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VERTIS PRIVATE WEALTH MANAGEMENT LIMITED

Company number 07934669

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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)
20 Feb 2025 CS01 Confirmation statement made on 4 February 2025 with updates
20 Nov 2024 MA Memorandum and Articles of Association
20 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2024 SH08 Change of share class name or designation
14 Nov 2024 SH10 Particulars of variation of rights attached to shares
03 May 2024 AA Total exemption full accounts made up to 31 March 2024
15 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with updates
19 May 2023 AA Total exemption full accounts made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with updates
16 May 2022 AA Total exemption full accounts made up to 31 March 2022
25 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with updates
05 May 2020 AA Total exemption full accounts made up to 31 March 2020
10 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
23 May 2019 AA Total exemption full accounts made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
13 Jun 2018 SH19 Statement of capital on 13 June 2018
  • GBP 2.31
13 Jun 2018 CAP-SS Solvency Statement dated 29/05/18
13 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 29/05/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
01 Aug 2017 PSC04 Change of details for Mrs Karen Jane Neale as a person with significant control on 6 April 2016
07 Jul 2017 SH02 Sub-division of shares on 6 June 2017
04 Jul 2017 SH08 Change of share class name or designation