Vanguard Investments Uk, Limited

Company Name	Vanguard Investments Uk, Limited
Company Status	Active
Company Number	04212659
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Previous Name	Hackremco (No.1813) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Daniel Flynn Waters
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	11 July 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr John Wesley Bendl
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	20 January 2020(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Maureen Anne Erasmus
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(18 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Robyn Laidlaw
Date of Birth	November 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 April 2022(20 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Paul Jakubowski
Date of Birth	November 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	30 April 2022(20 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Ms Cynthia Mike-Eze
Status	Current
Appointed	04 July 2022(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Robert Gregory Barton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 02 September 2008)
Role	Managing Director
Correspondence Address	158 Grubb Road Malvern Pennsylvania Pa 19355 United States

Director Name	Frank Satterthwaite
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2003)
Role	Managing Director
Correspondence Address	Avenue Des Pinsona 34 Waterloo 1410 Belgium

Director Name	Margaret Rux
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2003)
Role	Principal
Correspondence Address	8 Rich Avenue Erdenheim Pennsylvania Pa 19038 United States

Director Name	Ralph Kempton Packard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 02 September 2008)
Role	Managing Director/Cfo
Correspondence Address	230 Orchard Way St Davids Pennsylvania Pa 19087 United States

Director Name	Michael Sidney Miller
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 02 September 2008)
Role	Managing Director
Correspondence Address	109 Overlook Lane St Davids Pennsylvania Pa 19087 United States

Director Name	John Joseph Brennan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2001(3 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 02 September 2008)
Role	Chairman/Ceo
Correspondence Address	12 Welwyn Road Wayne Pennsylvania Pa 19807 United States

Director Name	Heidi Stam
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2008(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2010)
Role	General Counsel
Country of Residence	United States
Correspondence Address	455 Devon Park Drive Wayne Pennsylvania Pa 19087-1815

Director Name	Mr Thomas Mark Rampulla
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2008(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 May 2015)
Role	Principal Executive
Country of Residence	United States
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	James Maurice Norris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2008(7 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2020)
Role	Principle Executive
Country of Residence	United States
Correspondence Address	455 Devon Park Drive Wayne Pennsylvania Pa 19087-1815

Director Name	Richard David Carpenter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2008(7 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 May 2014)
Role	Principle Executive
Correspondence Address	455 Devon Park Drive Wayne Pennsylvania Pa 19087-1815

Director Name	Richard Allan Wane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 March 2016)
Role	Chief International Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Andrew John Lewis
Status	Resigned
Appointed	18 June 2010(9 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 08 September 2016)
Role	Company Director
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Jeffrey Scott Molitor
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2010(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2014)
Role	Investments
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Kenneth Edwin Volpert
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2014(13 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 August 2018)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Frank Lord Satterthwaite
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2014(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	400 Devon Park Drive Wayne Pa 19087

Director Name	Alexandra Jane Gotts
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 December 2016)
Role	Human Resources Professional
Country of Residence	United Kingdom
Correspondence Address	Vanguard Asset Management 4th Floor, Walbrook Buil 25 Walbrook London EC4N 8AF

Director Name	John Mark James
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 July 2015(14 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 2017)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Nicholas Blake
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Cynthia Lui
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2016(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mary Caroline Cosby
Status	Resigned
Appointed	08 September 2016(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Sean Patrick Hagerty
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2017(15 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Katie Smith
Status	Resigned
Appointed	01 January 2018(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 November 2021)
Role	Company Director
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Michael Evan Gower
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Katie Jane Smith
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Ms Kathleen Celeste Bock
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2019(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mr Gareth Juul
Status	Resigned
Appointed	17 November 2021(20 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 July 2022)
Role	Company Director
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	vanguard.co.uk

Location

Registered Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5.2m at £1	Vanguard Asset Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,123,000
Net Worth	£8,029,000
Cash	£8,397,000
Current Liabilities	£44,721,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 2 weeks ago)
Next Return Due	22 May 2024 (1 month from now)

Charges

11 October 2010	Delivered on: 14 October 2010 Persons entitled: Lloyds Bank S.F. Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit. Outstanding
11 October 2010	Delivered on: 14 October 2010 Persons entitled: Lloyds Bank S.F. Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit as defined in clause 1.3 of the deed. Outstanding

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (30 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (31 pages)
12 July 2022	Appointment of Ms Cynthia Mike-Eze as a secretary on 4 July 2022 (2 pages)
12 July 2022	Termination of appointment of Gareth Juul as a secretary on 4 July 2022 (1 page)
10 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
5 May 2022	Appointment of Mr Paul Jakubowski as a director on 30 April 2022 (2 pages)
4 May 2022	Termination of appointment of Kathleen Celeste Bock as a director on 30 April 2022 (1 page)
4 May 2022	Termination of appointment of Sean Patrick Hagerty as a director on 30 April 2022 (1 page)
4 May 2022	Appointment of Ms Robyn Laidlaw as a director on 30 April 2022 (2 pages)
1 December 2021	Appointment of Mr Gareth Juul as a secretary on 17 November 2021 (2 pages)
1 December 2021	Termination of appointment of Katie Jane Smith as a director on 17 November 2021 (1 page)
1 December 2021	Termination of appointment of Katie Smith as a secretary on 17 November 2021 (1 page)
12 September 2021	Full accounts made up to 31 December 2020 (30 pages)
8 June 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
31 December 2020	Termination of appointment of Michael Evan Gower as a director on 16 December 2020 (1 page)
31 December 2020	Termination of appointment of James Maurice Norris as a director on 31 December 2020 (1 page)
9 October 2020	Full accounts made up to 31 December 2019 (28 pages)
21 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
17 February 2020	Appointment of Ms. Maureen Anne Erasmus as a director on 3 February 2020 (2 pages)
27 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 January 2020	Appointment of Mr. John Wesley Bendl as a director on 20 January 2020 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (27 pages)
12 September 2019	Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ England to 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
22 August 2019	Second filing for the appointment of Daniel Flynn Waters as a director (6 pages)
16 July 2019	Termination of appointment of Cynthia Lui as a director on 5 July 2019 (1 page)
16 July 2019	Appointment of Ms Katie Jane Smith as a director on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Frank Lord Satterthwaite as a director on 5 July 2019 (1 page)
16 July 2019	Appointment of Ms Kathleen Celeste Bock as a director on 5 July 2019 (2 pages)
16 July 2019	Appointment of Mr Daniel Flynn Waters as a director on 5 July 2019 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2019. (3 pages)
16 July 2019	Appointment of Mr Michael Evan Gower as a director on 5 July 2019 (2 pages)
10 June 2019	Termination of appointment of Nicholas Blake as a director on 7 June 2019 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (26 pages)
21 August 2018	Termination of appointment of Kenneth Edwin Volpert as a director on 3 August 2018 (1 page)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
4 January 2018	Appointment of Katie Smith as a secretary on 1 January 2018 (2 pages)
4 January 2018	Appointment of Katie Smith as a secretary on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Mary Caroline Cosby as a secretary on 1 January 2018 (1 page)
4 January 2018	Termination of appointment of Mary Caroline Cosby as a secretary on 1 January 2018 (1 page)
17 June 2017	Full accounts made up to 31 December 2016 (26 pages)
17 June 2017	Full accounts made up to 31 December 2016 (26 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 February 2017	Termination of appointment of Alexandra Jane Gotts as a director on 9 December 2016 (1 page)
10 February 2017	Termination of appointment of Alexandra Jane Gotts as a director on 9 December 2016 (1 page)
19 January 2017	Appointment of Sean Patrick Hagerty as a director on 16 January 2017 (2 pages)
19 January 2017	Appointment of Sean Patrick Hagerty as a director on 16 January 2017 (2 pages)
18 January 2017	Termination of appointment of John Mark James as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of John Mark James as a director on 17 January 2017 (1 page)
13 September 2016	Termination of appointment of Andrew John Lewis as a secretary on 8 September 2016 (1 page)
13 September 2016	Termination of appointment of Andrew John Lewis as a secretary on 8 September 2016 (1 page)
13 September 2016	Appointment of Mary Caroline Cosby as a secretary on 8 September 2016 (2 pages)
13 September 2016	Appointment of Mary Caroline Cosby as a secretary on 8 September 2016 (2 pages)
13 July 2016	Appointment of Ms Cynthia Lui as a director on 23 June 2016 (2 pages)
13 July 2016	Appointment of Ms Cynthia Lui as a director on 23 June 2016 (2 pages)
9 June 2016	Full accounts made up to 31 December 2015 (27 pages)
9 June 2016	Full accounts made up to 31 December 2015 (27 pages)
31 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,200,000 (10 pages)
31 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,200,000 (10 pages)
24 March 2016	Termination of appointment of Richard Allan Wane as a director on 23 March 2016 (1 page)
24 March 2016	Termination of appointment of Richard Allan Wane as a director on 23 March 2016 (1 page)
4 January 2016	Appointment of Nicholas Blake as a director on 30 December 2015 (2 pages)
4 January 2016	Appointment of Nicholas Blake as a director on 30 December 2015 (2 pages)
13 July 2015	Appointment of John Mark James as a director on 8 July 2015 (2 pages)
13 July 2015	Appointment of John Mark James as a director on 8 July 2015 (2 pages)
13 July 2015	Appointment of John Mark James as a director on 8 July 2015 (2 pages)
9 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5,200,000 (10 pages)
9 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5,200,000 (10 pages)
9 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 5,200,000 (10 pages)
11 May 2015	Termination of appointment of Thomas Mark Rampulla as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Thomas Mark Rampulla as a director on 11 May 2015 (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (28 pages)
28 April 2015	Full accounts made up to 31 December 2014 (28 pages)
2 March 2015	Appointment of Alexandra Jane Gotts as a director on 27 February 2015 (2 pages)
2 March 2015	Appointment of Alexandra Jane Gotts as a director on 27 February 2015 (2 pages)
2 January 2015	Appointment of Frank Lord Satterthwaite as a director on 23 December 2014 (2 pages)
2 January 2015	Appointment of Frank Lord Satterthwaite as a director on 23 December 2014 (2 pages)
15 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for kenneth volpert (5 pages)
15 August 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for kenneth volpert (5 pages)
12 August 2014	Termination of appointment of Jeffrey Scott Molitor as a director on 4 August 2014 (1 page)
12 August 2014	Termination of appointment of Jeffrey Scott Molitor as a director on 4 August 2014 (1 page)
12 August 2014	Termination of appointment of Jeffrey Scott Molitor as a director on 4 August 2014 (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (27 pages)
10 June 2014	Full accounts made up to 31 December 2013 (27 pages)
30 May 2014	Appointment of Kenneth Edwin Volpert as a director on 22 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2014 (3 pages)
30 May 2014	Appointment of Kenneth Edwin Volpert as a director on 22 May 2014 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2014 (3 pages)
29 May 2014	Termination of appointment of Richard Carpenter as a director (1 page)
29 May 2014	Termination of appointment of Richard Carpenter as a director (1 page)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,200,000 (9 pages)
19 May 2014	Director's details changed for Richard Allan Wane on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Jeffrey Scott Molitor on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Jeffrey Scott Molitor on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Richard Allan Wane on 1 May 2014 (2 pages)
19 May 2014	Secretary's details changed for Andrew John Lewis on 1 May 2014 (1 page)
19 May 2014	Director's details changed for Mr Thomas Mark Rampulla on 1 May 2014 (2 pages)
19 May 2014	Secretary's details changed for Andrew John Lewis on 1 May 2014 (1 page)
19 May 2014	Director's details changed for Mr Thomas Mark Rampulla on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Richard Allan Wane on 1 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Thomas Mark Rampulla on 1 May 2014 (2 pages)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,200,000 (9 pages)
19 May 2014	Director's details changed for Jeffrey Scott Molitor on 1 May 2014 (2 pages)
19 May 2014	Secretary's details changed for Andrew John Lewis on 1 May 2014 (1 page)
19 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 5,200,000 (9 pages)
7 May 2014	Registered office address changed from 50 Cannon Street London EC4N 6JJ United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 50 Cannon Street London EC4N 6JJ United Kingdom on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 50 Cannon Street London EC4N 6JJ United Kingdom on 7 May 2014 (1 page)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (9 pages)
21 May 2013	Full accounts made up to 31 December 2012 (25 pages)
21 May 2013	Full accounts made up to 31 December 2012 (25 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (9 pages)
27 April 2012	Full accounts made up to 31 December 2011 (25 pages)
27 April 2012	Full accounts made up to 31 December 2011 (25 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (9 pages)
26 April 2011	Full accounts made up to 31 December 2010 (24 pages)
26 April 2011	Full accounts made up to 31 December 2010 (24 pages)
25 November 2010	Termination of appointment of Heidi Stam as a director (1 page)
25 November 2010	Termination of appointment of Heidi Stam as a director (1 page)
9 November 2010	Appointment of Jeffrey Scott Molitor as a director (2 pages)
9 November 2010	Appointment of Jeffrey Scott Molitor as a director (2 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 July 2010	Appointment of Andrew John Lewis as a secretary (1 page)
2 July 2010	Appointment of Andrew John Lewis as a secretary (1 page)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Director's details changed for Heidi Stam on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Richard David Carpenter on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for James Maurice Norris on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for James Maurice Norris on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Heidi Stam on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for James Maurice Norris on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Richard David Carpenter on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Heidi Stam on 4 May 2010 (2 pages)
24 May 2010	Director's details changed for Richard David Carpenter on 4 May 2010 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
14 May 2010	Register(s) moved to registered inspection location (1 page)
4 May 2010	Full accounts made up to 31 December 2009 (23 pages)
4 May 2010	Full accounts made up to 31 December 2009 (23 pages)
11 September 2009	Return made up to 08/05/09; full list of members; amend (7 pages)
11 September 2009	Return made up to 08/05/09; full list of members; amend (7 pages)
23 June 2009	Director's change of particulars / thomas rampulla / 18/06/2009 (1 page)
23 June 2009	Director's change of particulars / thomas rampulla / 18/06/2009 (1 page)
10 June 2009	Director's change of particulars / richard wane / 03/06/2009 (1 page)
10 June 2009	Director's change of particulars / richard wane / 03/06/2009 (1 page)
5 June 2009	Full accounts made up to 31 December 2008 (18 pages)
5 June 2009	Full accounts made up to 31 December 2008 (18 pages)
20 May 2009	Ad 14/05/09-14/05/09\gbp si 1961900@1=1961900\gbp ic 3238100/5200000\ (2 pages)
20 May 2009	Ad 14/05/09-14/05/09\gbp si 1961900@1=1961900\gbp ic 3238100/5200000\ (2 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
4 March 2009	Location of register of members (1 page)
4 March 2009	Location of register of members (1 page)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 February 2009	Memorandum and Articles of Association (13 pages)
11 February 2009	Memorandum and Articles of Association (13 pages)
6 February 2009	Ad 04/02/09-04/02/09\gbp si 1000000@1=1000000\gbp ic 2238100/3238100\ (2 pages)
6 February 2009	Ad 04/02/09-04/02/09\gbp si 1000000@1=1000000\gbp ic 2238100/3238100\ (2 pages)
23 January 2009	Registered office changed on 23/01/2009 from c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
23 January 2009	Registered office changed on 23/01/2009 from c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
23 January 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
23 January 2009	Appointment terminated secretary hackwood secretaries LIMITED (1 page)
23 December 2008	Ad 29/11/08-29/11/08\gbp si 2238000@1=2238000\gbp ic 100/2238100\ (2 pages)
23 December 2008	Ad 29/11/08-29/11/08\gbp si 2238000@1=2238000\gbp ic 100/2238100\ (2 pages)
21 November 2008	Director appointed richard allan wane (1 page)
21 November 2008	Director appointed richard allan wane (1 page)
1 October 2008	Director appointed thomas mark rampulla (1 page)
1 October 2008	Director appointed thomas mark rampulla (1 page)
29 September 2008	Appointment terminated director john brennan (1 page)
29 September 2008	Appointment terminated director john brennan (1 page)
29 September 2008	Director appointed richard david carpenter (1 page)
29 September 2008	Director appointed james maurice norris (1 page)
29 September 2008	Appointment terminated director michael miller (1 page)
29 September 2008	Director appointed heidi stam (1 page)
29 September 2008	Appointment terminated director ralph packard (1 page)
29 September 2008	Director appointed james maurice norris (1 page)
29 September 2008	Appointment terminated director robert barton (1 page)
29 September 2008	Appointment terminated director ralph packard (1 page)
29 September 2008	Director appointed heidi stam (1 page)
29 September 2008	Appointment terminated director michael miller (1 page)
29 September 2008	Appointment terminated director robert barton (1 page)
29 September 2008	Director appointed richard david carpenter (1 page)
22 September 2008	Memorandum and Articles of Association (11 pages)
22 September 2008	Memorandum and Articles of Association (11 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 June 2008	Memorandum and Articles of Association (11 pages)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2008	Memorandum and Articles of Association (11 pages)
11 June 2008	Nc inc already adjusted 06/06/08 (1 page)
11 June 2008	Nc inc already adjusted 06/06/08 (1 page)
11 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
15 May 2008	Return made up to 08/05/08; full list of members (6 pages)
15 May 2008	Return made up to 08/05/08; full list of members (6 pages)
11 June 2007	Return made up to 08/05/07; full list of members (6 pages)
11 June 2007	Return made up to 08/05/07; full list of members (6 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 May 2006	Return made up to 08/05/06; full list of members (6 pages)
19 May 2006	Return made up to 08/05/06; full list of members (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 May 2005	Return made up to 08/05/05; full list of members (6 pages)
16 May 2005	Return made up to 08/05/05; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
10 June 2004	Registered office changed on 10/06/04 from: regus berkeley square berkeley square house london W1J 6BD (1 page)
10 June 2004	Registered office changed on 10/06/04 from: regus berkeley square berkeley square house london W1J 6BD (1 page)
8 June 2004	Return made up to 08/05/04; full list of members (6 pages)
8 June 2004	Return made up to 08/05/04; full list of members (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 July 2003	Return made up to 08/05/03; full list of members (6 pages)
11 July 2003	Return made up to 08/05/03; full list of members (6 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
20 February 2003	Full accounts made up to 31 December 2001 (9 pages)
20 February 2003	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 August 2002	Return made up to 08/05/02; full list of members (7 pages)
2 August 2002	Return made up to 08/05/02; full list of members (7 pages)
6 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
6 September 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
29 August 2001	Registered office changed on 29/08/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Ad 23/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2001	Ad 23/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 August 2001	Registered office changed on 29/08/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 July 2001	Company name changed hackremco (no.1813) LIMITED\certificate issued on 31/07/01 (2 pages)
31 July 2001	Company name changed hackremco (no.1813) LIMITED\certificate issued on 31/07/01 (2 pages)
8 May 2001	Incorporation (15 pages)
8 May 2001	Incorporation (15 pages)

Vanguard Investments Uk, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London