VANTAGE ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameVANTAGE ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04580266
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VANTAGE ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 10 Gwendolen Avenue London SW15 6EH on May 04, 2025

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Belinda Lara Keheyan as a director on Aug 18, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    7 pagesCS01

    Cancellation of shares. Statement of capital on Mar 19, 2021

    • Capital: GBP 485.7
    8 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of details for Mr Robert Michael Warwick Thain as a person with significant control on Mar 19, 2021

    2 pagesPSC04

    Termination of appointment of Jeremy David Mudie as a director on Mar 19, 2021

    1 pagesTM01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    8 pagesCS01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    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