Vantage Re Ltd.. net worth, address, company information. Free

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Vantage Re Ltd. (registration number 11023558) is a private limited company started on 2017-10-20 in England. The firm was registered at 1St Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. Having undergone a change in 2021-06-24, the previous name this business used was Tenaga Investments Uk Ltd. Vantage Re Ltd. operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Vantage Re Ltd.
Number	11023558
Date of Incorporation:	2017/10/20
End of financial year:	31 December
Address:	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this particular firm, we can name: Mohd H. (in the company from 30 March 2022), Mohd Y. (appointment date: 28 June 2021), Vian D. (appointed on 11 February 2021). The official register reports 1 person of significant control - Dentons Nominees Ukmea Limited, a corporation which can be reached at Fleet Place, EC4M 7WS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dentons Nominees Ukmea Limited

20 October 2017 - 1 November 2017

Address	One Fleet Place, London, EC4M 7WS
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	01872072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (70 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (70 pages)
(CH01) On 2023-08-25 director's details were changed filed on: 25th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-08-03 filed on: 14th, August 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 2023-03-29 director's details were changed filed on: 29th, March 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 110235580002, created on 2022-12-15 filed on: 15th, December 2022 \| mortgage	Free Download (54 pages)
(SH01) Statement of Capital on 2022-11-25: 57748473.00 GBP filed on: 7th, December 2022 \| capital	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 29th, November 2022 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 29th, November 2022 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-08-03 filed on: 24th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (64 pages)
(AP01) New director was appointed on 2022-03-30 filed on: 1st, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-03-30 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(CH01) On 2021-10-22 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-22 director's details were changed filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-08-09: 20000000.00 GBP filed on: 14th, October 2021 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-09-14 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-09-14 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-08-03 filed on: 3rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-06-28 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-28 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-06-28 filed on: 15th, July 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 9th, July 2021 \| accounts	Free Download (47 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021-06-24 filed on: 24th, June 2021 \| resolution	Free Download (3 pages)
(TM01) Director appointment termination date: 2021-02-28 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-02-11 filed on: 19th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-10-19 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-06-17 filed on: 21st, July 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from One Fleet Place London EC4M 7WS to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2020-07-08 filed on: 8th, July 2020 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2020-06-30 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 7th, July 2020 \| accounts	Free Download (48 pages)
(TM01) Director appointment termination date: 2020-03-12 filed on: 16th, March 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-10-19 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-05-13 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-05-13 filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 11th, March 2019 \| accounts	Free Download (43 pages)
(AP01) New director was appointed on 2018-12-11 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-12-11 director's details were changed filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-19 filed on: 5th, November 2018 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 110235580001, created on 2018-03-28 filed on: 6th, April 2018 \| mortgage	Free Download (29 pages)
(SH01) Statement of Capital on 2018-02-28: 18010000.00 GBP filed on: 12th, March 2018 \| capital	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-10-31 to 2018-12-31 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-11-01 filed on: 1st, November 2017 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2017-11-01 filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-11-01 filed on: 1st, November 2017 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 2017-11-01 filed on: 1st, November 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-11-01 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2017-11-01 filed on: 1st, November 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, October 2017 \| incorporation	Free Download

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