Vertex Point Management Company Ltd

About

Registered Number: 03734587
Date of Incorporation: 17/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Goldlay House, 114 Parkway, Chelmsford, CM2 7PR,

 

Vertex Point Management Company Ltd was registered on 17 March 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The company has 2 directors listed as Fenton, Michael Francis, Khan, Shaheena Naz.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Shaheena Naz 16 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FENTON, Michael Francis 27 March 2014 - 1

Filing History

Document Type Date
CS01 - N/A 20 March 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 17 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 18 March 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 13 April 2016
AD01 - Change of registered office address 13 April 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 27 March 2014
TM02 - Termination of appointment of secretary 27 March 2014
AP03 - Appointment of secretary 27 March 2014
AD01 - Change of registered office address 18 March 2014
TM02 - Termination of appointment of secretary 18 March 2014
AAMD - Amended Accounts 25 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 20 March 2013
CH01 - Change of particulars for director 20 March 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 20 March 2012
CH01 - Change of particulars for director 20 March 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 08 April 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 23 April 2009
AA - Annual Accounts 02 July 2008
363s - Annual Return 12 June 2008
169 - Return by a company purchasing its own shares 22 May 2008
AA - Annual Accounts 04 January 2008
287 - Change in situation or address of Registered Office 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
287 - Change in situation or address of Registered Office 19 September 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
AA - Annual Accounts 22 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
363a - Annual Return 12 April 2007
363s - Annual Return 28 June 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
288a - Notice of appointment of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288b - Notice of resignation of directors or secretaries 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
288c - Notice of change of directors or secretaries or in their particulars 09 December 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 25 April 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 08 March 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
287 - Change in situation or address of Registered Office 23 February 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 25 October 2004
AA - Annual Accounts 16 August 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
363s - Annual Return 20 March 2003
288b - Notice of resignation of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
287 - Change in situation or address of Registered Office 20 December 2002
AA - Annual Accounts 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
363s - Annual Return 22 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 14 April 2001
288a - Notice of appointment of directors or secretaries 10 November 2000
288b - Notice of resignation of directors or secretaries 10 November 2000
AA - Annual Accounts 31 October 2000
288a - Notice of appointment of directors or secretaries 30 October 2000
288a - Notice of appointment of directors or secretaries 24 May 2000
287 - Change in situation or address of Registered Office 24 May 2000
288b - Notice of resignation of directors or secretaries 24 May 2000
363s - Annual Return 19 May 2000
225 - Change of Accounting Reference Date 14 March 2000
288b - Notice of resignation of directors or secretaries 02 June 1999
288b - Notice of resignation of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
288a - Notice of appointment of directors or secretaries 02 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
NEWINC - New incorporation documents 17 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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