| Company Name | Vantage Investment Advisory Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03083164 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1995(28 years, 9 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
| Previous Name | Vantage Investment Advisory U.K. Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Alistair Brewer |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2007(11 years, 10 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 22 March 2022) |
| Role | Investment |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 St Leonard's Terrace London SW3 4QB |
| Secretary Name | Simon Alistair Brewer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2009(13 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 22 March 2022) |
| Role | Company Director |
| Correspondence Address | 9 St. Leonards Terrace London SW3 4QB |
| Director Name | Mr Peter Edward Francis Newbald |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | PO Box 641 No 1 Seaton Place St Helier Jersey JE4 8YJ |
| Director Name | Andrew Beyers Veglio Di Castelletto |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 27 July 1995(3 days after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 14 December 2007) |
| Role | Investment Advisor |
| Correspondence Address | 34 Glebe Place London SW3 5JP |
| Secretary Name | Andrew Beyers Veglio Di Castelletto |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 15 January 1996(5 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 10 July 2007) |
| Role | Investment Advisor |
| Correspondence Address | 34 Glebe Place London SW3 5JP |
| Secretary Name | Arthur Roland Leycester Coltman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2007(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 22 January 2009) |
| Role | Company Director |
| Correspondence Address | 3 Buckingham Road London N1 4DG |
| Director Name | Mr Charles Henry Scott |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(12 years, 4 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 31 March 2021) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Shalbourne Manor Shalbourne Marlborough Wiltshire SN8 3QD |
| Secretary Name | Reads Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | No1 Seaton Place St Helier Jersey Channel Islands |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,878,368 |
| Net Worth | £415,528 |
| Cash | £1,101,931 |
| Current Liabilities | £875,617 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 3 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
|---|---|
| 15 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 7 May 2019 | Full accounts made up to 31 December 2018 (21 pages) |
| 14 August 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 25 April 2018 | Full accounts made up to 31 December 2017 (20 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 11 April 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 11 April 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 24 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 21 March 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 21 March 2016 | Full accounts made up to 31 December 2015 (24 pages) |
| 4 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 7 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 7 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 8 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 8 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page) |
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 31 March 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 31 March 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 30 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 30 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 19 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 19 April 2011 | Full accounts made up to 31 December 2010 (17 pages) |
| 29 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 9 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 9 April 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 18 August 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 4 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
| 27 January 2009 | Appointment terminated secretary arthur coltman (1 page) |
| 27 January 2009 | Secretary appointed simon alistair brewer (1 page) |
| 27 January 2009 | Appointment terminated secretary arthur coltman (1 page) |
| 27 January 2009 | Secretary appointed simon alistair brewer (1 page) |
| 11 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
| 1 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 1 May 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 21 April 2008 | Return made up to 24/07/07; full list of members; amend
|
| 21 April 2008 | Return made up to 24/07/07; full list of members; amend
|
| 31 December 2007 | Director resigned (1 page) |
| 31 December 2007 | Director resigned (1 page) |
| 31 December 2007 | New director appointed (2 pages) |
| 31 December 2007 | Director resigned (1 page) |
| 31 December 2007 | Director resigned (1 page) |
| 31 December 2007 | New director appointed (2 pages) |
| 20 August 2007 | Return made up to 24/07/07; full list of members
|
| 20 August 2007 | Return made up to 24/07/07; full list of members
|
| 12 July 2007 | Resolutions
|
| 12 July 2007 | Nc inc already adjusted 21/06/07 (1 page) |
| 12 July 2007 | Ad 21/06/07--------- £ si 1000000@1=1000000 £ ic 50000/1050000 (2 pages) |
| 12 July 2007 | Ad 21/06/07--------- £ si 1000000@1=1000000 £ ic 50000/1050000 (2 pages) |
| 12 July 2007 | Nc inc already adjusted 21/06/07 (1 page) |
| 12 July 2007 | Resolutions
|
| 14 June 2007 | New secretary appointed (1 page) |
| 14 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | New director appointed (2 pages) |
| 11 June 2007 | New director appointed (2 pages) |
| 23 March 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 23 March 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 8 December 2006 | Auditor's resignation (1 page) |
| 8 December 2006 | Auditor's resignation (1 page) |
| 18 October 2006 | Return made up to 24/07/06; full list of members
|
| 18 October 2006 | Return made up to 24/07/06; full list of members
|
| 4 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 4 April 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 15 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 15 July 2005 | Auditor's resignation (1 page) |
| 15 July 2005 | Auditor's resignation (1 page) |
| 23 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 23 March 2005 | Full accounts made up to 31 December 2004 (15 pages) |
| 17 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 17 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 17 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 19 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 19 August 2003 | Return made up to 24/07/03; full list of members (7 pages) |
| 15 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 15 August 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 27 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 5 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 5 March 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 25 September 2001 | Return made up to 24/07/01; full list of members
|
| 25 September 2001 | Return made up to 24/07/01; full list of members
|
| 26 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 10 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 4 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 23 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 August 1999 | Return made up to 24/07/99; full list of members (7 pages) |
| 10 August 1999 | Return made up to 24/07/99; full list of members (7 pages) |
| 24 August 1998 | Return made up to 24/07/98; no change of members (5 pages) |
| 24 August 1998 | Return made up to 24/07/98; no change of members (5 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 3 September 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 3 September 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 September 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 2 September 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 6 May 1996 | Secretary resigned (2 pages) |
| 6 May 1996 | New secretary appointed (1 page) |
| 6 May 1996 | New secretary appointed (1 page) |
| 6 May 1996 | Secretary resigned (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 13 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 13 September 1995 | Ad 24/07/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 September 1995 | Ad 24/07/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 13 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 1 August 1995 | Company name changed vantage investment advisory U.K. LIMITED\certificate issued on 02/08/95 (4 pages) |
| 1 August 1995 | Company name changed vantage investment advisory U.K. LIMITED\certificate issued on 02/08/95 (4 pages) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 27 July 1995 | Secretary resigned (2 pages) |
| 24 July 1995 | Incorporation (22 pages) |
| 24 July 1995 | Incorporation (22 pages) |