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VERTUS A2 LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 09463315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB
- United Kingdom One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom UK
Management
- Managing Directors
- KHAN, Shoaib Z
- KINGSTON, Katy Jo
- MULLENS, Alastair Hugh
- WORTHINGTON, Rebecca Jane
- Company secretaries
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-27
- Age Of Company 2015-02-27 9 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Vertus A2 Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800R8C5WQCKKU2F24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
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VERTUS A2 LIMITED Company Description
- VERTUS A2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09463315. Its current trading status is "live". It was registered 2015-02-27. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary.It can be contacted at One Canada Square .
Get VERTUS A2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vertus A2 Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2015-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-02) - CS01
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termination-secretary-company-with-name-termination-date (2023-10-12) - TM02
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accounts-with-accounts-type-full (2023-11-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-12) - MR01
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accounts-with-accounts-type-full (2022-12-13) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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confirmation-statement-with-no-updates (2021-03-03) - CS01
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appoint-person-director-company-with-name-date (2021-07-13) - AP01
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accounts-with-accounts-type-full (2021-09-12) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-07) - TM01
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accounts-with-accounts-type-full (2020-12-14) - AA
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change-person-director-company-with-change-date (2020-08-12) - CH01
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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change-person-director-company-with-change-date (2020-02-11) - CH01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-03-01) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-01) - PSC02
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confirmation-statement-with-updates (2018-03-07) - CS01
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cessation-of-a-person-with-significant-control (2018-03-05) - PSC07
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accounts-with-accounts-type-small (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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resolution (2017-07-11) - RESOLUTIONS
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capital-allotment-shares (2017-07-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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capital-allotment-shares (2017-04-04) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-01) - AA
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change-account-reference-date-company-previous-shortened (2016-09-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-14) - MR01
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incorporation-company (2015-02-27) - NEWINC