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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Mar 2014 DS01 Application to strike the company off the register
31 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2014 MR04 Satisfaction of charge 4 in full
25 Feb 2014 MR04 Satisfaction of charge 5 in full
14 Feb 2014 MR04 Satisfaction of charge 3 in full
13 Jan 2014 TM01 Termination of appointment of Robert Coyle as a director
26 Jul 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 5,000,100
14 Feb 2013 CH01 Director's details changed for Gavin Keith James on 12 February 2013
07 Jan 2013 CH01 Director's details changed for Robert Charles Coyle on 4 January 2013
02 Jan 2013 AP03 Appointment of Stephen Gledhill as a secretary
02 Jan 2013 TM02 Termination of appointment of Richard Collins as a secretary
22 Nov 2012 AA Full accounts made up to 31 March 2012
06 Sep 2012 AD02 Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington WA5 7ZD England
15 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jun 2012 AD01 Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 6 June 2012
11 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
21 Mar 2012 TM01 Termination of appointment of Paul Sweeny as a director
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Oct 2011 SH20 Statement by directors
27 Oct 2011 SH19 Statement of capital on 27 October 2011
  • GBP 100
27 Oct 2011 CAP-SS Solvency statement dated 13/10/11
27 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital