VESTGUARD UK LIMITED

Name:	VESTGUARD UK LIMITED VESTGUARD UK LTD
Address:	SWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU
Incorporation Date:	2001-12-03

Company Documents

date	name	form type
2022-06-24	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES	CS01
2022-05-23	DIRECTOR APPOINTED MR MICHAEL DAVID COTTON	AP01
2022-05-09	APPOINTMENT TERMINATED, DIRECTOR DAVID CHANDLER	TM01
2022-10-21	31/05/22 TOTAL EXEMPTION FULL	AA
2021-09-27	DIRECTOR APPOINTED MR ROSS DANIEL KING	AP01
2021-11-05	31/05/21 TOTAL EXEMPTION FULL	AA
2021-06-24	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES	CS01
2020-09-18	30/06/20 STATEMENT OF CAPITAL GBP 1400	SH01
2020-12-21	31/05/20 TOTAL EXEMPTION FULL	AA
2020-07-22	REGISTRATION OF A CHARGE / CHARGE CODE 043330570001	MR01
2020-09-23	APPOINTMENT TERMINATED, SECRETARY MICHAEL COTTON	TM02
2020-02-25	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES	CS01
2020-07-07	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES	CS01
2020-01-31	31/05/19 TOTAL EXEMPTION FULL	AA
2019-05-30	REGISTERED OFFICE CHANGED ON 30/05/2019 FROMSIXTY SIX NORTH QUAYGREAT YARMOUTHNORFOLKNR30 1HEUNITED KINGDOM	AD01
2019-02-21	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES	CS01
2019-02-11	31/05/18 TOTAL EXEMPTION FULL	AA
2018-12-14	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES	CS01
2017-12-06	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES	CS01
2017-11-16	REGISTERED OFFICE CHANGED ON 16/11/2017 FROMSWIFT HOUSE GROUND FLOOR, 18 HOFFMANNS WAYCHELMSFORDESSEXCM1 1GUENGLAND	AD01
2017-01-19	DIRECTOR APPOINTED MR DAVID MICHAEL CHANDLER	AP01
2017-08-17	31/05/17 TOTAL EXEMPTION FULL	AA
2017-07-13	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTON	TM01
2017-03-20	REGISTERED OFFICE CHANGED ON 20/03/2017 FROMONSLOW HOUSE, 62 BROOMFIELD ROADCHELMSFORDCM1 1SW	AD01
2017-01-03	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-08-30	APPOINTMENT TERMINATED, DIRECTOR OLIVER LINCOLN	TM01
2016-10-04	DIRECTOR APPOINTED MR STEVEN ANTONY ASHURST	AP01
2016-08-30	DIRECTOR APPOINTED MR MICHAEL DAVID COTTON	AP01
2016-01-06	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-12-22	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES	CS01
2016-11-11	APPOINTMENT TERMINATED, DIRECTOR STEVEN ASHURST	TM01
2015-12-17	03/12/15 FULL LIST	AR01
2014-02-13	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-12-19	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DAVID COTTON / 03/12/2014	CH03
2014-04-23	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH	TM01
2014-03-21	REGISTERED OFFICE CHANGED ON 21/03/2014 FROMLIME HOUSE75 CHURCH ROAD TIPTREECOLCHESTERESSEXCO5 0HB	AD01
2014-12-29	31/05/14 TOTAL EXEMPTION SMALL	AA
2014-12-19	03/12/14 FULL LIST	AR01
2014-12-19	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER SCOTT LINCOLN / 03/12/2014	CH01
2013-12-13	03/12/13 FULL LIST	AR01
2013-02-01	31/05/12 TOTAL EXEMPTION SMALL	AA
2012-04-16	DIRECTOR APPOINTED OLIVER SCOTT LINCOLN	AP01
2012-04-16	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTON	TM01
2012-03-01	31/05/11 TOTAL EXEMPTION SMALL	AA
2012-12-21	03/12/12 FULL LIST	AR01
2012-12-21	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SCOTT LINCOLN / 03/12/2012	CH01
2011-12-14	03/12/11 FULL LIST	AR01
2011-04-28	APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD	TM01
2011-04-28	APPOINTMENT TERMINATED, DIRECTOR SHAUN WARD	TM01
2011-12-14	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 03/12/2011	CH01
2011-04-28	DIRECTOR APPOINTED MR MICHAEL SMITH	AP01
2010-12-07	03/12/10 FULL LIST	AR01
2010-11-25	31/05/10 TOTAL EXEMPTION SMALL	AA
2009-12-18	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID COTTON / 03/12/2009	CH01
2009-12-18	03/12/09 FULL LIST	AR01
2009-07-03	PREVEXT FROM 30/11/2008 TO 31/05/2009	225
2009-12-18	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WARD / 03/12/2009	CH01
2009-12-18	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VINCENT WARD / 03/12/2009	CH01
2009-09-15	31/05/09 TOTAL EXEMPTION SMALL	AA
2009-04-21	RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS; AMEND	363a