VANGUARD NUMBER 1 LIMITED
In Receivership
General Information
NAME
VANGUARD NUMBER 1 LIMITED
COMPANY NUMBER
10595673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/02/2017
(7 years and 10 months old)
WEBSITE
www.broadswordcapital.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/06/2020
28/10/2020
FROBISHER NUMBER 1 LIMITED
View all previous names
SOUTHAMPTON
SO14 2AQ
Office D, Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
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 |
|---|---|
| 06/10/2023 | Rebecca Elizabeth Smith (925244345) has left the board |
| 06/10/2023 | New Board Member Duncan Hamilton (931428002) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANGUARD NUMBER 1 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 VANGUARD NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANGUARD NUMBER 1 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 |
|---|---|---|---|---|
|
31/08/2023 - Present (1 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - 01/09/2017 (6 months) Born in Mar 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
10/04/2018 - Present (6 years and 8 months) Born in Mar 1970 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
27/10/2020 - Present (4 years and 1 months) Born in Dec 1977 |
Resigned | Director |
Current: 15 Past: 13 |
View Report |
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 |
|---|---|
| 06/10/2023 | Rebecca Elizabeth Smith (925244345) has left the board |
| 06/10/2023 | New Board Member Duncan Hamilton (931428002) Appointed |
| 29/08/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 11/02/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | John Arthur Gibson (922308035) has left the board |
| 29/10/2020 | New Board Member Rebecca Elizabeth Smith (925244345) Appointed |
| 02/08/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member John Arthur Gibson (922308035) Appointed |
| 17/04/2018 | Fraser James Cameron (922308540) has left the board |
| 23/01/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | John Arthur Gibson (922367804) has left the board |
| 15/09/2017 | New Board Member Fraser James Cameron (922308540) Appointed |
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