- Company Overview for VERTEX LIFE AND PENSIONS LIMITED (02831043)
- Filing history for VERTEX LIFE AND PENSIONS LIMITED (02831043)
- People for VERTEX LIFE AND PENSIONS LIMITED (02831043)
- Charges for VERTEX LIFE AND PENSIONS LIMITED (02831043)
- More for VERTEX LIFE AND PENSIONS LIMITED (02831043)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
14 Sep 2011 | AP03 | Appointment of Richard Hawke Collins as a secretary | |
14 Sep 2011 | TM02 | Termination of appointment of Anne Sheffield as a secretary | |
12 Aug 2011 | AP01 | Appointment of Robert Charles Coyle as a director | |
11 Aug 2011 | TM01 | Termination of appointment of Edward Charlesworth as a director | |
13 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
25 May 2011 | AD02 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom | |
12 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
11 May 2011 | CH01 | Director's details changed for Paul Terence Sweeny on 12 April 2011 | |
11 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
27 Apr 2011 | CC04 | Statement of company's objects | |
21 Apr 2011 | RESOLUTIONS |
Resolutions
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01 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Mar 2011 | AA | Full accounts made up to 31 March 2010 | |
20 Dec 2010 | CH01 | Director's details changed for Paul Terence Sweeny on 17 December 2010 | |
03 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
03 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
03 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
03 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
03 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
26 Aug 2010 | AD01 | Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 | |
26 Aug 2010 | AD02 | Register inspection address has been changed | |
04 Jun 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
26 Mar 2010 | AA | Full accounts made up to 31 March 2009 | |
03 Dec 2009 | TM01 | Termination of appointment of Stephan Forster as a director |