VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
03008820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/01/1995
(29 years and 11 months old)
WEBSITE
VERTEX.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/01/2016
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
20/02/1997
07/11/2005
MARLBOROUGH STIRLING PLC
View all previous names
LONDON
E14 5NR
31ST 40 Bank Street
London
E14 5NR
ALLEN JONES HOUSE
JESSOP AVENUE
Cheltenham
GL50 3SH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Gavin Keith James (904417356) Appointed |
| 28/08/2024 | New Board Member Gavin Keith James (904417356) Appointed |
| 09/09/2023 | New Board Member Gavin Keith James (904417356) Appointed |
Credit Risk Overview
Want to learn more about VERTEX FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTEX FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERTEX FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/1995 - 26/01/1995 (0 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 100 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Director: 26/01/1995 - 31/01/1995 (0 months) Secretary: 26/01/1995 - 31/01/1995 (0 months) Born in Sep 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1948 |
Resigned | Director |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Gavin Keith James (904417356) Appointed |
| 28/08/2024 | New Board Member Gavin Keith James (904417356) Appointed |
| 09/09/2023 | New Board Member Gavin Keith James (904417356) Appointed |
| 07/09/2020 | New Company Secretary Gavin Keith James (917467439) Appointed |
| 07/09/2020 | New Board Member Stephen Bailey (916770038) Appointed |
| 07/09/2020 | New Board Member Gavin Keith James (904417356) Appointed |
| 09/02/2016 | Change in Reg. Office |
| 09/02/2016 | Change in Reg. Office |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 16/07/2015 | Change in Reg. Office |
| 23/01/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 14/04/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
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