VANTAGE INFRASTRUCTURE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Registered office address changed from 18th Floor Tower 42 Old Broad Street London EC2N 1HN England to 18th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 2025-05-08 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 23/07/2423 July 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Termination of appointment of Adebanke Adeyemo as a secretary on 2024-07-01 |
| 17/05/2417 May 2024 | Registered office address changed from 2nd Floor 50 st Mary Axe London EC3A 8FR to 18th Floor Tower 42 Old Broad Street London EC2N 1HN on 2024-05-17 |
| 16/01/2416 January 2024 | Registration of charge 056757540001, created on 2024-01-09 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 08/01/248 January 2024 | Statement of capital following an allotment of shares on 2023-12-29 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 07/03/237 March 2023 | Appointment of Mr Cameron Price as a director on 2023-03-03 |
| 28/02/2328 February 2023 | Termination of appointment of Valeria Rosati as a director on 2023-02-13 |
| 02/01/232 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 28/12/2228 December 2022 | Appointment of Mr Dominic Matthew Fry as a director on 2022-12-13 |
| 28/12/2228 December 2022 | Termination of appointment of Darius John Berendji as a director on 2022-12-13 |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with updates |
| 28/06/2128 June 2021 | Amended full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Full accounts made up to 2020-12-31 |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANTAGE INFRASTRUCTURE HOLDINGS LIMITED |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANTAGE INFRASTRUCTURE HOLDINGS LIMITED |
| 24/01/1924 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2019 |
| 24/01/1924 January 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIA ROSATI / 18/10/2018 |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 25/07/1825 July 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 26/03/1826 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED HASTINGS FUNDS MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 26/03/18 |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JEREMY NEVIL CHARLES BASSIL |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EFIM TKATCHEW |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BANNISTER |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MRS CATHERINE JONES |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, SECRETARY JEFFERSON PETCH |
| 30/01/1830 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED TIMOTHY JOHN CABLE |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 4625551 |
| 15/04/1615 April 2016 | 13/04/16 STATEMENT OF CAPITAL GBP 3025551 |
| 09/02/169 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/07/1522 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / JEFFERSON DAMIEN PETCH / 14/03/2015 |
| 31/03/1531 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1978431 |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | 20/09/13 STATEMENT OF CAPITAL GBP 627080 |
| 31/07/1331 July 2013 | REGISTERED OFFICE CHANGED ON 31/07/2013 FROM CAMOMILE COURT 23 CAMOMILE STREET LONDON EC3A 7LL |
| 06/06/136 June 2013 | ADOPT ARTICLES 17/05/2013 |
| 06/06/136 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1317 May 2013 | SECRETARY APPOINTED JEFFERSON DAMIEN PETCH |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN BANNISTER / 01/05/2013 |
| 24/01/1324 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 23/01/1223 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RANKINE |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RANKINE / 01/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RANKINE / 01/01/2012 |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER IAN BANNISTER |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAMROOP |
| 01/08/111 August 2011 | DIRECTOR APPOINTED DAVID ANAND RAMROOP |
| 25/01/1125 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EFIM JAMES TKATCHEW / 01/01/2011 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM LEVEL 1 63 ST MARY AXE LONDON EC3A 8LE |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KYLIE BOYLE |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED EFIM JAMES TKATCHEW |
| 20/01/1020 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FILSON |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYLIE LEES BOYLE / 28/11/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN RANKINE / 01/03/2009 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA DUTHY |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED KYLIE LEES BOYLE |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED STEVEN JOHN RANKINE |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED VALERIA ROSATI |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID RIDLEY |
| 07/02/087 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: LEVEL 2 63 ST MARY AXE LONDON EC3A 8LE |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 16/02/06 |
| 22/02/0622 February 2006 | S366A DISP HOLDING AGM 16/02/06 |
| 22/02/0622 February 2006 | S386 DISP APP AUDS 16/02/06 |
| 22/02/0622 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0622 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0622 February 2006 | £ NC 100/1000000 16/0 |
| 22/02/0622 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED HACKREMCO (NO. 2322) LIMITED CERTIFICATE ISSUED ON 10/02/06 |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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