About

Registered Number: 07934669
Date of Incorporation: 03/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: Campion House, Green Street, Kidderminster, Worcestershire, DY10 1JL

 

Vertis Private Wealth Management Ltd was registered on 03 February 2012 and has its registered office in Kidderminster, it has a status of "Active". We do not know the number of employees at this organisation. Vertis Private Wealth Management Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LLOYD, Benjamin Matthew 28 November 2012 18 January 2013 1
NEALE, Karen Jane 03 February 2012 28 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 04 February 2019
RESOLUTIONS - N/A 13 June 2018
SH19 - Statement of capital 13 June 2018
CAP-SS - N/A 13 June 2018
AA - Annual Accounts 18 May 2018
CS01 - N/A 05 February 2018
PSC04 - N/A 01 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 July 2017
SH08 - Notice of name or other designation of class of shares 04 July 2017
SH01 - Return of Allotment of shares 22 June 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 09 March 2016
CH01 - Change of particulars for director 23 December 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 28 February 2013
TM02 - Termination of appointment of secretary 23 January 2013
TM01 - Termination of appointment of director 23 January 2013
TM02 - Termination of appointment of secretary 04 December 2012
AP03 - Appointment of secretary 04 December 2012
CERTNM - Change of name certificate 28 November 2012
CONNOT - N/A 28 November 2012
AP01 - Appointment of director 21 November 2012
AA01 - Change of accounting reference date 21 November 2012
MG01 - Particulars of a mortgage or charge 18 September 2012
SH01 - Return of Allotment of shares 16 February 2012
NEWINC - New incorporation documents 03 February 2012

Mortgages & Charges

Description Date Status Charge by
Debenture 31 August 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.