VANTAGE IB LIMITED: Filings

  • Overview

    Company NameVANTAGE IB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03441136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VANTAGE IB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    15 pagesAA

    Termination of appointment of James Frederick Corrigan-Stuart as a director on Sep 09, 2025

    1 pagesTM01

    Termination of appointment of Geoffrey Mckernan as a director on Mar 26, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Nov 29, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Miscellaneous

    Statement of fact – name correction. Incorrect name: vintage ib LIMITED correct name: vantage ib LIMITED
    1 pagesMISC

    Certificate of change of name

    Company name changed kingfisher insurance services LIMITED\certificate issued on 21/07/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2023

    RES15
    Annotations
    DateAnnotation
    Jul 27, 2023Clarification Company change of name on 21/07/2023 with the name of the company incorrectly shown as: VINTAGE IB LIMITED and not as: VANTAGE IB LIMITED, erroneously shown on the face of the certificate of Change of name dated: 21/07/2023.

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Ajay Tailor as a director on Jan 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Confirmation statement made on Nov 29, 2022 with updates

    5 pagesCS01

    Director's details changed for Mr Ajay Tailor on Jul 05, 2022

    2 pagesCH01

    Appointment of Mr Ajay Tailor as a director on Jun 08, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Nov 29, 2021 with updates

    5 pagesCS01

    Change of details for Kingfisher Uk Holdings Limited as a person with significant control on Dec 13, 2021

    2 pagesPSC05

    Change of details for Vantage Holdings Limited as a person with significant control on Apr 20, 2021

    2 pagesPSC05

    Termination of appointment of Jonathan Mark Cooper as a director on Sep 20, 2021

    1 pagesTM01

    Appointment of Ms Jacqueline Dawn Boast as a director on Aug 18, 2021

    2 pagesAP01

    Termination of appointment of Nigel James Stuart Coppen as a director on Aug 18, 2021

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2021

    RES15

    Change of name with request to seek comments from relevant body

    1 pagesNM06

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0