Company Profile
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Large EnterpriseVanguard Investments Uk, Limited
04212659•Private Limited With Share Capital
4Th Floor The Walbrook Building, 25 Walbrook, London, EC4N8AF
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Incorporated
08/05/2001
Company Age
25 years
Directors
7
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Vanguard Investments Uk, Limited (04212659) is a private limited with share capital incorporated on 08/05/2001 (25 years old) and registered in london, EC4N8AF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Large Enterprise
Incorporated 08/05/2001
EC4N8AF
Financial Overview
Total Assets
£135.53M
Liabilities
£112.77M
Net Assets
£22.75M
Turnover
£124.10M
Cash
£18.00M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Resolution
Category:Resolution
Date:27-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2012
Resolution
Category:Resolution
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Legacy
Category:Mortgage
Date:14-10-2010
Legacy
Category:Mortgage
Date:14-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Move Registers To Sail Company
Category:Address
Date:14-05-2010
Change Sail Address Company
Category:Address
Date:14-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:11-09-2009
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th The Walbrook Building, 25 Walbrook, London, EC4N8AFRegistered