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Vertex Mortgage Services LTD

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Reports

Extended Company Report with Annual Accounts VERTEX MORTGAGE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data VERTEX MORTGAGE SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31
Gross Profit£5 -17,440%
Employees£0 -100.00%
Operating Profit£544 0%

PRUDENTIAL REGISTRARS LIMITED
MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED

Details

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 145 companies registered at this street
Postal Code GL503SH
Sector Information technology consultancy activities

Charts

Visits

VERTEX MORTGAGE SERVICES LIMITED (United Kingdom) Page visits 2024

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VERTEX MORTGAGE SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 9, 2024 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 4, 2019 Appointment of a woman Appointment of a woman
Registry May 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 22, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
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 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
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 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
Registry Jul 27, 2017 Two appointments: 2 men Two appointments: 2 men
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%) 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%)
Registry Aug 14, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Aug 19, 2014 Annual accounts Annual accounts
Registry Jun 17, 2014 Annual return Annual return
Registry Jun 16, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 16, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 16, 2014 Resignation of one Director Resignation of one Director
Registry May 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 25, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 25, 2014 Statement of satisfaction of a charge / full / charge no 1 2042... Statement of satisfaction of a charge / full / charge no 1 2042...
Registry Feb 14, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 21, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 13, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a man as Director and Independent Company Non-Executive Director Appointment of a man as Director and Independent Company Non-Executive Director
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Annual return Annual return
Registry Feb 14, 2013 Change of particulars for director Change of particulars for director
Registry Jan 7, 2013 Change of particulars for director 2042... Change of particulars for director 2042...
Registry Jan 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 13, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2011 Appointment of a man as Director 2042... Appointment of a man as Director 2042...
Registry Aug 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2011 Resignation of one Director Resignation of one Director
Registry Jul 15, 2011 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Jul 13, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 10, 2011 Annual return Annual return
Registry May 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2011 Change of particulars for director Change of particulars for director
Registry May 11, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 27, 2011 Statement of companies objects Statement of companies objects
Registry Apr 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location 2042... Change of location of company records to the single alternative inspection location 2042...
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location 2042... Change of location of company records to the single alternative inspection location 2042...
Registry Sep 3, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 26, 2010 Change of registered office address Change of registered office address
Registry Aug 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 15, 2010 Appointment of a man as Secretary 2042... Appointment of a man as Secretary 2042...
Registry Jun 7, 2010 Annual return Annual return
Registry Dec 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2009 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Dec 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 10, 2009 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry May 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2009 Appointment of a man as Director 2042... Appointment of a man as Director 2042...
Registry Sep 26, 2008 Resignation of a director Resignation of a director
Registry Sep 12, 2008 Resignation of a woman Resignation of a woman
Registry Sep 5, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 29, 2008 Resignation of a secretary Resignation of a secretary

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