VECTOR CONSORTIUM LIMITED
Company is dissolved
General Information
NAME
VECTOR CONSORTIUM LIMITED
COMPANY NUMBER
05833911
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/06/2006
(18 years and 6 months old)
WEBSITE
CHARTERHOUSELOMBARD.COM
CONFIRMATION STATEMENT MADE UP TO
31/05/2021
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Robert John Mallia (926944407) Appointed |
| 20/06/2024 | New Board Member Pamela Elizabeth Dorothy Smith - Hamer (915324813) Appointed |
| 20/06/2024 | New Board Member Robert Anthony Craig Huyton (927303960) Appointed |
Credit Risk Overview
Want to learn more about VECTOR CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VECTOR CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTOR CONSORTIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 66026 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 48 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 70 |
View Report |
|
C.C.S. CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARTERHOUSE COMMERCIAL FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Robert John Mallia (926944407) Appointed |
| 20/06/2024 | New Board Member Pamela Elizabeth Dorothy Smith - Hamer (915324813) Appointed |
| 20/06/2024 | New Board Member Robert Anthony Craig Huyton (927303960) Appointed |
| 20/06/2024 | New Board Member Jessica Coutts (919723708) Appointed |
| 17/07/2023 | New Board Member Robert Anthony Craig Huyton (927303960) Appointed |
| 09/03/2023 | New Board Member Robert Anthony Craig Huyton (927303960) Appointed |
| 16/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Robert Anthony Craig Huyton (927303960) Appointed |
| 21/08/2020 | Robert Anthony Craig Huyton (927242732) has left the board |
| 05/08/2020 | Robert John Mallia (927242718) has left the board |
| 05/08/2020 | New Board Member Robert John Mallia (926944407) Appointed |
| 29/07/2020 | New Board Member Robert Anthony Craig Huyton (927242732) Appointed |
| 29/07/2020 | New Board Member Robert John Mallia (927242718) Appointed |
| 17/07/2020 | Change in Reg. Office |
| 01/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Pamela Elizabeth Dorothy Hamer (915324813) Appointed |
| 14/02/2018 | Anthony Martin Shield (919726363) has left the board |
| 14/02/2018 | Anthony Martin Shield (915326325) has left the board |
| 14/02/2018 | New Company Secretary Pamela Elizabeth Dorothy Hamer (924307136) Appointed |
| 30/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 04/05/2015 | C.C.S. SECRETARIES LIMITED (910331272) has left the board |
| 04/05/2015 | New Company Secretary Anthony Martin Shield (919726363) Appointed |
| 01/05/2015 | C.C.S. DIRECTORS LIMITED (910331294) has left the board |
| 01/05/2015 | New Board Member Jessica Coutts (919723708) Appointed |
| 10/03/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
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