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Dato Capital United Kingdom

Vertellus Specialties Holdings Uk LTD

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Reports

Extended Company Report with Annual Accounts VERTELLUS SPECIALTIES HOLDINGS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04947111
Record last updated Wednesday, October 4, 2023 3:39:58 PM UTC
Official Address St Anns Wharf 112 Quayside Ouseburn
There are 23 companies registered at this street
Postal Code NE13DX
Sector Activities of other holding companies n.e.c.

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VERTELLUS SPECIALTIES HOLDINGS UK LIMITED (United Kingdom) Page visits 2024

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VERTELLUS SPECIALTIES HOLDINGS UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 29, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 29, 2023 Appointment of a woman Appointment of a woman
Registry Jun 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 16, 2022 Appointment of a man as Vice President & General Manager and Director Appointment of a man as Vice President & General Manager and Director
Registry Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2021 Appointment of a man as Service and Director Appointment of a man as Service and Director
Registry Oct 7, 2019 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2017 Appointment of a man as Director and Director And Chief Financial Officer Appointment of a man as Director and Director And Chief Financial Officer
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Registry Nov 15, 2012 Miscellaneous document Miscellaneous document
Financials Nov 1, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Registry Oct 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Financials Jan 19, 2010 Annual accounts 4947... Annual accounts 4947...
Registry Nov 6, 2009 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for director 4947... Change of particulars for director 4947...
Registry Nov 6, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 16, 2009 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 14, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Apr 1, 2009 Annual accounts Annual accounts
Financials Apr 1, 2009 Annual accounts 4947... Annual accounts 4947...
Registry Nov 18, 2008 Annual return Annual return
Registry Jan 18, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Appointment of a director Appointment of a director
Registry Jan 9, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jan 9, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 17, 2007 Appointment of a director Appointment of a director
Registry Dec 17, 2007 Resignation of a director Resignation of a director
Registry Dec 10, 2007 Appointment of a man as General Management and Director Appointment of a man as General Management and Director
Registry Dec 10, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 6, 2007 Annual return Annual return
Registry Nov 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4947... Declaration of satisfaction in full or in part of a mortgage or charge 4947...
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Feb 5, 2007 Resignation of a director 4947... Resignation of a director 4947...
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Registry Jan 29, 2007 Annual return Annual return
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 15, 2007 Appointment of a director 4947... Appointment of a director 4947...
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 2, 2007 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Financials Nov 24, 2006 Annual accounts Annual accounts
Registry Nov 17, 2006 Change of name certificate Change of name certificate
Registry Mar 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 15, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Annual return Annual return
Registry Jan 25, 2005 Annual return 4947... Annual return 4947...
Registry Sep 24, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Appointment of a director 4947... Appointment of a director 4947...
Registry Mar 12, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Resignation of a director Resignation of a director
Registry Mar 12, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2003 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Nov 11, 2003 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Nov 7, 2003 Change of name certificate Change of name certificate
Registry Oct 29, 2003 Two appointments: a man and a woman Two appointments: a man and a woman

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