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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)
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
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 448.64
15 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2016 MR01 Registration of charge 082471890001, created on 1 March 2016
25 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 326.01
14 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 326.01
12 Apr 2015 AP01 Appointment of Mrs Kathryn Thomson as a director on 2 March 2015
22 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 253.8
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 253.8
07 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013