIONS - N/A 18 April 1995
RESOLUTIONS - N/A 18 April 1995
AA - Annual Accounts 13 April 1995
288 - N/A 07 December 1994
AA - Annual Accounts 13 May 1994
363s - Annual Return 12 May 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 29 April 1993
363s - Annual Return 31 July 1992
AA - Annual Accounts 03 June 1992
287 - Change in situation or address of Registered Office 22 April 1992
AA - Annual Accounts 26 July 1991
363b - Annual Return 03 July 1991
363 - Annual Return 12 October 1990
AA - Annual Accounts 07 August 1990
AA - Annual Accounts 23 January 1990
288 - N/A 16 October 1989
363 - Annual Return 11 July 1989
AA - Annual Accounts 03 January 1989
363 - Annual Return 14 June 1988
287 - Change in situation or address of Registered Office 05 May 1988
288 - N/A 05 November 1987
AA - Annual Accounts 27 October 1987
AA - Annual Accounts 21 July 1987
363 - Annual Return 21 July 1987
287 - Change in situation or address of Registered Office 15 July 1986
363 - Annual Return 12 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.