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VERTEX ADVISORS LIMITED

Company number 09803634

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
18 Nov 2019 PSC01 Notification of Jeffrey Allen Rinde as a person with significant control on 31 October 2019
18 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 18 November 2019
13 Nov 2019 CS01 Confirmation statement made on 30 September 2019 with updates
13 Nov 2019 AP03 Appointment of Mr Jeffrey Allen Rinde as a secretary on 31 October 2019
13 Nov 2019 AP01 Appointment of Mr Jeffrey Allen Rinde as a director on 31 October 2019
10 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-03
02 Apr 2019 TM01 Termination of appointment of Carlos Jose Gutierrez Arguello as a director on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Timothy Edward Baldwin as a director on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Danvi Morjaria as a director on 2 April 2019
01 Apr 2019 AP01 Appointment of Miss Danvi Morjaria as a director on 1 April 2019
08 Mar 2019 TM01 Termination of appointment of Ting Wei Leong as a director on 8 March 2019
20 Dec 2018 AP01 Appointment of Mr Timothy Edward Baldwin as a director on 20 December 2018
17 Dec 2018 AA Accounts for a dormant company made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
27 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-27
30 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
13 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
22 May 2017 AP01 Appointment of Mr Carlos Jose Gutierrez Arguello as a director on 22 May 2017
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Jan 2016 SH02 Sub-division of shares on 20 October 2015
12 Nov 2015 AP01 Appointment of Ms Ting Wei Leong as a director on 12 November 2015