VANGUARD FILEBANK LIMITED

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DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-16 with no updates

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23/12/2423 December 2024 Appointment of Dr Charlotte Mccullagh Grace as a director on 2024-12-03

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19/12/2419 December 2024 Full accounts made up to 2024-06-30

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29/11/2429 November 2024 Termination of appointment of Denise Mccullagh as a secretary on 2024-11-28

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-16 with updates

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22/12/2322 December 2023 Full accounts made up to 2023-06-30

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11/07/2311 July 2023 Termination of appointment of Edward Mckim Lyell Mccullagh as a director on 2023-06-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-16 with no updates

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23/05/2323 May 2023 Director's details changed for Mr Edward Mckim Lyell Mccullagh on 2023-03-30

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23/12/2223 December 2022 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MCKIM LYELL MCCULLAGH / 16/05/2020

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25/03/2025 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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25/03/1925 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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28/03/1828 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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17/02/1717 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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27/05/1627 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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15/03/1615 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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04/06/154 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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13/04/1513 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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20/05/1420 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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24/05/1324 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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04/04/134 April 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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04/04/134 April 2013 DIRECTOR APPOINTED MR WILLIAM ALISTAIR MCCULLAGH

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06/06/126 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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21/03/1221 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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03/06/113 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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07/03/117 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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19/05/1019 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BAKER

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM THE VANGUARD BUSINESS CENTRE ALPERTON LANE OFF WESTERN AVENUE GREENFORD MIDDLESEX UB6 8AA

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13/07/0913 July 2009 REGISTERED OFFICE CHANGED ON 13/07/2009 FROM OLD WHARF HOUSE 20 LOWER MALL OFF MALL ROAD HAMMERSMITH LONDON W6 9DJ

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27/05/0927 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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21/07/0821 July 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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16/06/0716 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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02/06/062 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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23/09/0523 September 2005 NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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09/06/049 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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18/12/0318 December 2003 REGISTERED OFFICE CHANGED ON 18/12/03 FROM: VANGUARD BUSINESS CENTRE WESTERN AVENUE GREENFORD MIDDLESEX UB6 8AA

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05/06/035 June 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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27/02/0327 February 2003 COMPANY NAME CHANGED OCEAN (17) LIMITED CERTIFICATE ISSUED ON 27/02/03

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22/05/0222 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/08/001 August 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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12/06/0012 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99

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07/09/997 September 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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20/05/9920 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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10/12/9810 December 1998 COMPANY NAME CHANGED VANGUARD FILE BANK LIMITED CERTIFICATE ISSUED ON 11/12/98

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: WESTERN AVENUE HANGER LANE GREENFORD MIDDLESEX UB6 8DW

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23/06/9823 June 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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11/06/9711 June 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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28/05/9628 May 1996 RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/02/9612 February 1996 REGISTERED OFFICE CHANGED ON 12/02/96 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HA

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07/06/957 June 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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18/04/9518 April 1995 S252 DISP LAYING ACC 28/03/95

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18/04/9518 April 1995 S366A DISP HOLDING AGM 28/03/95

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/12/947 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/9413 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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12/05/9412 May 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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31/07/9231 July 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS

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31/07/9231 July 1992 SECRETARY'S PARTICULARS CHANGED

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03/06/923 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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22/04/9222 April 1992 REGISTERED OFFICE CHANGED ON 22/04/92 FROM: 125 HIGH HOLBORN LONDON WC1V 6QP

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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03/07/913 July 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS

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12/10/9012 October 1990 RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS

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07/08/907 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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23/01/9023 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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16/10/8916 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/07/8911 July 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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03/01/893 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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14/06/8814 June 1988 RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 70 FLEET STREET LONDON EC4Y 1EU

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05/11/875 November 1987 DIRECTOR RESIGNED

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27/10/8727 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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21/07/8721 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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21/07/8721 July 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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15/07/8615 July 1986 REGISTERED OFFICE CHANGED ON 15/07/86 FROM: 199 PICCADILLY LONDON W1V 0AT.

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12/07/8612 July 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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