• UK
  • VINTAGE WEALTH MANAGEMENT LIMITED - Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

Company Information

Company registration number
07879453
Company Status
LIVE
Country
United Kingdom
Registered Address
Fairchild House
Redbourne Avenue
London
N3 2BP
Fairchild House, Redbourne Avenue, London, N3 2BP UK

Management

Managing Directors
HARTNELL, Geoffrey Dennis
MORTON, Alan John
STEIN, Robert Andrew
HANDS, Edward
HANDS, Edward Anthony Merrett
STRANDBERG, Joakim
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-12-12
Age Of Company
2011-12-12 12 years
SIC/NACE
70221

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PORTO FINANCIAL LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2024-12-26
Last Date: 2023-12-12

VINTAGE WEALTH MANAGEMENT LIMITED Company Description

VINTAGE WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07879453. Its current trading status is "live". It was registered 2011-12-12. It was previously called PORTO FINANCIAL LIMITED. It has declared SIC or NACE codes as "70221". It has 6 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Fairchild House .
More information

Get VINTAGE WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Vintage Wealth Management Limited - Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

2011-12-12 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control-statement (2024-04-17) - PSC08

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  • confirmation-statement-with-no-updates (2024-01-03) - CS01

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  • resolution (2024-01-13) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2024-01-26) - SH02

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  • appoint-person-director-company-with-name-date (2024-04-16) - AP01

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  • capital-allotment-shares (2024-04-16) - SH01

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  • cessation-of-a-person-with-significant-control (2024-04-16) - PSC07

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  • change-person-director-company-with-change-date (2024-05-09) - CH01

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  • appoint-person-director-company-with-name-date (2024-05-02) - AP01

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  • memorandum-articles (2024-04-20) - MA

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  • resolution (2024-04-20) - RESOLUTIONS

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  • accounts-with-accounts-type-unaudited-abridged (2023-09-29) - AA

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-29) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-20) - AA

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  • confirmation-statement-with-no-updates (2021-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-31) - AP01

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  • confirmation-statement-with-no-updates (2020-12-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-05-11) - AA

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  • termination-director-company-with-name-termination-date (2020-12-31) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-01) - AP01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-19) - AA

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-20) - AA

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • memorandum-articles (2012-09-26) - MEM/ARTS

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  • appoint-person-director-company-with-name (2012-09-21) - AP01

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  • termination-director-company-with-name (2012-09-21) - TM01

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  • termination-secretary-company-with-name (2012-09-21) - TM02

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  • certificate-change-of-name-company (2012-09-21) - CERTNM

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  • capital-allotment-shares (2012-09-21) - SH01

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  • incorporation-company (2011-12-12) - NEWINC

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