VERTREE PARTNERS LIMITED

Company Documents

DateDescription
11/08/2511 August 2025 NewChange of details for Vertree Holdings Limited as a person with significant control on 2025-08-06

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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18/11/2418 November 2024 Termination of appointment of Ariel David Perez-Almodovar as a director on 2024-11-15

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18/11/2418 November 2024 Appointment of Mr Stephen Michael Semlitz as a director on 2024-11-15

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28/09/2428 September 2024

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28/09/2428 September 2024

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28/09/2428 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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28/09/2428 September 2024

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16/07/2416 July 2024 Director's details changed for Mr Ariel David Perez-Almodovar on 2024-07-15

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10/04/2410 April 2024 Termination of appointment of Dominique Elizabeth Maria Strasdin as a director on 2024-04-10

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with updates

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05/02/245 February 2024 Director's details changed for Mr Ariel David Perez-Almodovar on 2020-02-07

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27/12/2327 December 2023 Withdrawal of a person with significant control statement on 2023-12-27

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27/12/2327 December 2023 Notification of Vertree Holdings Limited as a person with significant control on 2023-12-22

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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14/09/2314 September 2023 Director's details changed for Mrs Dominique Elizabeth Maria Charnley on 2023-08-31

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13/04/2313 April 2023 Termination of appointment of Jonathan Hugh O'neill as a director on 2023-04-11

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12/04/2312 April 2023 Appointment of Ms Dominique Elizabeth Maria Charnley as a director on 2023-04-12

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09/02/239 February 2023 Confirmation statement made on 2023-02-06 with updates

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08/01/238 January 2023 Full accounts made up to 2021-12-31

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01/04/221 April 2022 Director's details changed for Mr Ariel Perez on 2020-02-07

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10/02/2210 February 2022 Confirmation statement made on 2022-02-06 with no updates

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24/01/2224 January 2022 Director's details changed for Mr. Paul Martin Garske on 2020-02-07

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07/12/217 December 2021 Full accounts made up to 2020-12-31

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22/07/2122 July 2021 Termination of appointment of Breams Secretaries Limited as a secretary on 2021-06-30

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09/07/219 July 2021 Termination of appointment of Scott Alan Levy as a director on 2021-06-25

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09/07/219 July 2021 Appointment of Mr Jonathan Hugh O'neill as a director on 2021-07-07

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07/02/207 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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