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VANGUARD INVESTMENTS UK, LIMITED - 4th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 04212659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF 4th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF UK
Management
- Managing Directors
- BENDL, John Wesley
- ERASMUS, Maureen Anne
- WATERS, Daniel Flynn
- JAKUBOWSKI, Paul
- LAIDLAW, Robyn
- Company secretaries
- MIKE-EZE, Cynthia
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-08
- Age Of Company 2001-05-08 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Vanguard Asset Services, Ltd.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO.1813) LIMITED
- Legal Entity Identifier (LEI)
- 549300J2XN0PRERQS658
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
✓
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VANGUARD INVESTMENTS UK, LIMITED Company Description
- VANGUARD INVESTMENTS UK, LIMITED is a ltd registered in United Kingdom with the Company reg no 04212659. Its current trading status is "live". It was registered 2001-05-08. It was previously called HACKREMCO (NO.1813) LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 4Th Floor The Walbrook Building .
Get VANGUARD INVESTMENTS UK, LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vanguard Investments Uk, Limited - 4th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2001-05-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04212659#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04212659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04212659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2021-12-01) - TM02
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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resolution (2020-01-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-full (2017-06-17) - AA
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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accounts-with-accounts-type-full (2015-04-28) - AA
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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change-person-director-company-with-change-date (2014-05-19) - CH01
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termination-director-company-with-name (2014-05-29) - TM01
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appoint-person-director-company-with-name-date (2014-05-30) - AP01
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accounts-with-accounts-type-full (2014-06-10) - AA
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2011-04-26) - AA
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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memorandum-articles (2009-02-11) - MEM/ARTS
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legacy (2009-06-23) - 288c
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legacy (2009-05-12) - 363a
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legacy (2009-06-10) - 288c
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legacy (2008-09-29) - 288b
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legacy (2001-08-29) - 288b
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legacy (2001-08-29) - 287
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legacy (2001-08-29) - 88(2)R
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resolution (2001-08-29) - RESOLUTIONS
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legacy (2001-09-06) - 225
