VANGUARD INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09676844
Status Active
Incorporation Date 8 July 2015
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 20 January 2017 USD 23,968,114.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of VANGUARD INTERNATIONAL LIMITED are www.vanguardinternational.co.uk, and www.vanguard-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vanguard International Limited is a Private Limited Company. The company registration number is 09676844. Vanguard International Limited has been working since 08 July 2015. The present status of the company is Active. The registered address of Vanguard International Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. KISLING, Guy Allen is a Director of the company. PAZ-GALINDO, Luis is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 08 July 2015
Director
KISLING, Guy Allen
Appointed Date: 08 July 2015
63 years old
Director
PAZ-GALINDO, Luis
Appointed Date: 15 December 2016
54 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 08 July 2015
39 years old

Persons With Significant Control

Mr John Duryea
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VANGUARD INTERNATIONAL LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
16 Mar 2017
Statement of capital following an allotment of shares on 20 January 2017
  • USD 23,968,114.00
13 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2017
Registration of charge 096768440001, created on 22 February 2017
20 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
...
... and 8 more events
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Jun 2016
Statement of capital following an allotment of shares on 20 May 2016
  • USD 23,668,114
08 Oct 2015
Statement of capital following an allotment of shares on 29 September 2015
  • USD 73,200
08 Jul 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VANGUARD INTERNATIONAL LIMITED Charges

22 February 2017
Charge code 0967 6844 0001
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: N/A…

Similar Companies

VANGUARD INTERIORS LIMITED VANGUARD INTERNATIONAL CORPORATION LTD VANGUARD INVESTMENT MANAGEMENT LIMITED VANGUARD INVESTMENTS EUROPE VANGUARD INVESTMENTS FUNDS ICVC VANGUARD INVESTMENTS LIMITED VANGUARD INVESTMENTS UK, LIMITED