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Vanco Global LTD

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Reports

Extended Company Report with Annual Accounts VANCO GLOBAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OVAL (1344) LIMITED
VANCO E-SECURITY LIMITED

Details

Company type Private Limited Company, Active
Company Number 03606577
Record last updated Friday, June 17, 2022 11:37:57 PM UTC
Official Address 5 Units 6 Great West Plaza Riverbank Way Brentford Middlesex England Syon
There are 21 companies registered at this street
Postal Code TW89RE
Sector Other service activities n.e.c.

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VANCO GLOBAL LTD. (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 7, 2022 Appointment of a man as Global Network Operations and Director Appointment of a man as Global Network Operations and Director
Registry Nov 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 27, 2020 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Oct 19, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 22, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 8, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 23, 2014 Change of registered office address Change of registered office address
Registry Mar 26, 2014 Miscellaneous document Miscellaneous document
Registry Mar 24, 2014 Miscellaneous document 3606... Miscellaneous document 3606...
Financials Nov 5, 2013 Annual accounts Annual accounts
Registry Jul 22, 2013 Annual return Annual return
Registry Mar 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 13, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 5, 2013 Resignation of one Director Resignation of one Director
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 26, 2013 Appointment of a man as Director and Business Controller Appointment of a man as Director and Business Controller
Registry Feb 26, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Annual return Annual return
Registry Jul 21, 2011 Annual return 3606... Annual return 3606...
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Mar 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Oct 6, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 15, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 19, 2010 Annual return Annual return
Registry Apr 19, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 2009 Annual return Annual return
Financials Sep 3, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3606... Declaration of satisfaction in full or in part of a mortgage or charge 3606...
Registry Feb 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2009 Appointment of a man as Director 3606... Appointment of a man as Director 3606...
Registry Dec 12, 2008 Appointment of a director Appointment of a director
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 9, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 3, 2008 Annual return Annual return
Registry Jul 31, 2008 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of a director 3606... Resignation of a director 3606...
Registry Jun 20, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 12, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry May 19, 2008 Resignation of a director Resignation of a director
Registry May 5, 2008 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jan 17, 2008 Resignation of a director Resignation of a director
Registry Dec 23, 2007 Appointment of a director Appointment of a director
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Dec 12, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 10, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 3606... Declaration of satisfaction in full or in part of a mortgage or charge 3606...
Registry Sep 23, 2007 Appointment of a director Appointment of a director
Registry Sep 3, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2007 Annual return Annual return
Registry May 15, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2007 Particulars of a mortgage or charge 3606... Particulars of a mortgage or charge 3606...
Registry Mar 22, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Dec 10, 2006 Elective resolution Elective resolution
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Jul 31, 2006 Annual return Annual return
Financials Dec 1, 2005 Annual accounts Annual accounts
Registry Oct 19, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 14, 2005 Annual return Annual return
Registry Sep 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Dec 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 30, 2004 Memorandum of association Memorandum of association
Registry Dec 30, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Nov 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2004 Annual return Annual return
Registry Sep 9, 2003 Elective resolution Elective resolution
Financials Aug 12, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Registry Nov 20, 2002 Change of name certificate Change of name certificate
Registry Nov 20, 2002 Company name change Company name change
Financials Oct 9, 2002 Annual accounts Annual accounts
Registry Jul 27, 2002 Annual return Annual return
Registry Feb 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 29, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 29, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 29, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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