VERTEX LIFE AND PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1431 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1431 March 2014 | APPLICATION FOR STRIKING-OFF |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/02/1425 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/02/1414 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COYLE |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 12/02/2013 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES COYLE / 04/01/2013 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 02/01/132 January 2013 | SECRETARY APPOINTED STEPHEN GLEDHILL |
| 22/11/1222 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/09/126 September 2012 | SAIL ADDRESS CHANGED FROM: VERTEX DATA SCIENCE LIMITED GEMINI RETAIL PARK 1050 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7ZD ENGLAND |
| 15/06/1215 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL UNITED KINGDOM |
| 11/05/1211 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENY |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 100 |
| 27/10/1127 October 2011 | STATEMENT BY DIRECTORS |
| 27/10/1127 October 2011 | REDUCE ISSUED CAPITAL 13/10/2011 |
| 27/10/1127 October 2011 | SOLVENCY STATEMENT DATED 13/10/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | SECRETARY APPOINTED RICHARD HAWKE COLLINS |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED ROBERT CHARLES COYLE |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLESWORTH |
| 13/07/1113 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM |
| 12/05/1112 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011 |
| 27/04/1127 April 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1121 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010 |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN FORSTER |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN |
| 01/09/091 September 2009 | DIRECTOR APPOINTED PAUL TERENCE SWEENY |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED GAVIN KEITH JAMES |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED EDWARD MARK CHARLESWORTH |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CHILD |
| 15/09/0815 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM |
| 01/09/081 September 2008 | SECRETARY APPOINTED ANNE LOUISE SHEFFIELD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT |
| 23/05/0823 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/04/2008 |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 VERTEX HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER GRT MANCHESTER M22 5TX |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 07/11/057 November 2005 | COMPANY NAME CHANGED MARLBOROUGH STIRLING LIFE AND PE NSIONS SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/05 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/047 May 2004 | NEW SECRETARY APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/047 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 07/05/03; CHANGE OF MEMBERS |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: G OFFICE CHANGED 14/03/02 BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4DZ |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | COMPANY NAME CHANGED SUN LIFE OF CANADA (UK) GROUP SE RVICES LIMITED CERTIFICATE ISSUED ON 04/03/02 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | RETURN MADE UP TO 07/05/01; NO CHANGE OF MEMBERS |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 14/03/00 |
| 21/03/0021 March 2000 | � NC 1000000/50000000 14/03/00 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 16/05/9916 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | COMPANY NAME CHANGED CONFEDERATION MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/05/99 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 22/06/9622 June 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | S386 DISP APP AUDS 24/04/96 |
| 21/05/9621 May 1996 | S366A DISP HOLDING AGM 24/04/96 |
| 21/05/9621 May 1996 | S252 DISP LAYING ACC 24/04/96 |
| 21/05/9621 May 1996 | S80A AUTH TO ALLOT SEC 24/04/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/942 November 1994 | REGISTERED OFFICE CHANGED ON 02/11/94 FROM: G OFFICE CHANGED 02/11/94 LYTTON WAY STEVENAGE HERTFORDSHIRE SG1 2NN |
| 14/10/9414 October 1994 | AUDITOR'S RESIGNATION |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9316 August 1993 | COMPANY NAME CHANGED MAWLAW 206 LIMITED CERTIFICATE ISSUED ON 17/08/93 |
| 13/08/9313 August 1993 | ADOPT MEM AND ARTS 04/08/93 |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: G OFFICE CHANGED 11/08/93 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 11/08/9311 August 1993 | � NC 100000/1000000 04/0 |
| 11/08/9311 August 1993 | NC INC ALREADY ADJUSTED 04/08/93 |
| 11/08/9311 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 28/06/9328 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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