Vanguard Asset Management, Ltd.. net worth, address, company information. Free

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Vanguard Asset Management, Ltd. (reg no 07243412) is a private limited company created on 2010-05-05. The company was registered at 4Th Floor The Walbrook Building, 25 Walbrook, London EC4N 8AF. Vanguard Asset Management, Ltd. operates SIC: 66300 - "fund management activities".

Company details

Name	Vanguard Asset Management, Ltd.
Number	07243412
Date of Incorporation:	Wed, 5th May 2010
End of financial year:	31 December
Address:	4th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF
SIC code:	66300 - Fund management activities

As for the 5 directors that can be found in the above-mentioned company, we can name: Blair F. (in the company from 29 June 2023), Lamiece A. (appointment date: 29 June 2023), Christopher M. (appointed on 30 April 2022). 1 secretary is there as well: Cynthia M. (appointed on 04 July 2022). The Companies House indexes 1 person of significant control - Vanguard Asset Services, Ltd., a company which is located at The Walbrook Building, 25 Walbrook, EC4N 8AF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vanguard Asset Services, Ltd.

6 April 2016

Address	4th Floor The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07242969
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (28 pages)
(CH01) On 2023-09-15 director's details were changed filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-29 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-29 filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-29 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-29 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-06-29 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-02-22 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-02-09 filed on: 9th, February 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, August 2022 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 2022-06-29: 5.00 GBP filed on: 12th, July 2022 \| capital	Free Download (3 pages)
(AP03) On 2022-07-04 - new secretary appointed filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-07-04 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-30 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-30 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-04-30 filed on: 4th, May 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-16: 4.00 GBP filed on: 10th, January 2022 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on 2021-11-17 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-11-17 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AP03) On 2021-11-17 - new secretary appointed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 12th, September 2021 \| accounts	Free Download (29 pages)
(TM01) Director appointment termination date: 2020-12-31 filed on: 31st, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-12-16 filed on: 31st, December 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (31 pages)
(AP01) New director was appointed on 2020-02-03 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-01-20 filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (29 pages)
(AD02) Location of register of charges 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 at an unknown date filed on: 12th, September 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-07-11 filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-05 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-05 filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-05 filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-07-05 filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-05 filed on: 16th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-06-07 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (27 pages)
(TM01) Director appointment termination date: 2018-08-03 filed on: 21st, August 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2018-01-01 filed on: 4th, January 2018 \| officers	Free Download (1 page)
(AP03) On 2018-01-01 - new secretary appointed filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 15th, June 2017 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2016-12-09 filed on: 10th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-16 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-01-17 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AP03) On 2016-09-08 - new secretary appointed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-09-08 filed on: 13th, September 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-06-23 filed on: 13th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 9th, June 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2016-05-05 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (11 pages)
(TM01) Director appointment termination date: 2016-03-23 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-30 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-10-09: 3.00 GBP filed on: 16th, October 2015 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2015-07-08 filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-05-05 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (11 pages)
(TM01) Director appointment termination date: 2015-05-11 filed on: 11th, May 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 28th, April 2015 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2015-02-27 filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-23 filed on: 2nd, January 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-08-04 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-12-31 filed on: 10th, June 2014 \| accounts	Free Download (24 pages)
(TM01) Director appointment termination date: 2014-05-30 filed on: 30th, May 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-05-22 filed on: 30th, May 2014 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2014-05-05 with full list of members filed on: 19th, May 2014 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 2014-05-19: 2.00 GBP capital
(CH01) On 2014-05-01 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-05-01 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-05-01 secretary's details were changed filed on: 19th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014-05-01 director's details were changed filed on: 19th, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 50 Cannon Street London EC4N 6JJ England on 2014-05-07 filed on: 7th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-05-05 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 21st, May 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2012-05-05 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (24 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 16th, December 2011 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, December 2011 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2011-05-05 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 26th, April 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to 2011-01-28 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (10 pages)
(AP03) On 2011-01-28 - new secretary appointed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 28th, January 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 28th, January 2011 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2010-12-31: 2.00 GBP filed on: 13th, January 2011 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-11-25 filed on: 25th, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-11-08 filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2011-05-31 to 2010-12-31 filed on: 5th, May 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, May 2010 \| incorporation	Free Download (39 pages)

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