VANGUARD INTERNATIONAL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04582208

Incorporation date

04/11/2002

Size

Full

Classification

Security broking and fund management (67.12 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2002)

02/04/2012

Final Gazette dissolved via voluntary strike-off

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19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2011

Application to strike the company off the register

View PDF (3 pages)

03/05/2011

Registered office address changed from 3 Limpsfield Road South Croydon Surrey CR2 9LA on 2011-05-04

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

19/08/2010

Appointment of Mr Francis Humfrey Jordan as a director

View PDF (2 pages)

18/08/2010

Termination of appointment of Fj Management Services (Uk) Limited as a director

View PDF (1 pages)

10/03/2010

Miscellaneous

View PDF (1 pages)

14/12/2009

Memorandum and Articles of Association

View PDF (26 pages)

14/12/2009

Statement by Directors

View PDF (1 pages)

14/12/2009

Statement of capital on 2009-12-15

View PDF (4 pages)

14/12/2009

Solvency Statement dated 09/12/09

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (5 pages)

08/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

08/11/2009

Director's details changed for Fj Management Services (Uk) Limited on 2009-11-05

View PDF (2 pages)

08/11/2009

Secretary's details changed for Francis Jordan & Co Ltd on 2009-11-05

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

04/11/2008

Return made up to 05/11/08; full list of members

View PDF (3 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

04/11/2008

Location of debenture register

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

29/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/12/2006

Return made up to 05/11/06; full list of members

View PDF (2 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/11/2005

Return made up to 05/11/05; full list of members

View PDF (2 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/05/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/11/2004

Return made up to 05/11/04; full list of members

View PDF (6 pages)

18/05/2004

Ad 10/05/04--------- us$ si 30000000@1=30000000 us$ ic 50000000/80000000

View PDF (2 pages)

01/12/2003

Return made up to 05/11/03; full list of members

View PDF (6 pages)

01/12/2003

Secretary's particulars changed;director's particulars changed

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24/11/2003

Ad 07/07/03--------- us$ si 49999999@1

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24/11/2003

Resolutions

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24/11/2003

Resolutions

View PDF (1 pages)

24/11/2003

Us$ nc 80000/80000000 05/11/02

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04/02/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (5 pages)

13/11/2002

New director appointed

View PDF (1 pages)

12/11/2002

New secretary appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Secretary resigned

View PDF (1 pages)

10/11/2002

Memorandum and Articles of Association

View PDF (11 pages)

04/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/11/2002 - 04/11/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/11/2002 - 04/11/2002	43699
Jordan, Francis Humfrey	Director	18/08/2010 - Present	23
FRANCIS JORDAN & CO LTD	Corporate Secretary	04/11/2002 - Present	14
FJ MANAGEMENT SERVICES (UK) LIMITED	Corporate Director	04/11/2002 - 18/08/2010	1

Persons with Significant Control

No PSC data available.

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Description

About VANGUARD INTERNATIONAL INVESTMENTS LIMITED

VANGUARD INTERNATIONAL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/11/2002 with the registered office located at 8 Aldercombe Lane, Caterham, Surrey CR3 6ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANGUARD INTERNATIONAL INVESTMENTS LIMITED?

VANGUARD INTERNATIONAL INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/11/2002 and dissolved on 02/04/2012.

Where is VANGUARD INTERNATIONAL INVESTMENTS LIMITED located?

VANGUARD INTERNATIONAL INVESTMENTS LIMITED is registered at 8 Aldercombe Lane, Caterham, Surrey CR3 6ED.

What does VANGUARD INTERNATIONAL INVESTMENTS LIMITED do?

VANGUARD INTERNATIONAL INVESTMENTS LIMITED operates in the Security broking and fund management (67.12 - SIC 2003) sector.

What is the latest filing for VANGUARD INTERNATIONAL INVESTMENTS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.