Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
AM10 |
Administrator's progress report
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14 Aug 2024 |
AM19 |
Notice of extension of period of Administration
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06 Mar 2024 |
AM10 |
Administrator's progress report
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20 Oct 2023 |
COM2 |
Change of membership of creditors or liquidation committee
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12 Oct 2023 |
COM1 |
Establishment of creditors or liquidation committee
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30 Sep 2023 |
AM03 |
Statement of administrator's proposal
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30 Sep 2023 |
AM06 |
Notice of deemed approval of proposals
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28 Sep 2023 |
AM02 |
Statement of affairs with form AM02SOA
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28 Sep 2023 |
AM01 |
Appointment of an administrator
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07 Sep 2023 |
AD01 |
Registered office address changed from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 7 September 2023
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25 Aug 2023 |
CERTNM |
Company name changed verex insurance services LIMITED\certificate issued on 25/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-23
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14 Aug 2023 |
MR04 |
Satisfaction of charge 056868310002 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 056868310001 in full
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20 Apr 2023 |
AD01 |
Registered office address changed from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 20 April 2023
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19 Apr 2023 |
MR01 |
Registration of charge 056868310004, created on 30 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 31 December 2022
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03 Aug 2022 |
AP01 |
Appointment of Brian Richard Hallett as a director on 3 August 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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04 May 2022 |
AA |
Full accounts made up to 30 April 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE on 3 March 2022
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01 Nov 2021 |
AA01 |
Previous accounting period extended from 30 October 2020 to 29 April 2021
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24 Sep 2021 |
MR01 |
Registration of charge 056868310003, created on 6 September 2021
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11 Mar 2021 |
MR01 |
Registration of charge 056868310002, created on 11 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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