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VAULTEX UK LIMITED - All Saints Triangle, Caledonian Road, London, N1 9UT, United Kingdom
Company Information
- Company registration number
- 06356813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- All Saints Triangle
- Caledonian Road
- London
- N1 9UT
- United Kingdom All Saints Triangle, Caledonian Road, London, N1 9UT, United Kingdom UK
Management
- Managing Directors
- NASH, Andrew
- SMITH, Christine
- VAUGHAN, Philip Leslie
- VIGNOLI, Emanuele
- WALLIS, Caroline
- JAMES, Rebecca Anne
- Company secretaries
- MARTIN, Nigel
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-30
- Age Of Company 2007-08-30 16 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Hsbc Uk Bank Plc
- Barclays Bank Uk Plc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAWTHORN CASH MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800Z5UM45KS4I9Z34
- Filing of Accounts
- Due Date: 2021-07-06
- Last Date: 2019-10-04
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2020-08-15
- Last Date: 2019-08-01
✓
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VAULTEX UK LIMITED Company Description
- VAULTEX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06356813. Its current trading status is "live". It was registered 2007-08-30. It was previously called HAWTHORN CASH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66190". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-08-01.It can be contacted at All Saints Triangle .
Get VAULTEX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vaultex Uk Limited - All Saints Triangle, Caledonian Road, London, N1 9UT, United Kingdom
- 2007-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VAULTEX UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06356813#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06356813#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06356813#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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accounts-with-accounts-type-full (2019-03-05) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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termination-secretary-company-with-name-termination-date (2019-07-30) - TM02
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change-person-director-company-with-change-date (2018-07-03) - CH01
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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termination-director-company-with-name-termination-date (2018-07-17) - TM01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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confirmation-statement-with-updates (2018-08-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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notification-of-a-person-with-significant-control (2018-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-02) - PSC07
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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accounts-with-accounts-type-group (2017-02-14) - AA
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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accounts-with-accounts-type-group (2016-02-24) - AA
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accounts-with-accounts-type-group (2015-02-20) - AA
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termination-director-company-with-name-termination-date (2015-03-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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accounts-with-accounts-type-group (2013-06-03) - AA
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termination-director-company-with-name (2013-06-20) - TM01
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appoint-person-director-company-with-name (2013-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-person-director-company-with-change-date (2013-09-18) - CH01
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auditors-resignation-company (2013-08-06) - AUD
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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appoint-corporate-secretary-company-with-name (2012-09-03) - AP04
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change-registered-office-address-company-with-date-old-address (2012-09-03) - AD01
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termination-secretary-company-with-name (2012-07-23) - TM02
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termination-director-company-with-name (2012-05-29) - TM01
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accounts-with-accounts-type-group (2012-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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resolution (2011-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-28) - AP01
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-02-04) - AP01
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termination-director-company-with-name (2011-02-04) - TM01
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keyboard_arrow_right 2009
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legacy (2009-01-14) - 288b
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legacy (2009-01-26) - 288b
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legacy (2009-03-26) - 288c
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legacy (2008-07-18) - 288a
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legacy (2007-11-12) - 288a
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legacy (2007-09-11) - 225
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resolution (2007-09-10) - RESOLUTIONS
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legacy (2007-10-26) - 88(2)R
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legacy (2007-11-13) - 288b
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legacy (2007-11-20) - 288a
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memorandum-articles (2007-11-20) - MEM/ARTS
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legacy (2007-11-20) - 288b
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legacy (2007-11-20) - 287
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resolution (2007-11-29) - RESOLUTIONS
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legacy (2007-11-29) - 88(2)R
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legacy (2007-11-29) - 123
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legacy (2007-11-30) - 395
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legacy (2007-12-05) - 288a
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legacy (2007-12-29) - 395
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legacy (2007-11-14) - 288a
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incorporation-company (2007-08-30) - NEWINC
