VANDA SECURITIES PTE. - History of Changes


DateDescription
2023-10-18 delete sales_emails sa..@vanda.com
2023-10-18 delete email sa..@vanda.com
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-05 update website_status OK => FlippedRobots
2023-04-20 update statutory_documents CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHA-HUA LIU / 01/11/2021
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, NO UPDATES
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, NO UPDATES
2021-12-07 update account_category FULL => TOTAL EXEMPTION FULL
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
2021-09-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES
2021-02-24 update statutory_documents DIRECTOR APPOINTED MR JASON LEE AMBROSE
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-19 delete office_emails of..@vanda-securities.com
2021-01-19 insert personal_emails st..@vanda.com
2021-01-19 delete address 145 W 67th St #9D New York United States NY 10023
2021-01-19 delete alias Vanda Securities PTE Limited
2021-01-19 delete email gd..@vanda-securities.com
2021-01-19 delete email of..@vanda-securities.com
2021-01-19 insert address 157 Columbus Ave New York United States NY 10023
2021-01-19 insert address Heathcoat House, 20 Savile Row, London W1S 3PR
2021-01-19 insert address Windsor House, Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire CB22 5NE, United Kingdom
2021-01-19 insert alias Vanda Research Limited
2021-01-19 insert email st..@vanda.com
2021-01-19 insert registration_number 10021632
2021-01-19 insert terms_pages_linkeddomain ico.org.uk
2021-01-19 update primary_contact 145 W 67th St #9D New York United States NY 10023 => 157 Columbus Ave New York United States NY 10023
2021-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23 delete sales_emails sa..@vanda-securities.com
2020-09-23 insert sales_emails sa..@vanda.com
2020-09-23 delete address 48 Warwick Street London United Kingdom W1B 5AW
2020-09-23 delete address 800 6th Avenue #20G New York United States NY 10001
2020-09-23 delete email sa..@vanda-securities.com
2020-09-23 insert address 145 W 67th St #9D New York United States NY 10023
2020-09-23 insert address Heathcoat House 20 Savile Row London United Kingdom W1S 3PR
2020-09-23 insert email sa..@vanda.com
2020-09-23 insert phone +44 203 167 6980
2020-09-23 update primary_contact 800 6th Avenue #20G New York United States NY 10001 => 145 W 67th St #9D New York United States NY 10023
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-05 insert sales_emails sa..@vanda-securities.com
2020-06-05 insert alias Vanda Research Ltd
2020-06-05 insert email sa..@vanda-securities.com
2020-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES
2020-02-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE GEMMA AMBROSE
2020-02-21 update statutory_documents CESSATION OF JASON LEE AMBROSE AS A PSC
2020-02-03 delete sales_emails sa..@vanda-securities.com
2020-02-03 delete email sa..@vanda-securities.com
2019-12-04 delete office_emails of..@vandaanalytics.com
2019-12-04 insert sales_emails sa..@vanda-securities.com
2019-12-04 delete email of..@vandaanalytics.com
2019-12-04 insert email sa..@vanda-securities.com
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03 update statutory_documents DIRECTOR APPOINTED MR ANGUS KERR HUME
2019-09-03 update statutory_documents DIRECTOR APPOINTED MR ERIC CHA-HUA LIU
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUSHY SELVARATNAM
2019-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON AMBROSE
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH 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
2018-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02 update statutory_documents DIRECTOR APPOINTED MR JASON LEE AMBROSE
2018-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUSTEN GARDINER
2018-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LEE AMBROSE
2018-04-11 update statutory_documents DIRECTOR APPOINTED MR AUSTEN GARDINER
2018-03-29 update statutory_documents CESSATION OF JASON LEE AMBROSE AS A PSC
2018-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON AMBROSE
2018-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-12-20 update statutory_documents 20/12/17 STATEMENT OF CAPITAL GBP 95100
2017-10-07 update account_category NO ACCOUNTS FILED => FULL
2017-10-07 update accounts_last_madeup_date null => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27 insert sic_code 64999 - Financial intermediation not elsewhere classified
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-15 update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 75100
2017-02-14 update statutory_documents 27/09/16 STATEMENT OF CAPITAL GBP 100
2016-05-14 update account_ref_day 29 => 31
2016-05-14 update account_ref_month 2 => 12
2016-05-14 update accounts_next_due_date 2017-11-23 => 2017-09-30
2016-03-16 update statutory_documents CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-03-16 update statutory_documents DIRECTOR APPOINTED MR DUSHY SELVARATNAM
2016-02-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION