VANGUARD INTERNATIONAL LIMITED
Company number 09676844 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 10 Nov 2025 | Appointment of Mr Ethan Cole Williams as a director on 2025-11-01 · 2 pages | View document |
| 9 Oct 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-10-09 · 1 page | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-10-04 with updates · 6 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 26 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-24 · 4 pages | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 18 Sep 2025 | Director's details changed for Ms Wenda Margaretha Adriaanse on 2025-07-21 · 2 pages | View document |
| 11 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 15 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-08 · 4 pages | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 14 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 12 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-14 · 4 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-04 with updates · 6 pages | View document |
| 29 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-27 · 4 pages | View document |
| 23 Jul 2024 | Second filing for the appointment of Mr Rupert Gerald as a director · 3 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 4 pages | View document |
| 16 Jul 2024 | Termination of appointment of Rupert Gerald as a director on 2024-07-15 · 1 page | View document |
| 15 Jul 2024 | Appointment of Mr Rupert Gerald as a director on 2024-07-15 · 2 pages | View document |
| 1 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-06 · 4 pages | View document |
| 25 Apr 2024 | Statement of capital following an allotment of shares on 2024-02-23 · 4 pages | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-28 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Statement of capital following an allotment of shares on 2023-04-11 · 4 pages | View document |
| 31 Oct 2023 | Termination of appointment of Craig Wallace Stauffer as a director on 2023-10-31 · 1 page | View document |
| 30 Oct 2023 | Appointment of Mr Manuel Enrique Yzaga as a director on 2023-10-01 · 2 pages | View document |
| 23 Oct 2023 | Appointment of Mr Dirk Terence Winkelmann as a director on 2023-10-01 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 6 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 15 pages | View document |
| 27 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-18 · 4 pages | View document |
| 10 Feb 2023 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2023-02-08 · 2 pages | View document |
| 10 Feb 2023 | Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-01-31 · 1 page | View document |
| 7 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 16 pages | View document |
| 4 Oct 2022 | Director's details changed for Craig Wallace Stauffer on 2021-11-01 · 2 pages | View document |
| 4 Oct 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 4 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 6 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-03-11 · 4 pages | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-02-07 · 4 pages | View document |
| 9 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 3 Dec 2021 | Termination of appointment of Wenda Margaretha Adriaanse as a director on 2021-12-03 · 1 page | View document |
| 3 Dec 2021 | Appointment of Ms. Wenda Margaretha Adriaanse as a director on 2021-12-03 · 2 pages | View document |
| 2 Dec 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 4 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 4 pages | View document |
| 5 Nov 2021 | Statement of capital following an allotment of shares on 2020-09-24 · 4 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-07-08 with updates · 6 pages | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MRS KERI DAYNA FALKNER | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY KISLING | View document |
| 26 Feb 2020 | DIRECTOR APPOINTED MISS ANDREA AYODELE WILLIAMS | View document |
| 26 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MELISSA BOURGEOIS | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2019 | 01/10/19 STATEMENT OF CAPITAL USD 87743016 | View document |
| 19 Sep 2019 | 13/09/19 STATEMENT OF CAPITAL USD 87743015 | View document |
| 12 Jul 2019 | 10/07/19 STATEMENT OF CAPITAL USD 87743014 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 28 May 2019 | DIRECTOR APPOINTED CRAIG WALLACE STAUFFER | View document |
| 21 May 2019 | 05/04/19 STATEMENT OF CAPITAL USD 84243014 | View document |
| 10 Jan 2019 | 19/12/18 STATEMENT OF CAPITAL USD 84215514 | View document |
| 29 Oct 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 | View document |
| 10 Oct 2018 | 21/09/18 STATEMENT OF CAPITAL USD 82390514 | View document |
| 13 Sep 2018 | 02/08/18 STATEMENT OF CAPITAL USD 82340514 | View document |
| 7 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Sep 2018 | 10/11/17 STATEMENT OF CAPITAL USD 45938114 | View document |
| 4 Sep 2018 | 03/07/18 STATEMENT OF CAPITAL USD 74340514 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNICK BREDERO | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED ANNICK AGNES BREDERO | View document |
| 13 Feb 2018 | 27/09/16 STATEMENT OF CAPITAL USD 25168114.00 | View document |
| 13 Feb 2018 | 31/10/16 STATEMENT OF CAPITAL USD 27418114.00 | View document |
| 13 Feb 2018 | 22/11/17 STATEMENT OF CAPITAL USD 41602314.00 | View document |
| 13 Feb 2018 | 02/06/17 STATEMENT OF CAPITAL USD 39138114.00 | View document |
| 13 Feb 2018 | 24/10/17 STATEMENT OF CAPITAL USD 40638114.00 | View document |
| 13 Feb 2018 | 15/11/17 STATEMENT OF CAPITAL USD 41302314.00 | View document |
| 13 Feb 2018 | 21/11/16 STATEMENT OF CAPITAL USD 29418114.00 | View document |
| 12 Feb 2018 | 27/09/16 STATEMENT OF CAPITAL USD 25218114 | View document |
| 12 Feb 2018 | 01/02/17 STATEMENT OF CAPITAL USD 32918114 | View document |
| 12 Feb 2018 | 12/12/17 STATEMENT OF CAPITAL USD 41802314 | View document |
| 2 Jan 2018 | CESSATION OF JOHN DURYEA AS A PSC | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VIJSELAAR | View document |
| 22 Dec 2017 | DIRECTOR APPOINTED MISS MELISSA GABRIELLE BOURGEOIS | View document |
| 22 Sep 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 12 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | 20/01/17 STATEMENT OF CAPITAL USD 23968114.00 | View document |
| 13 Mar 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096768440001 | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU UNITED KINGDOM | View document |
| 20 Jan 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED LUIS PAZ-GALINDO | View document |
| 3 Nov 2016 | ADOPT ARTICLES 30/09/2016 | View document |
| 3 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 13 Jun 2016 | 20/05/16 STATEMENT OF CAPITAL USD 23668114 | View document |
| 8 Oct 2015 | 29/09/15 STATEMENT OF CAPITAL USD 73200 | View document |
| 8 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jul 2015 | CURREXT FROM 31/07/2016 TO 31/12/2016 | View document |