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NORFOLK VANGUARD WEST LIMITED - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
Company Information
- Company registration number
- 08141115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70
- St Mary Axe
- London
- EC3A 8BE
- United Kingdom 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom UK
Management
- Managing Directors
- MANSFELD, Jonas Van
- VIKHOLM, Mats
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-12
- Age Of Company 2012-07-12 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Nvw Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORFOLK VANGUARD LIMITED
- Legal Entity Identifier (LEI)
- 529900EF0U17VEUXMV60
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-01-13
- Last Date: 2023-12-30
✓
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NORFOLK VANGUARD WEST LIMITED Company Description
- NORFOLK VANGUARD WEST LIMITED is a ltd registered in United Kingdom with the Company reg no 08141115. Its current trading status is "live". It was registered 2012-07-12. It was previously called NORFOLK VANGUARD LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 5Th Floor 70 .
Get NORFOLK VANGUARD WEST LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norfolk Vanguard West Limited - 5th Floor 70, St Mary Axe, London, EC3A 8BE, United Kingdom
- 2012-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORFOLK VANGUARD WEST LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08141115#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08141115#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08141115#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-11-28) - SH01
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certificate-change-of-name-company (2023-09-30) - CERTNM
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change-person-director-company-with-change-date (2023-05-18) - CH01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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resolution (2023-05-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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memorandum-articles (2023-05-03) - MA
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resolution (2023-09-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2023-10-12) - RP04SH01
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accounts-with-accounts-type-full (2023-12-04) - AA
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-22) - AA
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change-to-a-person-with-significant-control (2022-01-02) - PSC05
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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confirmation-statement-with-updates (2021-12-30) - CS01
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change-to-a-person-with-significant-control (2021-12-15) - PSC05
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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change-person-director-company-with-change-date (2021-03-03) - CH01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
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accounts-with-accounts-type-full (2021-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-18) - CH01
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confirmation-statement-with-updates (2019-04-05) - CS01
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confirmation-statement-with-updates (2019-04-04) - CS01
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-updates (2019-08-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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capital-allotment-shares (2019-07-11) - SH01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-28) - CS01
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accounts-with-accounts-type-full (2018-07-04) - AA
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-13) - TM02
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capital-allotment-shares (2017-02-06) - SH01
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appoint-person-director-company-with-name-date (2017-07-13) - AP01
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change-sail-address-company-with-old-address-new-address (2017-07-24) - AD02
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confirmation-statement-with-updates (2017-07-25) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-10-10) - TM01
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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certificate-change-of-name-company (2016-11-15) - CERTNM
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change-of-name-notice (2016-11-15) - CONNOT
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appoint-person-secretary-company-with-name-date (2016-07-21) - AP03
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confirmation-statement-with-updates (2016-07-20) - CS01
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accounts-with-accounts-type-dormant (2016-06-07) - AA
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-01) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-08-20) - RP04
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change-person-director-company-with-change-date (2013-09-17) - CH01
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second-filing-of-form-with-form-type (2013-09-04) - RP04
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change-sail-address-company (2013-09-17) - AD02
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move-registers-to-sail-company (2013-09-17) - AD03
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change-person-director-company-with-change-date (2013-09-26) - CH01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-05) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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change-account-reference-date-company-current-shortened (2012-09-14) - AA01
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change-person-director-company-with-change-date (2012-09-13) - CH01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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termination-director-company-with-name (2012-09-13) - TM01
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incorporation-company (2012-07-12) - NEWINC
