Vaultex Uk Limited. Head office in London. Check Director.

Vaultex Uk Limited, London

Vaultex Uk Limited is a private limited company. Previously, it was called Hawthorn Cash Management Limited (it was changed on 2007-10-30). Situated at All Saints Triangle, Caledonian Road, London N1 9UT, the aforementioned 16 years old firm was incorporated on 2007-08-30 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
6 directors can be found in the enterprise: Jane N. (appointed on 25 April 2022), William A. (appointed on 25 April 2022), Brechje O. (appointed on 03 February 2021). As for the secretaries (1 in total), we can name: Nigel M. (appointed on 30 July 2019).

About
Name: Vaultex Uk Limited
Number: 06356813
Incorporation date: 2007-08-30
End of financial year: 06 October


Address:	All Saints Triangle Caledonian Road London N1 9UT
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Barclays Bank Uk Plc

1 April 2018

Address	1 Churchill Place, London, E14 5HP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09740322
Nature of control:	25-50% voting rights 25-50% shares

Hsbc Uk Bank Plc

1 July 2018

Address	1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09928412
Nature of control:	25-50% voting rights 25-50% shares

Hsbc Bank Plc

6 April 2016 - 1 July 2018

Address	8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	00014259
Nature of control:	25-50% voting rights 25-50% shares

Barclays Bank Plc

6 April 2016 - 1 April 2018

Address	1 Churchill Place, London, E14 5HP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	01026167
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Vaultex Uk Limited confirmation statement filing is 2024-08-15. The latest one was submitted on 2023-08-01. The date for a subsequent accounts filing is 06 July 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Barclays Bank Uk Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Churchill Place, E14 5HP London. Hsbc Uk Bank Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Centenary Square, B1 1HQ Birmingham. Hsbc Bank Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Canada Square, E14 5HQ London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-10-06 filed on: 12th, February 2024 \| accounts	Free Download (42 pages)

Type		Free download
AA	Full accounts data made up to 2023-10-06 filed on: 12th, February 2024 \| accounts	Free Download (42 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 3rd, February 2023 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-10-01 filed on: 4th, February 2022 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-10-02 filed on: 25th, February 2021 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2019-10-04 filed on: 22nd, June 2020 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2018-10-05 filed on: 5th, March 2019 \| accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to 2017-10-06 filed on: 22nd, May 2018 \| accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 14th, February 2017 \| accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to 2015-10-02 filed on: 24th, February 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-01 filed on: 16th, September 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2014-10-03 filed on: 20th, February 2015 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 6th, August 2014 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-10-04 filed on: 14th, February 2014 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 15th, August 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-08-15: 10,000,000 GBP capital
AA	Group of companies' accounts made up to 2012-10-05 filed on: 3rd, June 2013 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-01 filed on: 11th, September 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 14th, February 2012 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-01 filed on: 5th, August 2011 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2011 \| resolution	Free Download (41 pages)
AA	Group of companies' accounts made up to 2010-10-01 filed on: 27th, January 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-01 filed on: 31st, August 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-10-02 filed on: 22nd, February 2010 \| accounts	Free Download (30 pages)
363a	Period up to 2009-09-10 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-10-03 filed on: 12th, March 2009 \| accounts	Free Download (32 pages)
363a	Period up to 2008-10-15 - Annual return with full member list filed on: 15th, October 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/2008 to 06/10/2008 filed on: 13th, October 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2007 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2007 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, November 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, November 2007 \| resolution	Free Download
123	Nc inc already adjusted 21/11/07 filed on: 29th, November 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/11/07 filed on: 29th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999998 shares on 2007-11-21. Value of each share 1 £, total number of shares: 10000000. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 9999998 shares on 2007-11-21. Value of each share 1 £, total number of shares: 10000000. filed on: 29th, November 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, November 2007 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, November 2007 \| resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, November 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, November 2007 \| incorporation	Free Download (12 pages)
88(2)R	Alloted 1 shares on 2007-10-12. Value of each share 1 £, total number of shares: 2. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-10-12. Value of each share 1 £, total number of shares: 2. filed on: 26th, October 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 11th, September 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, September 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 10th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, September 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 10th, September 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 10th, September 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, September 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, September 2007 \| resolution
NEWINC	Incorporation filed on: 30th, August 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 30th, August 2007 \| incorporation	Free Download (12 pages)

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