Verex Insurance Services Ltd was established in 2006, it's status at Companies House is "Active". The organisation has 2 directors listed as Golden, Nicholas John, Kirton, Andrew John in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GOLDEN, Nicholas John | 22 January 2009 | 18 August 2018 | 1 |
KIRTON, Andrew John | 01 June 2018 | 02 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 26 March 2020 | |
CS01 - N/A | 17 March 2020 | |
CH01 - Change of particulars for director | 22 July 2019 | |
TM01 - Termination of appointment of director | 10 July 2019 | |
AA - Annual Accounts | 03 April 2019 | |
TM01 - Termination of appointment of director | 08 February 2019 | |
CS01 - N/A | 06 February 2019 | |
TM01 - Termination of appointment of director | 30 August 2018 | |
AP01 - Appointment of director | 11 June 2018 | |
TM01 - Termination of appointment of director | 07 June 2018 | |
RESOLUTIONS - N/A | 17 April 2018 | |
NM06 - Request to seek comments of government department or other specified body on change of name | 17 April 2018 | |
CONNOT - N/A | 17 April 2018 | |
AA - Annual Accounts | 05 April 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 01 March 2017 | |
MR01 - N/A | 07 February 2017 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 11 March 2015 | |
CH01 - Change of particulars for director | 11 March 2015 | |
CH03 - Change of particulars for secretary | 11 March 2015 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 26 February 2013 | |
CH01 - Change of particulars for director | 25 February 2013 | |
AA01 - Change of accounting reference date | 27 September 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 28 February 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 04 March 2010 | |
AA - Annual Accounts | 30 September 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
225 - Change of Accounting Reference Date | 29 April 2009 | |
287 - Change in situation or address of Registered Office | 29 April 2009 | |
288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
363a - Annual Return | 15 April 2009 | |
MEM/ARTS - N/A | 12 February 2009 | |
CERTNM - Change of name certificate | 10 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 December 2008 | |
AA - Annual Accounts | 28 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
363a - Annual Return | 06 August 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
CERTNM - Change of name certificate | 05 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
AA - Annual Accounts | 19 November 2007 | |
287 - Change in situation or address of Registered Office | 10 April 2007 | |
363a - Annual Return | 21 February 2007 | |
NEWINC - New incorporation documents | 25 January 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2017 | Outstanding |
N/A |