VERTAFORE UK LIMITED
Company number 05898974 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MICHAEL LINTNER / 08/08/2014 | View document |
| 15 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EUGENE BUNNEY / 08/08/2014 | View document |
| 15 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL MONIQUE BENNETT / 08/08/2014 | View document |
| 1 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORROW | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED KENNETH EUGENE BUNNEY | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED GAIL MONIQUE BENNETT | View document |
| 5 Feb 2014 | DIRECTOR APPOINTED ALEXANDER MICHAEL LINTNER | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER | View document |
| 16 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALBERT DHAENE | View document |
| 2 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR ALBERT PAUL DHAENE | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Oct 2012 | DIRECTOR APPOINTED MR KEITH ANTHONY BAKER | View document |
| 13 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 16 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GROH | View document |
| 12 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKERNAN | View document |
| 12 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GROH / 08/08/2011 | View document |
| 12 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 2 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 26 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORROW / 08/08/2010 | View document |
| 20 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES MCKERNAN / 08/08/2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GROH / 08/08/2010 | View document |
| 11 Apr 2010 | COMPANY NAME CHANGED IMAGERIGHT UK LIMITED · CERTIFICATE ISSUED ON 11/04/10 | View document |
| 11 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE BEARE / 12/02/2010 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED MATTHEW JAMES MCKERNAN | View document |
| 23 Apr 2009 | DIRECTOR APPOINTED JEFFREY GROH | View document |
| 8 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD ELIAS | View document |
| 19 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH SCHICK | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JANSEN | View document |
| 17 Sep 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | S366A DISP HOLDING AGM 14/08/06 | View document |
| 6 Sep 2006 | S386 DISP APP AUDS 14/08/06 | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | SECRETARY RESIGNED | View document |
| 6 Sep 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: · SEVENTH FLOOR · 90 HIGH HOLBORN · LONDON WC1V 6XX | View document |
| 6 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2006 | COMPANY NAME CHANGED · NEWINCCO 579 LIMITED · CERTIFICATE ISSUED ON 22/08/06 | View document |
| 8 Aug 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |