Vanguard Asset Management, Ltd.

Company Name	Vanguard Asset Management, Ltd.
Company Status	Active
Company Number	07243412
Category	Private Limited Company
Incorporation Date	5 May 2010(13 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Sean Patrick Hagerty
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	16 January 2017(6 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	05 July 2019(9 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 Daniel Flynn Waters
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	11 July 2019(9 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(9 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(9 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	Mr Christopher Davis McIsaac
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	30 April 2022(11 years, 12 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Mr Ryan Edward Ludt
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	30 April 2022(11 years, 12 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Ms Cynthia Mike-Eze
Status	Current
Appointed	04 July 2022(12 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	Heidi Stam
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	455 Devon Park Drive Wayne Pennsylvania Pa 19087-1815

Director Name	James Maurice Norris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	455 Devon Park Drive Wayne Pennsylvania Pa 19087-1815

Director Name	Paul C. Lohrey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	455 Devon Park Drive Wayne Pennsylvania Pa 19087-1815

Director Name	Richard D. Carpenter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
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	05 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Richard Allan Wane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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(1 month, 3 weeks 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

Secretary Name	Andrew John Lewis
Status	Resigned
Appointed	01 July 2010(1 month, 3 weeks 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	Kenneth Edwin Volpert
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2014(4 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(4 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(4 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(5 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(5 years, 8 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(6 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(6 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

Secretary Name	Katie Smith
Status	Resigned
Appointed	01 January 2018(7 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(9 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(9 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

Secretary Name	Mr Gareth Juul
Status	Resigned
Appointed	17 November 2021(11 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

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

2 at £1	Vanguard Asset Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,791,000
Net Worth	£9,068,000
Cash	£6,739,000
Current Liabilities	£529,000

Accounts

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

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 3 days from now)

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (28 pages)
15 September 2023	Director's details changed for Mrs Lamiece Abdelgadir Mahmoud Abdalla on 15 September 2023 (2 pages)
3 July 2023	Appointment of Mrs Lamiece Abdelgadir Mahmoud Abdalla as a director on 29 June 2023 (2 pages)
3 July 2023	Appointment of Mr Blair John Fanning as a director on 29 June 2023 (2 pages)
30 June 2023	Termination of appointment of Ryan Edward Ludt as a director on 29 June 2023 (1 page)
30 June 2023	Termination of appointment of Maureen Anne Erasmus as a director on 29 June 2023 (1 page)
30 June 2023	Termination of appointment of Daniel Flynn Waters as a director on 29 June 2023 (1 page)
10 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
27 February 2023	Termination of appointment of John Wesley Bendl as a director on 22 February 2023 (1 page)
9 February 2023	Termination of appointment of Thomas Mark Rampulla as a director on 9 February 2023 (1 page)
30 August 2022	Full accounts made up to 31 December 2021 (29 pages)
12 July 2022	Termination of appointment of Gareth Juul as a secretary on 4 July 2022 (1 page)
12 July 2022	Appointment of Ms Cynthia Mike-Eze as a secretary on 4 July 2022 (2 pages)
12 July 2022	Statement of capital following an allotment of shares on 29 June 2022 GBP 5 (3 pages)
10 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
5 May 2022	Appointment of Mr Christopher Davis Mcisaac as a director on 30 April 2022 (2 pages)
4 May 2022	Appointment of Mr Thomas Rampulla as a director on 30 April 2022 (2 pages)
4 May 2022	Appointment of Mr Ryan Edward Ludt as a director on 30 April 2022 (2 pages)
10 January 2022	Statement of capital following an allotment of shares on 16 December 2021 GBP 4 (3 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 (29 pages)
8 June 2021	Confirmation statement made on 5 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 (31 pages)
21 May 2020	Confirmation statement made on 5 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)
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 (29 pages)
12 September 2019	Register inspection address has been changed from C/O C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF (1 page)
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 Katie Jane Smith as a director on 5 July 2019 (2 pages)
16 July 2019	Appointment of Ms Kathleen Celeste Bock as a director on 5 July 2019 (2 pages)
16 July 2019	Termination of appointment of Cynthia Lui as a director on 5 July 2019 (1 page)
16 July 2019	Appointment of Mr Michael Evan Gower as a director on 5 July 2019 (2 pages)
16 July 2019	Appointment of Mr Daniel Flynn Waters as a director on 11 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 5 May 2019 with no updates (3 pages)
14 September 2018	Full accounts made up to 31 December 2017 (27 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 5 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	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)
4 January 2018	Appointment of Katie Smith as a secretary on 1 January 2018 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (25 pages)
15 June 2017	Full accounts made up to 31 December 2016 (25 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 5 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	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 September 2016	Termination of appointment of Andrew John Lewis as a secretary on 8 September 2016 (1 page)
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 (26 pages)
9 June 2016	Full accounts made up to 31 December 2015 (26 pages)
31 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3 (11 pages)
31 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 3 (11 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)
16 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 3 (4 pages)
16 October 2015	Statement of capital following an allotment of shares on 9 October 2015 GBP 3 (4 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 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (11 pages)
9 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (11 pages)
9 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (11 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 (26 pages)
28 April 2015	Full accounts made up to 31 December 2014 (26 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 (24 pages)
10 June 2014	Full accounts made up to 31 December 2013 (24 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)
30 May 2014	Termination of appointment of Richard Carpenter as a director (1 page)
30 May 2014	Termination of appointment of Richard Carpenter as a director (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 Jeffrey Scott Molitor 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 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (10 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	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	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	Secretary's details changed for Andrew John Lewis on 1 May 2014 (1 page)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (10 pages)
19 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (10 pages)
19 May 2014	Secretary's details changed for Andrew John Lewis on 1 May 2014 (1 page)
7 May 2014	Registered office address changed from 50 Cannon Street London EC4N 6JJ England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 50 Cannon Street London EC4N 6JJ England on 7 May 2014 (1 page)
7 May 2014	Registered office address changed from 50 Cannon Street London EC4N 6JJ England on 7 May 2014 (1 page)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (10 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (10 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (10 pages)
21 May 2013	Full accounts made up to 31 December 2012 (24 pages)
21 May 2013	Full accounts made up to 31 December 2012 (24 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
30 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (10 pages)
27 April 2012	Full accounts made up to 31 December 2011 (24 pages)
27 April 2012	Full accounts made up to 31 December 2011 (24 pages)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 December 2011	Memorandum and Articles of Association (26 pages)
16 December 2011	Memorandum and Articles of Association (26 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (10 pages)
26 April 2011	Full accounts made up to 31 December 2010 (19 pages)
26 April 2011	Full accounts made up to 31 December 2010 (19 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (10 pages)
28 January 2011	Register inspection address has been changed (1 page)
28 January 2011	Appointment of Andrew John Lewis as a secretary (2 pages)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register(s) moved to registered inspection location (1 page)
28 January 2011	Register inspection address has been changed (1 page)
28 January 2011	Appointment of Andrew John Lewis as a secretary (2 pages)
13 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 2 (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 2 (3 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)
8 November 2010	Appointment of Jeffrey Scott Molitor as a director (2 pages)
8 November 2010	Appointment of Jeffrey Scott Molitor as a director (2 pages)
4 June 2010	Termination of appointment of Paul Lohrey as a director (1 page)
4 June 2010	Termination of appointment of Paul Lohrey as a director (1 page)
5 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
5 May 2010	Incorporation (39 pages)
5 May 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
5 May 2010	Incorporation (39 pages)

Vanguard Asset Management, Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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