Vintage Asset Management Limited. Head office in London. Check Director.

Vintage Asset Management Limited, London

Vintage Asset Management Limited is a private limited company. Located at 7A Wyndham Place, London W1H 1PN, this 15 years old business was incorporated on 2008-09-10 and is classified as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
6 directors can be found in this firm: Alan M. (appointed on 01 November 2019), Martyn P. (appointed on 06 June 2019), Edward H. (appointed on 09 February 2017).

About
Name: Vintage Asset Management Limited
Number: 06694183
Incorporation date: 2008-09-10
End of financial year: 31 March


Address:	7a Wyndham Place London W1H 1PN
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Robert S.

10 September 2016

Nature of control:	25-50% shares

Geoffrey H.

10 September 2016

Nature of control:	25-50% shares

The date for Vintage Asset Management Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was sent on 2023-06-14. The deadline for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Robert S. that has 1/2 or less of shares. Geoffrey H. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
SH02	Sub-division of shares on December 15, 2023 filed on: 26th, January 2024 \| capital	Free Download (6 pages)

Type		Free download
SH02	Sub-division of shares on December 15, 2023 filed on: 26th, January 2024 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2024 \| resolution	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 24th, October 2023 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates June 14, 2023 filed on: 28th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 17th, August 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates June 14, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 23rd, July 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates June 14, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 6th, October 2020 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates June 14, 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On November 1, 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (21 pages)
CH01	On June 25, 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
CH01	On June 25, 2019 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from , 10 London Mews, London, W2 1HY to 7a Wyndham Place London W1H 1PN on June 25, 2019 filed on: 25th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates June 14, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	On June 6, 2019 new director was appointed. filed on: 11th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 14, 2018 filed on: 10th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 27th, July 2018 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates September 10, 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, September 2017 \| accounts	Free Download (22 pages)
TM02	Secretary appointment termination on August 31, 2017 filed on: 4th, September 2017 \| officers	Free Download (1 page)
AP01	On February 9, 2017 new director was appointed. filed on: 2nd, March 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 9, 2017 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates September 10, 2016 filed on: 13th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 22nd, July 2016 \| accounts	Free Download (24 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 23rd, March 2016 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2016 \| capital	Free Download (2 pages)
AR01	Annual return made up to September 10, 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on September 10, 2015: 1000.00 GBP capital
AA	Full accounts data made up to March 31, 2015 filed on: 12th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to September 10, 2014 with full list of members filed on: 8th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 6th, August 2014 \| accounts	Free Download (20 pages)
AR01	Annual return made up to September 10, 2013 with full list of members filed on: 30th, September 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 30th, July 2013 \| accounts	Free Download (18 pages)
AP01	On June 12, 2013 new director was appointed. filed on: 12th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 10, 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 6th, August 2012 \| accounts	Free Download (22 pages)
TM01	Director appointment termination date: June 25, 2012 filed on: 25th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to September 10, 2011 with full list of members filed on: 17th, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 8th, August 2011 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (17 pages)
AR01	Annual return made up to September 10, 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 4th, January 2010 \| accounts	Free Download (23 pages)
AR01	Annual return made up to September 10, 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2009 to 31/03/2009 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
288a	On October 24, 2008 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 09/10/2008 from 31 corsham street london N1 6DR filed on: 9th, October 2008 \| address	Free Download (1 page)
288a	On October 9, 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
288a	On October 9, 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
288b	On October 9, 2008 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
288b	On October 9, 2008 Appointment terminated secretary filed on: 9th, October 2008 \| officers	Free Download (1 page)
288a	On October 9, 2008 Secretary appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
288a	On October 9, 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, September 2008 \| incorporation	Free Download (17 pages)

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