Vertex Mortgage Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-12-31 | |
Trade Debtors | £18,179 | +98.96% |
Employees | £0 | 0% |
PRUDENTIAL REGISTRARS LIMITED
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02042968 |
Record last updated |
Monday, April 15, 2024 2:44:16 PM UTC |
Official Address |
Jessop House Avenue Lansdown
There are 144 companies registered at this street
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Locality |
Lansdown |
Region |
Gloucestershire, England |
Postal Code |
GL503SH
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Sector |
Information technology consultancy activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 9, 2024 |
Appointment of a person as Director
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Registry |
May 31, 2023 |
Resignation of one Director (a woman)
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Registry |
Dec 4, 2019 |
Appointment of a woman
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Registry |
May 7, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Feb 25, 2019 |
Appointment of a man as Director
|  |
Registry |
Nov 23, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Aug 10, 2018 |
Appointment of a man as Director
|  |
Registry |
Aug 10, 2018 |
Resignation of one Director (a woman)
|  |
Registry |
Feb 22, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 26, 2018 |
Appointment of a man as Director
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Registry |
Nov 17, 2017 |
Resignation of one Director (a man)
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Registry |
Nov 17, 2017 |
Appointment of a woman as Director
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Registry |
Oct 12, 2017 |
Resignation of one Director (a man)
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Registry |
Sep 27, 2017 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Sep 27, 2017 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jul 27, 2017 |
Two appointments: 2 men
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Aug 14, 2015 |
Appointment of a person as Secretary
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Registry |
Aug 20, 2014 |
Appointment of a man as Director
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Registry |
Aug 20, 2014 |
Resignation of one Secretary (a man)
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Registry |
Aug 20, 2014 |
Appointment of a man as Secretary
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Registry |
Aug 20, 2014 |
Appointment of a man as Director
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Registry |
Aug 20, 2014 |
Resignation of one Secretary
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Financials |
Aug 19, 2014 |
Annual accounts
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Registry |
Jun 17, 2014 |
Annual return
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Registry |
Jun 16, 2014 |
Appointment of a man as Secretary
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Registry |
Jun 16, 2014 |
Resignation of one Secretary
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Registry |
Jun 16, 2014 |
Resignation of one Director
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Registry |
May 19, 2014 |
Return of allotment of shares
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Registry |
Apr 30, 2014 |
Appointment of a man as Secretary
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Registry |
Feb 25, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Feb 25, 2014 |
Statement of satisfaction of a charge / full / charge no 1 2042...
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Registry |
Feb 14, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Jan 21, 2014 |
Alteration to memorandum and articles
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Registry |
Jan 13, 2014 |
Resignation of one Director
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Registry |
Dec 31, 2013 |
Resignation of one Director (a man)
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Registry |
Oct 25, 2013 |
Appointment of a man as Director
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Registry |
Oct 14, 2013 |
Appointment of a man as Director and Ceo
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Registry |
Oct 8, 2013 |
Appointment of a man as Director
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Registry |
Sep 17, 2013 |
Appointment of a man as Director and Independent Company Non-Executive Director
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Financials |
Jul 26, 2013 |
Annual accounts
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Registry |
Jul 1, 2013 |
Annual return
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Registry |
Feb 14, 2013 |
Change of particulars for director
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Registry |
Jan 7, 2013 |
Change of particulars for director 2042...
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Registry |
Jan 2, 2013 |
Appointment of a man as Secretary
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Registry |
Jan 2, 2013 |
Resignation of one Secretary
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Registry |
Dec 31, 2012 |
Resignation of one Secretary (a man)
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Registry |
Dec 31, 2012 |
Appointment of a man as Secretary
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Financials |
Nov 22, 2012 |
Annual accounts
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Registry |
Sep 6, 2012 |
Notification of single alternative inspection location
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Registry |
Jun 28, 2012 |
Annual return
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Registry |
Jun 15, 2012 |
Particulars of a mortgage or charge
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Registry |
May 29, 2012 |
Change of registered office address
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Registry |
Mar 21, 2012 |
Resignation of one Director
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Registry |
Mar 13, 2012 |
Resignation of one Chief Executive Officer and one Director (a man)
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Registry |
Nov 8, 2011 |
Particulars of a mortgage or charge
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Financials |
Nov 3, 2011 |
Annual accounts
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Registry |
Aug 11, 2011 |
Resignation of one Director
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Registry |
Aug 10, 2011 |
Appointment of a man as Director
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Registry |
Aug 4, 2011 |
Appointment of a man as Director 2042...
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Registry |
Aug 1, 2011 |
Resignation of one Director (a man)
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Registry |
Jul 18, 2011 |
Resignation of one Director
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Registry |
Jul 15, 2011 |
Resignation of one Operations Manager and one Director (a man)
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Registry |
Jul 13, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jun 10, 2011 |
Annual return
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Registry |
May 25, 2011 |
Notification of single alternative inspection location
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Registry |
May 17, 2011 |
Resignation of one Secretary
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Registry |
May 11, 2011 |
Change of particulars for director
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Registry |
May 11, 2011 |
Particulars of a mortgage or charge
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Registry |
Apr 30, 2011 |
Resignation of one Secretary (a woman)
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Registry |
Apr 27, 2011 |
Statement of companies objects
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Registry |
Apr 21, 2011 |
Alteration to memorandum and articles
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Registry |
Dec 21, 2010 |
Change of particulars for director
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Registry |
Sep 3, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Sep 3, 2010 |
Change of location of company records to the single alternative inspection location 2042...
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Registry |
Sep 3, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Sep 3, 2010 |
Change of location of company records to the single alternative inspection location 2042...
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Registry |
Sep 3, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Aug 26, 2010 |
Change of registered office address
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Registry |
Aug 26, 2010 |
Notification of single alternative inspection location
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Financials |
Aug 12, 2010 |
Annual accounts
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Registry |
Jul 28, 2010 |
Appointment of a man as Secretary
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Registry |
Jul 15, 2010 |
Appointment of a man as Secretary 2042...
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Registry |
Jun 7, 2010 |
Annual return
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Registry |
Dec 18, 2009 |
Appointment of a man as Director
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Registry |
Dec 18, 2009 |
Resignation of one Director
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Registry |
Dec 18, 2009 |
Appointment of a man as Operations Manager and Director
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Registry |
Dec 9, 2009 |
Appointment of a man as Director
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Registry |
Nov 12, 2009 |
Resignation of one Director
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Registry |
Nov 12, 2009 |
Appointment of a man as Director
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Registry |
Nov 10, 2009 |
Resignation of one Operations Manager and one Director (a man)
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Financials |
Aug 25, 2009 |
Annual accounts
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Registry |
Jun 2, 2009 |
Annual return
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Registry |
May 5, 2009 |
Appointment of a man as Director
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Registry |
Apr 28, 2009 |
Appointment of a man as Director 2042...
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Registry |
Sep 26, 2008 |
Resignation of a director
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Registry |
Sep 12, 2008 |
Resignation of a woman
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Registry |
Sep 5, 2008 |
Resignation of a director
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Registry |
Sep 1, 2008 |
Appointment of a woman as Secretary
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Registry |
Aug 29, 2008 |
Resignation of a secretary
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