VANTAGE ASSET MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/05/254 May 2025 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 10 Gwendolen Avenue London SW15 6EH on 2025-05-04 |
| 16/12/2416 December 2024 | Micro company accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Satisfaction of charge 2 in full |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/12/236 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 18/08/2318 August 2023 | Appointment of Ms Belinda Lara Keheyan as a director on 2023-08-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/11/221 November 2022 | Micro company accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 26/10/1926 October 2019 | ARTICLES OF ASSOCIATION |
| 26/10/1926 October 2019 | 08/10/2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CERI EVANS |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 10/05/1610 May 2016 | ALTER ARTICLES 30/06/2015 |
| 10/05/1610 May 2016 | ARTICLES OF ASSOCIATION |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 571.30 |
| 31/07/1531 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY PANKAJ AGARWALA |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PANKAJ AGARWALA |
| 03/12/143 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/135 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | SAIL ADDRESS CHANGED FROM: 17 ALBERMARLE STREET LONDON LONDON W1S 4HP UNITED KINGDOM |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/11/121 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ AGARWALA / 16/11/2011 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PANKAJ AGARWALA / 16/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/11/1011 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | SAIL ADDRESS CHANGED FROM: 10 ALBERMARLE STREET LONDON LONDON W1S 4HP UNITED KINGDOM |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/02/109 February 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CERI EVANS / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DAVID MUDIE / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ AGARWALA / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL WARWICK THAIN / 01/02/2010 |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS; AMEND |
| 30/11/0730 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | ARTICLES OF ASSOCIATION |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0622 December 2006 | £ IC 1052/1000 01/12/06 £ SR [email protected]=52 |
| 13/12/0613 December 2006 | PURCHASE CONTRACT 24/11/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | £ NC 1000/1053 04/12/03 |
| 05/10/035 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | ARTICLES OF ASSOCIATION |
| 28/05/0328 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/05/0328 May 2003 | £ NC 100/1000 01/04/0 |
| 28/05/0328 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0328 May 2003 | SUB DIVISION 01/04/03 |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 01/04/03 |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | MEMORANDUM OF ASSOCIATION |
| 16/04/0316 April 2003 | S-DIV 01/04/03 |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON EW W1B 2QD |
| 01/11/021 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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