About

Registered Number: 05686831
Date of Incorporation: 25/01/2006 (19 years and 2 months ago)
Company Status: Active
Registered Address: Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts, WD3 1JE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.