Active
Company Information for VERTUS E1/2 HOLDINGS LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
|
Company Registration Number
10672420
Private Limited Company
Active |
Company Name | |
---|---|
VERTUS E1/2 HOLDINGS LIMITED | |
Legal Registered Office | |
30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB | |
Company Number | 10672420 | |
---|---|---|
Company ID Number | 10672420 | |
Date formed | 2017-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/04/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:06:51 |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2024-03-20 | ||
Director's details changed for Mr Shoaib Z Khan on 2024-03-20 | ||
Director's details changed for Ms Katy Jo Kingston on 2024-03-20 | ||
Director's details changed for Alastair Hugh Mullens on 2024-03-20 | ||
Director's details changed for Ms Rebecca Jane Worthington on 2024-03-20 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES | ||
Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Jeremy Justin Turner as company secretary on 2021-12-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU | |
AP01 | DIRECTOR APPOINTED MRS KATY JO KINGSTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106724200001 | |
AP01 | DIRECTOR APPOINTED ALASTAIR HUGH MULLENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES JOHN LYONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106724200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 | |
TM02 | Termination of appointment of John Garwood on 2020-07-17 | |
AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as company secretary on 2020-07-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shoaib Z Khan on 2020-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A. PETER ANDERSON II | |
AP01 | DIRECTOR APPOINTED SHOAIB Z KHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | |
RES11 | Resolutions passed:
| |
SH01 | 04/07/17 STATEMENT OF CAPITAL GBP 88611702 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 37242739 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106724200001 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VERTUS E1/2 HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |