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VERTEX LIFE AND PENSIONS LIMITED

Company number 02831043

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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