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VERTEX FINANCIAL SERVICES HOLDINGS LIMITED

Company number 03008820

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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 Dec 2010 CH01 Director's details changed for Paul Terence Sweeny on 17 December 2010
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
03 Sep 2010 AD03 Register(s) moved to registered inspection location
26 Aug 2010 AD01 Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010
26 Aug 2010 AD02 Register inspection address has been changed
12 Aug 2010 AA Full accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
08 Oct 2009 TM01 Termination of appointment of a director
08 Oct 2009 TM01 Termination of appointment of Jeffrey Chittenden as a director
01 Sep 2009 288a Director appointed paul terence sweeny
08 Aug 2009 AA Full accounts made up to 31 March 2009
20 Jan 2009 363a Return made up to 11/01/09; full list of members
15 Sep 2008 AA Full accounts made up to 31 March 2008
08 Sep 2008 288b Appointment terminated director richard graham
01 Sep 2008 288a Secretary appointed anne louise sheffield
29 Aug 2008 288b Appointment terminated secretary timothy birkett
08 May 2008 288c Director's change of particulars / jeffrey chittenden / 01/04/2008
03 Feb 2008 AA Full accounts made up to 31 March 2007
11 Jan 2008 363a Return made up to 11/01/08; full list of members
07 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
23 Nov 2007 288c Director's particulars changed