VERTEX FINANCIAL SERVICES HOLDINGS LIMITED

Company number 03008820

Date	Type	Description	View / Download
24 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
02 Jan 2013	AP03	Appointment of Gavin Keith James as a secretary	(2 pages)
02 Jan 2013	TM02	Termination of appointment of Richard Collins as a secretary	(1 page)
28 Nov 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
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	(1 page)
15 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(13 pages)
28 May 2012	AD01	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL United Kingdom on 28 May 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of Paul Sweeny as a director	(1 page)
21 Mar 2012	AP01	Appointment of Stephen Bailey as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(7 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(13 pages)
27 Oct 2011	SH20	Statement by directors	(1 page)
27 Oct 2011	SH19	Statement of capital on 27 October 2011 GBP 2,275,061.06	(4 pages)
27 Oct 2011	CAP-SS	Solvency statement dated 13/10/11	(1 page)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/10/2011	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
14 Sep 2011	AP03	Appointment of Richard Hawke Collins as a secretary	(2 pages)
13 Sep 2011	TM02	Termination of appointment of Anne Sheffield as a secretary	(1 page)
13 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 May 2011	AD02	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom	(1 page)
11 May 2011	CH01	Director's details changed for Paul Terence Sweeny on 12 April 2011	(2 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(16 pages)
27 Apr 2011	CC04	Statement of company's objects	(2 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
24 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(7 pages)