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VANNECK LIMITED - Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB, United Kingdom
Company Information
- Company registration number
- 05473044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Little Tufton House
- 3 Dean Trench Street
- London
- SW1P 3HB Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB UK
Management
- Managing Directors
- STEVENSON, Heneage John
- STEVENSON, William Beckford James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-06
- Age Of Company 2005-06-06 18 years
- SIC/NACE
- 64301
Ownership
- Beneficial Owners
- Mr William Stevenson
- Mr Heneage Stevenson
- Mr Heneage Stevenson
- Mr William Stevenson
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOUDWATER INVESTMENT PARTNERS LIMITED
- Legal Entity Identifier (LEI)
- 213800VX5V7Q761HSV02
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-06-08
- Last Date: 2022-05-25
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VANNECK LIMITED Company Description
- VANNECK LIMITED is a ltd registered in United Kingdom with the Company reg no 05473044. Its current trading status is "live". It was registered 2005-06-06. It was previously called LOUDWATER INVESTMENT PARTNERS LIMITED. It has declared SIC or NACE codes as "64301". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Little Tufton House .
Get VANNECK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vanneck Limited - Little Tufton House, 3 Dean Trench Street, London, SW1P 3HB, United Kingdom
- 2005-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-08) - AA
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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capital-cancellation-shares (2022-12-07) - SH06
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cessation-of-a-person-with-significant-control (2022-07-18) - PSC07
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capital-return-purchase-own-shares (2022-12-07) - SH03
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confirmation-statement-with-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-03) - PSC01
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confirmation-statement-with-updates (2018-09-03) - CS01
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-07) - CS01
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accounts-with-accounts-type-full (2017-07-26) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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certificate-change-of-name-company (2016-02-25) - CERTNM
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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termination-director-company-with-name (2014-05-21) - TM01
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appoint-person-director-company-with-name (2014-05-21) - AP01
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termination-secretary-company-with-name (2014-05-21) - TM02
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capital-return-purchase-own-shares (2014-05-21) - SH03
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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termination-director-company-with-name (2012-12-04) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-14) - AR01
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change-person-director-company-with-change-date (2011-01-14) - CH01
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change-person-secretary-company-with-change-date (2011-01-14) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-27) - AA
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
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termination-secretary-company-with-name (2010-01-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-06-16) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-09) - 287
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-28) - AA
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legacy (2008-06-09) - 288c
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legacy (2008-11-05) - 287
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-01-10) - CERTNM
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memorandum-articles (2007-01-18) - MEM/ARTS
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legacy (2007-01-19) - 288a
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resolution (2007-02-09) - RESOLUTIONS
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auditors-resignation-company (2007-02-19) - AUD
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legacy (2007-03-23) - 88(2)R
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-05-15) - 88(2)R
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legacy (2007-05-22) - 123
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legacy (2007-06-26) - 288c
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legacy (2007-06-26) - 363a
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accounts-with-accounts-type-full (2007-08-17) - AA
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auditors-resignation-company (2007-12-18) - AUD
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-01-16) - CERTNM
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legacy (2006-01-18) - 288b
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legacy (2006-02-01) - 88(2)R
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-14) - 123
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memorandum-articles (2006-02-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (2006-09-14) - AA
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legacy (2006-06-06) - 363a
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resolution (2006-06-12) - RESOLUTIONS
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legacy (2006-06-12) - 225
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legacy (2006-02-21) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-07-12) - 288a
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legacy (2005-07-08) - 288a
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legacy (2005-06-30) - 288b
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incorporation-company (2005-06-06) - NEWINC