Verex Premium Finance Ltd was founded on 22 November 2010 and has its registered office in Rickmansworth, it has a status of "Active". We don't know the number of employees at the company. Burdett, Crispin Peter, Aplin, Mark Jonathan are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APLIN, Mark Jonathan | 22 November 2010 | 01 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURDETT, Crispin Peter | 22 November 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 02 April 2020 | |
| CS01 - N/A | 21 December 2019 | |
| CH03 - Change of particulars for secretary | 22 July 2019 | |
| TM01 - Termination of appointment of director | 11 July 2019 | |
| TM01 - Termination of appointment of director | 10 July 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AP01 - Appointment of director | 11 June 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| MR04 - N/A | 27 April 2018 | |
| RESOLUTIONS - N/A | 10 April 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| PARENT_ACC - N/A | 05 April 2018 | |
| GUARANTEE2 - N/A | 05 April 2018 | |
| AGREEMENT2 - N/A | 05 April 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA01 - Change of accounting reference date | 27 September 2017 | |
| MR01 - N/A | 07 February 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 17 December 2015 | |
| MR01 - N/A | 26 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 17 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 23 January 2014 | |
| CH01 - Change of particulars for director | 23 January 2014 | |
| CH03 - Change of particulars for secretary | 23 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AA01 - Change of accounting reference date | 17 August 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2011 | |
| NEWINC - New incorporation documents | 22 November 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 February 2017 | Outstanding |
N/A |
| A registered charge | 05 November 2015 | Fully Satisfied |
N/A |
| Debenture | 15 January 2011 | Outstanding |
N/A |
| Debenture | 15 January 2011 | Outstanding |
N/A |
