Vertus E1/2 Rentco Ltd

Details

Company type	Private Limited Company, Active
Company Number	12229329
Universal Entity Code	0492-0905-9026-9462
Record last updated	Thursday, April 24, 2025 1:59:35 AM UTC
Official Address	One Canada Square Canary Wharf London United Kingdom E145ab Millwall There are 706 companies registered at this street
Locality	Millwalllondon
Region	Tower HamletsLondon, England
Postal Code	E145AB
Sector	Other letting and operating of own or leased real estate

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Nov 18, 2024	Appointment of a woman as Secretary
Registry	Oct 11, 2023	Resignation of one Secretary (a woman)
Registry	Dec 6, 2021	Appointment of a man as Secretary
Registry	Jul 1, 2021	Resignation of one Director (a man)
Registry	Jul 1, 2021	Appointment of a woman
Registry	May 17, 2021	Resignation of one Director (a man)
Registry	Jul 17, 2020	Resignation of one Secretary (a man)
Registry	Jul 17, 2020	Appointment of a woman as Secretary
Registry	Feb 4, 2020	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Feb 4, 2020	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	Feb 4, 2020	Appointment of a man as Managing Director And Chief Financial Of and Director
Registry	Dec 31, 2019	Resignation of one Director (a man)
Registry	Dec 31, 2019	Appointment of a man as Director and Ceo
Registry	Sep 26, 2019	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Sep 26, 2019	Three appointments: 3 men