VERTUS E1/2 DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Director's details changed for Mr Shoaib Z Khan on 2025-03-10

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28/02/2528 February 2025 Confirmation statement made on 2025-02-16 with no updates

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17/02/2517 February 2025 Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-17

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17/02/2517 February 2025 Director's details changed for Mr Ian John Benham on 2025-02-17

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17/02/2517 February 2025 Director's details changed for Ms Katy Jo Kingston on 2025-02-17

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27/11/2427 November 2024 Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

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31/10/2431 October 2024 Full accounts made up to 2023-12-31

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16/02/2416 February 2024 Confirmation statement made on 2024-02-16 with no updates

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12/10/2312 October 2023 Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

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13/09/2313 September 2023 Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

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12/09/2312 September 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Appointment of Mr Ian Benham as a director on 2023-06-16

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01/03/231 March 2023 Confirmation statement made on 2023-02-16 with no updates

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21/02/2221 February 2022 Confirmation statement made on 2022-02-16 with no updates

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06/12/216 December 2021 Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

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19/07/2119 July 2021 Full accounts made up to 2020-12-31

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13/07/2113 July 2021 Termination of appointment of George Iacobescu as a director on 2021-07-01

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20/06/2120 June 2021 Termination of appointment of Russell James John Lyons as a director on 2021-05-21

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18/06/2118 June 2021 Satisfaction of charge 094417850001 in full

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18/06/2118 June 2021 Satisfaction of charge 094417850002 in full

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09/07/199 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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10/09/1810 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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15/09/1615 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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17/02/1617 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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24/07/1524 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094417850002

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14/07/1514 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094417850001

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13/04/1513 April 2015 ALTER ARTICLES 23/03/2015

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13/04/1513 April 2015 ARTICLES OF ASSOCIATION

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17/02/1517 February 2015 CURRSHO FROM 28/02/2016 TO 31/12/2015

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16/02/1516 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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