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VERTICAL FINANCIAL SERVICES LIMITED

Company number 08247189

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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)
21 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
23 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
24 Apr 2020 CH01 Director's details changed for Mrs Kathryn Thomson on 24 April 2020
01 Apr 2020 MR01 Registration of charge 082471890003, created on 31 March 2020
26 Feb 2020 CH01 Director's details changed for Mr Norman John Kenvyn on 14 October 2019
13 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
21 Jun 2019 CH01 Director's details changed for Mrs Kathryn Thomson on 21 June 2019
15 May 2019 CH01 Director's details changed for Mr Robert Andrew Norman on 15 May 2019
31 Jan 2019 AD01 Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to Kingfisher House 21-23 Elmfield Road Bromley Kent BR1 1LT on 31 January 2019
15 Nov 2018 CS01 Confirmation statement made on 10 October 2018 with updates
08 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
22 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2018 MR01 Registration of charge 082471890002, created on 5 February 2018
14 Dec 2017 CS01 Confirmation statement made on 10 October 2017 with updates
20 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
21 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Apr 2016 AP01 Appointment of Mr Nicholas Roose Francis as a director on 15 April 2016
29 Apr 2016 AP01 Appointment of Mr Philip Elder as a director on 15 April 2016
29 Apr 2016 TM02 Termination of appointment of Philip Elder as a secretary on 15 April 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 07/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 497.64
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights