VEREX PREMIUM FINANCE LIMITED

Company number 07447397

Date	Type	Description	View / Download
11 Jul 2019	TM01	Termination of appointment of Andrew John Kirton as a director on 8 February 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Duncan Robert Perritt as a director on 5 July 2019	(1 page)
05 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(6 pages)
16 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
11 Jun 2018	AP01	Appointment of Mr Andrew John Kirton as a director on 1 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Mark Jonathan Aplin as a director on 1 June 2018	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 074473970003 in full	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-10	(3 pages)
05 Apr 2018	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(7 pages)
05 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(26 pages)
05 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
05 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
27 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
07 Feb 2017	MR01	Registration of charge 074473970004, created on 7 February 2017	(31 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(7 pages)
26 Nov 2015	MR01	Registration of charge 074473970003, created on 5 November 2015	(44 pages)
13 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
17 Jan 2015	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1	(7 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(7 pages)
23 Jan 2014	CH01	Director's details changed for Mr Crispin Peter Burdett on 1 April 2013	(2 pages)
23 Jan 2014	CH03	Secretary's details changed for Crispin Peter Burdett on 1 April 2013	(1 page)