| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-11 |
insert privacy_emails pr..@vanguard.com |
| 2024-03-11 |
insert address 4th Floor The Walbrook Building
25 Walbrook
London EC4N 8AF |
| 2024-03-11 |
insert alias The Vanguard Group, Inc. |
| 2024-03-11 |
insert alias Vanguard Group (Ireland) Limited |
| 2024-03-11 |
insert alias Vanguard Investments UK, Limited |
| 2024-03-11 |
insert email pe..@vanguard.co.uk |
| 2024-03-11 |
insert email pr..@vanguard.com |
| 2024-03-11 |
insert phone 0800 587 0460 |
| 2024-03-11 |
insert registration_number 07243412 |
| 2024-03-11 |
insert terms_pages_linkeddomain actionfraud.police.uk |
| 2024-03-11 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2024-03-11 |
insert terms_pages_linkeddomain fca.org.uk |
| 2024-03-11 |
insert terms_pages_linkeddomain getsafeonline.org |
| 2024-03-11 |
insert terms_pages_linkeddomain vgdynamic.info |
| 2024-03-11 |
insert vat 100 1276 85 |
| 2024-03-11 |
update primary_contact null => 4th Floor The Walbrook Building
25 Walbrook
London EC4N 8AF |
| 2023-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAMIECE ABDELGADIR MAHMOUD ABDALLA / 15/09/2023 |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR BLAIR JOHN FANNING |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS LAMIECE ABDELGADIR MAHMOUD ABDALLA |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WATERS |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ERASMUS |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN LUDT |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, WITH UPDATES |
| 2023-04-19 |
delete source_ip 192.175.214.72 |
| 2023-04-19 |
delete source_ip 192.175.213.72 |
| 2023-04-19 |
delete source_ip 192.175.162.72 |
| 2023-04-19 |
delete source_ip 192.175.161.72 |
| 2023-04-19 |
insert source_ip 13.224.245.11 |
| 2023-04-19 |
insert source_ip 13.224.245.20 |
| 2023-04-19 |
insert source_ip 13.224.245.91 |
| 2023-04-19 |
insert source_ip 13.224.245.114 |
| 2023-04-19 |
update robots_txt_status secure.vanguardinvestor.co.uk: 200 => 0 |
| 2023-04-19 |
update website_status FlippedRobots => OK |
| 2023-03-23 |
update website_status EmptyPage => FlippedRobots |
| 2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENDL |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RAMPULLA |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents SECRETARY APPOINTED MS CYNTHIA MIKE-EZE |
| 2022-07-12 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 5 |
| 2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH JUUL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES |
| 2022-05-05 |
update website_status InternalTimeout => EmptyPage |
| 2022-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVIS MCISAAC |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR RYAN EDWARD LUDT |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RAMPULLA |
| 2022-01-10 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-12-14 |
update website_status OK => InternalTimeout |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-01 |
update statutory_documents SECRETARY APPOINTED MR GARETH JUUL |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE SMITH |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATIE SMITH |
| 2021-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NORRIS |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GOWER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
insert address 4th Floor, The Walbrook Building, 25 Walbrook, London EC4N 8AF |
| 2020-06-15 |
insert alias Vanguard Group (Ireland) Limited |
| 2020-06-15 |
insert alias Vanguard Investments UK, Limited |
| 2020-06-15 |
insert email pe..@vanguard.co.uk |
| 2020-06-15 |
insert person Alexis Gray |
| 2020-06-15 |
insert person Allie Carr |
| 2020-06-15 |
insert person James Norton |
| 2020-06-15 |
insert person Paul Jakubowski |
| 2020-06-15 |
insert person Peter Westaway |
| 2020-06-15 |
insert phone 0800 587 0460 |
| 2020-06-15 |
insert registration_number 07243412 |
| 2020-06-15 |
insert terms_pages_linkeddomain actionfraud.police.uk |
| 2020-06-15 |
insert terms_pages_linkeddomain getsafeonline.org |
| 2020-06-15 |
insert vat 100 1276 85 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-05-14 |
delete address 4th Floor, The Walbrook Building, 25 Walbrook, London EC4N 8AF |
| 2020-05-14 |
delete alias Vanguard Group (Ireland) Limited |
| 2020-05-14 |
delete alias Vanguard Investments UK, Limited |
| 2020-05-14 |
delete email pe..@vanguard.co.uk |
| 2020-05-14 |
delete person Alexis Gray |
| 2020-05-14 |
delete person Allie Carr |
| 2020-05-14 |
delete person James Norton |
| 2020-05-14 |
delete person Paul Jakubowski |
| 2020-05-14 |
delete person Peter Westaway |
| 2020-05-14 |
delete phone 0800 587 0460 |
| 2020-05-14 |
delete registration_number 07243412 |
| 2020-05-14 |
delete terms_pages_linkeddomain actionfraud.police.uk |
| 2020-05-14 |
delete terms_pages_linkeddomain getsafeonline.org |
| 2020-05-14 |
delete vat 100 1276 85 |
| 2020-02-17 |
update statutory_documents DIRECTOR APPOINTED MS. MAUREEN ANNE ERASMUS |
| 2020-02-14 |
insert registration_number 527839 |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN WESLEY BENDL |
| 2019-12-09 |
delete source_ip 192.175.202.224 |
| 2019-12-09 |
delete source_ip 192.175.201.224 |
| 2019-12-09 |
delete source_ip 192.175.192.224 |
| 2019-12-09 |
delete source_ip 192.175.191.224 |
| 2019-12-09 |
insert source_ip 192.175.214.72 |
| 2019-12-09 |
insert source_ip 192.175.213.72 |
| 2019-12-09 |
insert source_ip 192.175.162.72 |
| 2019-12-09 |
insert source_ip 192.175.161.72 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FLYNN WATERS |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EVAN GOWER |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MS KATHLEEN CELESTE BOCK |
| 2019-07-16 |
update statutory_documents DIRECTOR APPOINTED MS KATIE JANE SMITH |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA LUI |
| 2019-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SATTERTHWAITE |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE |
| 2019-06-08 |
delete person Nick Blake |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH VOLPERT |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents SECRETARY APPOINTED KATIE SMITH |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY COSBY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GOTTS |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED SEAN PATRICK HAGERTY |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES |
| 2016-09-13 |
update statutory_documents SECRETARY APPOINTED MARY CAROLINE COSBY |
| 2016-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW JOHN LEWIS |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MS CYNTHIA LUI |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-31 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WANE |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS BLAKE |
| 2015-10-16 |
update statutory_documents 09/10/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-07-13 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK JAMES |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-07-10 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-06-09 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS RAMPULLA |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA JANE GOTTS |
| 2015-01-02 |
update statutory_documents DIRECTOR APPOINTED FRANK LORD SATTERTHWAITE |
| 2014-08-15 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2014-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCOTT MOLITOR |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address 50 CANNON STREET LONDON ENGLAND EC4N 6JJ |
| 2014-06-07 |
insert address 4TH FLOOR THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-05-30 |
update statutory_documents DIRECTOR APPOINTED KENNETH EDWIN VOLPERT |
| 2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CARPENTER |
| 2014-05-19 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SCOTT MOLITOR / 01/05/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK RAMPULLA / 01/05/2014 |
| 2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN WANE / 01/05/2014 |
| 2014-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN LEWIS / 01/05/2014 |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
50 CANNON STREET
LONDON
EC4N 6JJ
ENGLAND |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-05-30 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-30 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-16 |
update statutory_documents ALTER ARTICLES 08/11/2011 |
| 2011-05-24 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents 28/01/11 FULL LIST |
| 2011-01-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-01-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-01-28 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN LEWIS |
| 2011-01-13 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEIDI STAM |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED JEFFREY SCOTT MOLITOR |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LOHREY |
| 2010-05-05 |
update statutory_documents CURRSHO FROM 31/05/2011 TO 31/12/2010 |
| 2010-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |