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VERTEX GLOBAL TAX SOLUTIONS LTD

Company number 05982877

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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)
15 Sep 2017 PSC07 Cessation of Stefanie Thompson as a person with significant control on 6 April 2016
15 Sep 2017 PSC07 Cessation of Amanda Radcliffe as a person with significant control on 6 April 2016
30 Aug 2017 TM02 Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 30 August 2017
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
11 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
23 Aug 2016 AA Accounts for a small company made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 774
30 Apr 2015 AA Accounts for a small company made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 774
01 Sep 2014 AA Accounts for a small company made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 774
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 May 2011 AA Accounts for a small company made up to 31 December 2010
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 774
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
29 Sep 2010 CH01 Director's details changed for David De Stefano on 29 September 2010
27 Apr 2010 CC04 Statement of company's objects
27 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association