VANNECK LIMITED
Company number 05473044 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Statement of capital following an allotment of shares on 2026-03-26 · 7 pages | View document |
| 8 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 14 May 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 29 Apr 2026 | Memorandum and Articles of Association · 5 pages | View document |
| 29 Apr 2026 | Resolutions · 2 pages | View document |
| 27 Apr 2026 | Statement of company's objects · 2 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 30 Apr 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 29 Apr 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Purchase of own shares. · 4 pages | View document |
| 7 Dec 2022 | Cancellation of shares. Statement of capital on 2022-11-02 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | DIRECTOR APPOINTED MR ROLAND HARRY MORTON PETO | View document |
| 1 Oct 2019 | DIRECTOR APPOINTED MR RICHARD CLARK | View document |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 3 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENEAGE STEVENSON | View document |
| 3 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM STEVENSON | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | View document |
| 15 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYATT | View document |
| 10 Mar 2016 | DIRECTOR APPOINTED MR HENEAGE JOHN STEVENSON | View document |
| 10 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD FORWOOD | View document |
| 25 Feb 2016 | COMPANY NAME CHANGED LOUDWATER INVESTMENT PARTNERS LIMITED CERTIFICATE ISSUED ON 25/02/16 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 23 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR WILLIAM STEVENSON | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SOMERSET | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, SECRETARY EDWINA BLACKFORD | View document |
| 21 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY STEVENSON | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Aug 2011 | DIRECTOR APPOINTED MR CHARLES FITZROY SOMERSET | View document |
| 14 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANGTON HOMFRAY FORWOOD / 14/01/2011 | View document |
| 14 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS EDWINA REID / 14/01/2011 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LANGTON HOMFRAY FORWOOD / 14/01/2011 | View document |
| 14 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD JOHN WYATT / 14/01/2011 | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 15 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 25 Jan 2010 | SECRETARY APPOINTED MISS EDWINA REID | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD WYATT | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEVENSON / 06/06/2009 | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM TENTER HOUSE 45 MOORFIELDS LONDON EC2Y 9AE | View document |
| 9 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEVENSON / 09/06/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM TENTER HOUSE 45 MOORFIELDS LONDON EC2Y 9TH | View document |
| 18 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | NC INC ALREADY ADJUSTED 11/04/07 | View document |
| 2 May 2007 | £ NC 50000/50500 11/04/ | View document |
| 19 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 9 Feb 2007 | S386 DISP APP AUDS 25/01/07 | View document |
| 19 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Jan 2007 | COMPANY NAME CHANGED PANMURE CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 10/01/07 | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 12 Jun 2006 | S80A AUTH TO ALLOT SEC 01/06/06 | View document |
| 12 Jun 2006 | S369(4) SHT NOTICE MEET 01/06/06 | View document |
| 12 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Feb 2006 | £ NC 100/50000 31/01/ | View document |
| 14 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Feb 2006 | NC INC ALREADY ADJUSTED 31/01/06 | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | COMPANY NAME CHANGED MOORFIELDS ADVISORS LIMITED CERTIFICATE ISSUED ON 16/01/06 | View document |
| 12 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | SECRETARY RESIGNED | View document |
| 30 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |