Date | Description |
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 |