Vanneck Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
- all other documents available
- 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
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Last balance sheet date | 2020-12-31 | |
Trade Debtors | £145,318 | +58.42% |
Employees | £0 | 0% |
Total assets | £1,166,468 | +31.98% |
MOORFIELDS ADVISORS LIMITED
PANMURE CAPITAL PARTNERS LIMITED
Company type |
Private Limited Company |
Company Number |
05473044 |
Record last updated |
Thursday, October 20, 2022 5:29:42 PM UTC |
Postal Code |
SW1P 3HB
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 13, 2022 |
Resignation of 2 people: one Director (a man)
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Registry |
Sep 30, 2019 |
Two appointments: 2 men
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Registry |
Sep 27, 2017 |
Two appointments: 2 men 5473...
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Registry |
Sep 27, 2017 |
Resignation of one Shareholder (Above 75%)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Feb 29, 2016 |
Appointment of a man as Director and Property Developer
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Financials |
Sep 18, 2014 |
Annual accounts
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Registry |
Sep 5, 2014 |
Annual return
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Registry |
Jul 23, 2014 |
Annual return 5473...
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Registry |
May 21, 2014 |
Resignation of one Director
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Registry |
May 21, 2014 |
Appointment of a man as Director
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Registry |
May 21, 2014 |
Resignation of one Secretary
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Registry |
May 21, 2014 |
Return of purchase of own shares
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Registry |
Feb 6, 2014 |
Resignation of one Financial Analyst and one Director (a man)
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Registry |
Jan 24, 2014 |
Appointment of a man as Company Director and Director
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Registry |
Jul 1, 2013 |
Annual return
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Financials |
May 16, 2013 |
Annual accounts
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Registry |
Jan 1, 2013 |
Resignation of one Secretary (a woman)
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Registry |
Dec 4, 2012 |
Resignation of one Director
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Registry |
Nov 28, 2012 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jun 13, 2012 |
Annual accounts
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Registry |
Jun 6, 2012 |
Annual return
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Registry |
Aug 19, 2011 |
Appointment of a man as Director
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Financials |
Aug 19, 2011 |
Annual accounts
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Registry |
Jun 30, 2011 |
Appointment of a man as Director and Financial Analyst
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Registry |
Jun 14, 2011 |
Annual return
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Registry |
Jan 14, 2011 |
Change of particulars for director
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Registry |
Jan 14, 2011 |
Change of particulars for director 5473...
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Registry |
Jan 14, 2011 |
Change of particulars for director
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Registry |
Jan 14, 2011 |
Change of particulars for secretary
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Financials |
Sep 27, 2010 |
Annual accounts
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Registry |
Jun 15, 2010 |
Annual return
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Registry |
Jan 25, 2010 |
Appointment of a woman as Secretary
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Registry |
Jan 25, 2010 |
Appointment of a woman as Secretary 5473...
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Registry |
Jan 25, 2010 |
Resignation of one Secretary
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Financials |
Sep 18, 2009 |
Annual accounts
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Registry |
Jun 16, 2009 |
Annual return
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Registry |
Jun 16, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 5, 2008 |
Change in situation or address of registered office
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Registry |
Jun 9, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 9, 2008 |
Annual return
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Financials |
May 28, 2008 |
Annual accounts
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Registry |
May 9, 2008 |
Change in situation or address of registered office
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Registry |
Dec 18, 2007 |
Auditor's letter of resignation
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Financials |
Aug 17, 2007 |
Annual accounts
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Registry |
Jun 26, 2007 |
Annual return
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Registry |
Jun 26, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
May 22, 2007 |
Notice of increase in nominal capital
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Registry |
May 15, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
May 2, 2007 |
£ nc 1000/1500000
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Registry |
Mar 23, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 19, 2007 |
Auditor's letter of resignation
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Registry |
Feb 9, 2007 |
Elective resolution
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Registry |
Jan 19, 2007 |
Appointment of a director
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Registry |
Jan 18, 2007 |
Memorandum of association
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Registry |
Jan 10, 2007 |
Company name change
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Registry |
Jan 10, 2007 |
Change of name certificate
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Registry |
Jan 9, 2007 |
Appointment of a man as Company Director and Director
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Financials |
Sep 14, 2006 |
Annual accounts
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Registry |
Jun 12, 2006 |
Elective resolution
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Registry |
Jun 12, 2006 |
Change of accounting reference date
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Registry |
Jun 12, 2006 |
Elective resolution
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Registry |
Jun 6, 2006 |
Annual return
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Registry |
Feb 21, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Feb 14, 2006 |
Alteration to memorandum and articles
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Registry |
Feb 14, 2006 |
Memorandum of association
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Registry |
Feb 14, 2006 |
Notice of increase in nominal capital
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Registry |
Feb 14, 2006 |
Disapplication of pre-emption rights
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Registry |
Feb 14, 2006 |
Authorised allotment of shares and debentures
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Registry |
Feb 14, 2006 |
£ nc 1000/1500000
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Registry |
Feb 1, 2006 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 18, 2006 |
Resignation of a director
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Registry |
Jan 16, 2006 |
Company name change
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Registry |
Jan 16, 2006 |
Change of name certificate
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Registry |
Jan 12, 2006 |
Resignation of one Investment Banker and one Director (a man)
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Registry |
Jul 12, 2005 |
Appointment of a director
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Registry |
Jul 8, 2005 |
Appointment of a director 5473...
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Registry |
Jul 8, 2005 |
Appointment of a director
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Registry |
Jun 30, 2005 |
Resignation of a director
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Registry |
Jun 30, 2005 |
Resignation of a secretary
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Registry |
Jun 6, 2005 |
Five appointments: 2 companies and 3 men
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