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VANTAGE RE LTD. - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 11023558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Sackville House
- 143-149 Fenchurch Street
- London
- EC3M 6BL
- England 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- DAVYS, Vian Robert
- OTHMAN, Nazmi
- HASHIM, Mohd Zarihi Bin Mohd
- YUSOF, Mohd Yusrizal Bin Mohd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-20
- Age Of Company 2017-10-20 6 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- TNB INTERNATIONAL SDN. BHD. (100.00%) Malaysia,Kuala Lumpur, Federal Territory,59200,null,No. 129 Jalan Bangsar,Tingkat 2, Ibu Pejabat Tenaga Nasional Berhad,Pejabat Setiausaha Syarikat
- Beneficial Owners
- -
Jurisdiction Particularities
- Company Name (english)
- Vantage RE Ltd.
- Additional Status Details
- Active
- Previous Names
- TENAGA INVESTMENTS UK LTD
- VAT Number
- GB383867347
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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VANTAGE RE LTD. Company Description
- VANTAGE RE LTD. is a ltd registered in United Kingdom with the Company reg no 11023558. Its current trading status is "live". It was registered 2017-10-20. It was previously called TENAGA INVESTMENTS UK LTD. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor, Sackville House .
Get VANTAGE RE LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vantage Re Ltd. - 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 2017-10-20
- 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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change-person-director-company-with-change-date (2023-08-25) - CH01
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accounts-with-accounts-type-group (2023-10-03) - AA
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confirmation-statement-with-updates (2023-08-14) - CS01
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change-person-director-company-with-change-date (2023-03-29) - CH01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-15) - MR01
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capital-allotment-shares (2022-12-07) - SH01
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memorandum-articles (2022-11-29) - MA
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resolution (2022-11-29) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-24) - CS01
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accounts-with-accounts-type-group (2022-06-15) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-22) - CH01
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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capital-allotment-shares (2021-10-14) - SH01
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termination-director-company-with-name-termination-date (2021-09-22) - TM01
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confirmation-statement-with-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-07-15) - AP01
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accounts-with-accounts-type-group (2021-07-09) - AA
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resolution (2021-06-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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accounts-with-accounts-type-group (2020-07-07) - AA
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termination-secretary-company-with-name-termination-date (2020-07-08) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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accounts-with-accounts-type-group (2019-03-11) - AA
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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confirmation-statement-with-updates (2018-11-05) - CS01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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change-person-director-company-with-change-date (2018-12-12) - CH01
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-11-02) - AA01
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cessation-of-a-person-with-significant-control (2017-11-01) - PSC07
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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resolution (2017-11-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2017-11-15) - PSC08
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incorporation-company (2017-10-20) - NEWINC