VANCO GLOBAL LTD.
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Director's details changed for Mr. Bradley Peter Kneller on 2025-09-01 |
| 08/05/258 May 2025 | Satisfaction of charge 036065770008 in full |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 12/12/2312 December 2023 | Full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Resolutions |
| 19/04/2319 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Memorandum and Articles of Association |
| 17/04/2317 April 2023 | Resolutions |
| 31/03/2331 March 2023 | Registration of charge 036065770008, created on 2023-03-29 |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM SOVEREIGN COURT 635 SIPSON ROAD SIPSON WEST DRAYTON MIDDLESEX UB7 0JE UNITED KINGDOM |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, SECRETARY BOLAJI TAIWO |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / BOLAJI MORUF TAIWO / 11/08/2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER GOLDIE / 11/08/2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNITS 5 & 6 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX ENGLAND TW8 9RE |
| 09/01/169 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR ANDREW PETER GOLDIE |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUER |
| 29/07/1429 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | REGISTERED OFFICE CHANGED ON 23/04/2014 FROM UNITS 1 & 2 GREAT WEST PLAZA RIVERBANK WAY BRENTFORD MIDDLESEX TW8 9RE |
| 26/03/1426 March 2014 | SECTION 519 |
| 24/03/1424 March 2014 | AUD RES SECT 529 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 13/03/1313 March 2013 | SECRETARY APPOINTED BOLAJI MORUF TAIWO |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR PRAMOD GARG |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DYDE |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ANIL GADODIA |
| 19/08/1019 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIVISION OF SHARES 28/08/2009 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/1025 February 2010 | AUDITOR'S RESIGNATION |
| 09/09/099 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/03/092 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR MICHAEL PAUL SAUER |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED HARSH MALHOTRA |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK THOMPSON |
| 03/09/083 September 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSTON |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE CHURCHILL |
| 20/06/0820 June 2008 | CURREXT FROM 31/01/2009 TO 31/03/2009 |
| 12/06/0812 June 2008 | AUDITOR'S RESIGNATION |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD TIMPANY |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: JOHN BUSCH HOUSE 277 LONDON ROAD ISLEWORTH MIDDLESEX TW7 5AX |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0723 September 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0718 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | S366A DISP HOLDING AGM 01/10/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0430 December 2004 | ARTICLES OF ASSOCIATION |
| 30/12/0430 December 2004 | AGREEMENT/DEBENTURE 22/10/04 |
| 29/11/0429 November 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 19/11/0419 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0419 November 2004 | ARTICLES OF ASSOCIATION |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | S366A DISP HOLDING AGM 27/08/03 |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 20/07/03; CHANGE OF MEMBERS |
| 20/11/0220 November 2002 | COMPANY NAME CHANGED VANCO E-SECURITY LIMITED CERTIFICATE ISSUED ON 20/11/02 |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/07/0227 July 2002 | RETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS |
| 29/01/0229 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0229 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/0229 January 2002 | £ NC 25000/275000 24/01/02 |
| 29/01/0229 January 2002 | NC INC ALREADY ADJUSTED 24/01/02 |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | £ IC 20126/20086 25/09/01 £ SR [email protected]=40 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0130 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0117 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | SUB-DIVISION 18/07/00 |
| 18/09/0018 September 2000 | NC INC ALREADY ADJUSTED 18/07/00 |
| 18/09/0018 September 2000 | £ NC 1000/25000 18/07/00 |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/10/9814 October 1998 | CHANGE NAME 30/09/98 |
| 14/10/9814 October 1998 | ADOPT MEM AND ARTS 30/09/98 |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 13/10/9813 October 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99 |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | COMPANY NAME CHANGED OVAL (1344) LIMITED CERTIFICATE ISSUED ON 12/10/98 |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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