VERTIS ENVIRONMENTAL FINANCE UK LTD: Filings

  • Overview

    Company NameVERTIS ENVIRONMENTAL FINANCE UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13302334
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERTIS ENVIRONMENTAL FINANCE UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Sep 30, 2023 to Mar 31, 2024

    1 pagesAA01

    Registered office address changed from International House, 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on Jul 17, 2023

    1 pagesAD01

    Director's details changed for Gauthier Pierre Philippe Bily on Jun 20, 2023

    2 pagesCH01

    Appointment of Mr Krisztián Lovrity as a director on May 17, 2023

    2 pagesAP01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    18 pagesAA

    Termination of appointment of Marco Centurioni as a director on Sep 15, 2022

    1 pagesTM01

    Full accounts made up to Sep 30, 2021

    17 pagesAA

    Director's details changed for Mr Marco Centurioni on Mar 11, 2022

    2 pagesCH01

    Appointment of Mr Marco Centurioni as a director on Mar 11, 2022

    2 pagesAP01

    Termination of appointment of Nicolas Frederic Jubelin as a director on Mar 11, 2022

    1 pagesTM01

    Confirmation statement made on Mar 02, 2022 with updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Apr 08, 2021 with updates

    4 pagesCS01

    Appointment of Nicolas Frederic Jubelin as a director on Mar 30, 2021

    2 pagesAP01

    Appointment of Gauthier Pierre Philippe Bily as a director on Mar 30, 2021

    2 pagesAP01

    Notification of Vertis Environmental Finance Ltd as a person with significant control on Mar 30, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 07, 2021

    2 pagesPSC09

    Termination of appointment of Laurence Douglas Adams as a director on Mar 30, 2021

    1 pagesTM01

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 1,500
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0