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VANGUARD RESPONSE SYSTEMS (UK) LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 05195456
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- FRENCH, Raymond Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-02
- Dissolved on
- 2020-07-16
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Gregory Leo Segall
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MC325 LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-08-02
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VANGUARD RESPONSE SYSTEMS (UK) LIMITED Company Description
- VANGUARD RESPONSE SYSTEMS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05195456. Its current trading status is "closed". It was registered 2004-08-02. It was previously called MC325 LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at 15 .
Get VANGUARD RESPONSE SYSTEMS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vanguard Response Systems (Uk) Limited - 15, Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-07-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-16) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-07-10) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-21) - AD01
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resolution (2019-05-14) - RESOLUTIONS
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resolution (2019-04-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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legacy (2019-03-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-03-19) - SH19
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legacy (2019-03-19) - CAP-SS
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resolution (2019-03-19) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-10-24) - 600
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-15) - CH01
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
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accounts-with-accounts-type-full (2017-10-24) - AA
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confirmation-statement-with-updates (2017-08-23) - CS01
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capital-allotment-shares (2017-06-21) - SH01
keyboard_arrow_right 2016
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mortgage-charge-part-release-with-charge-number (2016-03-10) - MR05
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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accounts-with-accounts-type-full (2016-09-21) - AA
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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accounts-with-accounts-type-full (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-06-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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mortgage-satisfy-charge-full (2013-04-09) - MR04
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legacy (2013-03-27) - MG02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-14) - AA
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accounts-with-accounts-type-full (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-director-company-with-change-date (2010-08-05) - CH01
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change-person-secretary-company-with-change-date (2010-08-05) - CH03
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change-account-reference-date-company (2010-06-25) - AA01
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change-account-reference-date-company-current-extended (2010-05-24) - AA01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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memorandum-articles (2010-02-16) - MEM/ARTS
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resolution (2010-02-16) - RESOLUTIONS
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legacy (2010-02-09) - MG01
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legacy (2010-01-28) - MG04
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legacy (2010-01-07) - MG01
keyboard_arrow_right 2009
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legacy (2009-04-04) - 288a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-08-12) - 288b
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legacy (2009-08-12) - 363a
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legacy (2009-03-28) - 288b
-
legacy (2009-09-25) - 395
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-12-21) - MG01
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legacy (2009-08-18) - 288b
keyboard_arrow_right 2008
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legacy (2008-08-29) - 363a
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legacy (2008-08-29) - 288c
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legacy (2008-06-04) - 288b
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legacy (2008-06-03) - 403a
-
legacy (2008-05-19) - 395
keyboard_arrow_right 2007
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legacy (2007-09-18) - 288b
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legacy (2007-01-12) - 288a
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accounts-with-accounts-type-full (2007-01-17) - AA
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auditors-resignation-company (2007-03-19) - AUD
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legacy (2007-09-18) - 288a
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legacy (2007-07-20) - 288a
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resolution (2007-09-21) - RESOLUTIONS
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legacy (2007-10-04) - 395
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legacy (2007-10-09) - 363s
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legacy (2007-10-23) - 403a
keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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legacy (2006-11-13) - 363s
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legacy (2006-11-08) - 363s
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accounts-with-accounts-type-full (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-07-23) - 225
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resolution (2005-09-28) - RESOLUTIONS
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legacy (2005-09-28) - 88(3)
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legacy (2005-09-28) - 123
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legacy (2005-09-28) - 288c
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legacy (2005-10-20) - 363s
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legacy (2005-09-28) - 88(2)R
keyboard_arrow_right 2004
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legacy (2004-08-24) - 395
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legacy (2004-08-18) - 287
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legacy (2004-08-18) - 288b
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legacy (2004-08-18) - 288a
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certificate-change-of-name-company (2004-08-09) - CERTNM
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incorporation-company (2004-08-02) - NEWINC