Jessop Fund Managers Limited

Company Name	Jessop Fund Managers Limited
Company Status	Dissolved
Company Number	05768993
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Dissolution Date	22 February 2022 (2 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Benjamin Hammond
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2016(10 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Karl Joseph Midl
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	03 November 2017(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 22 February 2022)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Nigel Jeffrey Purveur
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(1 week, 1 day after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2006)
Role	Head Of Life & Pensions Outsou
Country of Residence	England
Correspondence Address	Haresfield House Stonehouse Gloucester GL10 3EQ Wales

Director Name	Mr Andrew James Hunt
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millswood Old Neighbouring, Chalford Stroud Gloucestershire GL6 8AA Wales

Director Name	David Coleman
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	10 months (resigned 27 March 2007)
Role	Financial Services
Correspondence Address	West View Cottage Worthing Road Southwater West Sussex RH13 9BH

Director Name	Andrew James Colvin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 2006)
Role	Managing Director
Correspondence Address	12 Ifield Close Redhill Surrey RH1 6SW

Director Name	Mr Paul Jonathan Ewart Holden
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2006(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 18 July 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	327 Old Bath Road Cheltenham Gloucestershire GL53 9AJ Wales

Director Name	Mr Keith Robert Lionel Luckhoo
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Shalesbrook Lodge Shalesbrook Lane Forest Row Eastsussex RH18 5LS

Director Name	Sally Stephens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2009)
Role	Operations Director
Correspondence Address	The Old Barn Cuckoo Corner Devises Wiltshire SN10 4RA

Director Name	Mr David Michael Child
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 September 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodleigh Staplow Ledbury Herefordshire H28 1MP

Secretary Name	Timothy Lloyd Birkett
Nationality	British
Status	Resigned
Appointed	26 March 2007(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 2008)
Role	Accountant
Correspondence Address	17 Padstow Drive Bramhall Stockport Cheshire SK7 2HU

Director Name	Stephan Dewi Forster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	3 Chambon Close Minety Wiltshire SN16 9QE

Director Name	Dale Stanley Shepherd
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2007(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 January 2008)
Role	Company Director
Correspondence Address	1004 Shenandoah Road Lexington Virginia 24450 Irish

Director Name	Richard Halton Graham
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 August 2007(1 year, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 August 2008)
Role	Managing Director
Correspondence Address	307 Sunup Holiday Park Ellicottville New York New York 14731-9604 1473196

Director Name	Jeffrey George John Chittenden
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(1 year, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 November 2009)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Apartment 68 11 Sheldon Square London W2 6DQ

Director Name	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(1 year, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mrs Andrea Adams
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 September 2008)
Role	HR Director
Country of Residence	England
Correspondence Address	9 Beech Drive Whalley Clitheroe Lancashire BB7 9RA

Secretary Name	Anne Louise Sheffield
Nationality	British
Status	Resigned
Appointed	18 August 2008(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 15 The Design Works 93-99 Goswell Road London EC1V 7EY

Director Name	Edward Mark Charlesworth
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	11 Lambridge Place Larkhall Bath Somerset BA1 6RU

Director Name	Paul Terence Sweeny
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 March 2012)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2 A Idar Court Greenwich Connecticut Ct 06830

Secretary Name	Richard Hawke Collins
Status	Resigned
Appointed	15 July 2010(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales

Director Name	Robert Charles Coyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	David Hughes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(5 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Clavis Sawyers Hill Minety Malmesbury England And Wales SN16 9QL

Secretary Name	Stephen Gledhill
Status	Resigned
Appointed	31 December 2012(6 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2014)
Role	Company Director
Correspondence Address	18 Knighton Drive Four Oaks Sutton Coldfield West Midlands B74 4QP

Secretary Name	Stephen Bailey
Status	Resigned
Appointed	30 April 2014(8 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 August 2014)
Role	Company Director
Correspondence Address	32 Cavendish Road Heaton Mersey Stockport England And Wales SK4 3DN

Director Name	Mr Steven James Barker
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(8 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Mr Steven James Barker
Status	Resigned
Appointed	20 August 2014(8 years, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nigel Stephen Boyling
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Peter Hugh Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Christopher Addenbrooke
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	UU Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(1 week, 1 day after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 March 2007)
Correspondence Address	Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	14 August 2015(9 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	vertex.co.uk

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Vertex Mortgage Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,219,000
Gross Profit	£593,000
Net Worth	£1,167,000
Cash	£1,257,000
Current Liabilities	£370,000

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

8 June 2012	Delivered on: 15 June 2012 Satisfied on: 25 February 2014 Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders Classification: Confirmatory english law security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 October 2011	Delivered on: 8 November 2011 Satisfied on: 25 February 2014 Persons entitled: Guggenheim Corporate Funding, Llc as Agent and Trustee for the Lenders Classification: English law security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 April 2011	Delivered on: 11 May 2011 Satisfied on: 14 February 2014 Persons entitled: Guggenheim Corporate Funding, Llc Classification: An english law security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed equitable charge over all real property, fixed charge on book debts, bank accounts, investments, uncalled capital, and goodwill and floating charge over the undertaking and all assets present and future. See image for full details. Fully Satisfied

Filing History

5 March 2021	Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 5 March 2021 (2 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
19 March 2020	Appointment of Mr Karl Joseph Midl as a director on 18 March 2020 (2 pages)
13 March 2020	Appointment of Mr Christopher Addenbrooke as a director on 11 March 2020 (2 pages)
12 March 2020	Termination of appointment of Nigel Stephen Boyling as a director on 11 March 2020 (1 page)
15 November 2019	Full accounts made up to 30 June 2019 (17 pages)
9 September 2019	Termination of appointment of Peter Hugh Smith as a director on 5 July 2019 (1 page)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
26 March 2019	Full accounts made up to 30 June 2018 (17 pages)
30 May 2018	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
13 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
20 November 2017	Director's details changed for Mr Benjamin Hammond on 13 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Nigel Stephen Boyling on 13 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Nigel Stephen Boyling on 13 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Peter Hugh Smith on 13 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Peter Hugh Smith on 13 October 2017 (2 pages)
20 November 2017	Director's details changed for Mr Benjamin Hammond on 13 October 2017 (2 pages)
15 November 2017	Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 6 November 2017 (2 pages)
15 November 2017	Change of details for Capita International Financial Services Holdings Limited as a person with significant control on 6 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
26 October 2017	Cessation of Capita Mortgage Administration Limited as a person with significant control on 25 September 2017 (1 page)
26 October 2017	Notification of Capita International Financial Services Holdings Limited as a person with significant control on 25 September 2017 (2 pages)
26 October 2017	Notification of Capita International Financial Services Holdings Limited as a person with significant control on 25 September 2017 (2 pages)
26 October 2017	Cessation of Capita Mortgage Administration Limited as a person with significant control on 25 September 2017 (1 page)
26 October 2017	Change of details for a person with significant control (2 pages)
13 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page)
13 October 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 13 October 2017 (1 page)
29 September 2017	Full accounts made up to 31 May 2017 (17 pages)
29 September 2017	Full accounts made up to 31 May 2017 (17 pages)
21 September 2017	Solvency Statement dated 11/09/17 (1 page)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Statement of capital on 21 September 2017 GBP 125,000 (5 pages)
21 September 2017	Statement of capital on 21 September 2017 GBP 125,000 (5 pages)
21 September 2017	Solvency Statement dated 11/09/17 (1 page)
1 August 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 October 2016	Appointment of Mr Benjamin Hammond as a director on 9 September 2016 (2 pages)
6 October 2016	Appointment of Mr Benjamin Hammond as a director on 9 September 2016 (2 pages)
27 September 2016	Full accounts made up to 31 May 2016 (18 pages)
27 September 2016	Full accounts made up to 31 May 2016 (18 pages)
10 June 2016	Termination of appointment of David Hughes as a director on 31 May 2016 (1 page)
10 June 2016	Termination of appointment of David Hughes as a director on 31 May 2016 (1 page)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 500,000 (6 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 500,000 (6 pages)
7 March 2016	Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
7 March 2016	Current accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
1 March 2016	Auditor's resignation (1 page)
1 March 2016	Auditor's resignation (1 page)
4 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
4 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
23 September 2015	Termination of appointment of Steven James Barker as a director on 14 August 2015 (1 page)
23 September 2015	Termination of appointment of Steven James Barker as a director on 14 August 2015 (1 page)
23 September 2015	Appointment of Mr Nigel Stephen Boyling as a director on 14 August 2015 (2 pages)
23 September 2015	Termination of appointment of Steven James Barker as a secretary on 14 August 2015 (1 page)
23 September 2015	Termination of appointment of Gavin Keith James as a director on 14 August 2015 (1 page)
23 September 2015	Appointment of Mr Peter Hugh Smith as a director on 14 August 2015 (2 pages)
23 September 2015	Appointment of Mr Peter Hugh Smith as a director on 14 August 2015 (2 pages)
23 September 2015	Appointment of Mr Nigel Stephen Boyling as a director on 14 August 2015 (2 pages)
23 September 2015	Termination of appointment of Chris Thompson as a director on 14 August 2015 (1 page)
23 September 2015	Termination of appointment of Chris Thompson as a director on 14 August 2015 (1 page)
23 September 2015	Termination of appointment of Steven James Barker as a secretary on 14 August 2015 (1 page)
23 September 2015	Termination of appointment of Gavin Keith James as a director on 14 August 2015 (1 page)
21 September 2015	Registered office address changed from 17 Rochester Row London SW1P 1QT to 17 Rochester Row London SW1P 1QT on 21 September 2015 (2 pages)
21 September 2015	Appointment of Capita Group Secretary Limited as a secretary on 14 August 2015 (3 pages)
21 September 2015	Appointment of Capita Group Secretary Limited as a secretary on 14 August 2015 (3 pages)
21 September 2015	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 17 Rochester Row London SW1P 1QT on 21 September 2015 (2 pages)
21 September 2015	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 17 Rochester Row London SW1P 1QT on 21 September 2015 (2 pages)
21 September 2015	Registered office address changed from 17 Rochester Row London SW1P 1QT to 17 Rochester Row London SW1P 1QT on 21 September 2015 (2 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
3 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 August 2015	Termination of appointment of Keith Robert Lionel Luckhoo as a director on 11 August 2015 (1 page)
13 August 2015	Termination of appointment of Keith Robert Lionel Luckhoo as a director on 11 August 2015 (1 page)
5 August 2015	Full accounts made up to 31 March 2015 (17 pages)
5 August 2015	Full accounts made up to 31 March 2015 (17 pages)
15 June 2015	Secretary's details changed for Mr Steven James Barker on 12 June 2015 (1 page)
15 June 2015	Secretary's details changed for Mr Steven James Barker on 12 June 2015 (1 page)
12 June 2015	Director's details changed for Mr Steven James Barker on 12 June 2015 (2 pages)
12 June 2015	Director's details changed for Mr Steven James Barker on 12 June 2015 (2 pages)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Gavin Keith James on 9 June 2015 (2 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 500,000 (9 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 500,000 (9 pages)
23 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 500,000 (9 pages)
20 August 2014	Appointment of Mr Steven James Barker as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Steven James Barker as a secretary on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Steven James Barker as a director on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Stephen Bailey as a secretary on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Stephen Bailey as a secretary on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Steven James Barker as a secretary on 20 August 2014 (2 pages)
1 August 2014	Full accounts made up to 31 March 2014 (17 pages)
1 August 2014	Full accounts made up to 31 March 2014 (17 pages)
16 June 2014	Termination of appointment of Stephen Gledhill as a secretary (1 page)
16 June 2014	Termination of appointment of Stephen Gledhill as a secretary (1 page)
16 June 2014	Appointment of Stephen Bailey as a secretary (2 pages)
16 June 2014	Appointment of Stephen Bailey as a secretary (2 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 500,000 (8 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 500,000 (8 pages)
11 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 500,000 (8 pages)
25 February 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Satisfaction of charge 2 in full (4 pages)
25 February 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Satisfaction of charge 2 in full (4 pages)
14 February 2014	Satisfaction of charge 1 in full (4 pages)
14 February 2014	Satisfaction of charge 1 in full (4 pages)
13 January 2014	Termination of appointment of Robert Coyle as a director (1 page)
13 January 2014	Termination of appointment of Robert Coyle as a director (1 page)
25 October 2013	Appointment of Chris Thompson as a director (2 pages)
25 October 2013	Appointment of Chris Thompson as a director (2 pages)
26 July 2013	Full accounts made up to 31 March 2013 (15 pages)
26 July 2013	Full accounts made up to 31 March 2013 (15 pages)
2 July 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 4 April 2013 with a full list of shareholders (7 pages)
14 June 2013	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom on 14 June 2013 (1 page)
14 June 2013	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom on 14 June 2013 (1 page)
14 February 2013	Director's details changed for Gavin Keith James on 12 February 2013 (2 pages)
14 February 2013	Director's details changed for Gavin Keith James on 12 February 2013 (2 pages)
7 January 2013	Director's details changed for Robert Charles Coyle on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Robert Charles Coyle on 4 January 2013 (2 pages)
7 January 2013	Director's details changed for Robert Charles Coyle on 4 January 2013 (2 pages)
2 January 2013	Appointment of Stephen Gledhill as a secretary (2 pages)
2 January 2013	Appointment of Stephen Gledhill as a secretary (2 pages)
2 January 2013	Termination of appointment of Richard Hawke Collins as a secretary (1 page)
2 January 2013	Termination of appointment of Richard Hawke Collins as a secretary (1 page)
22 November 2012	Full accounts made up to 31 March 2012 (16 pages)
22 November 2012	Full accounts made up to 31 March 2012 (16 pages)
6 September 2012	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England WA5 7ZD England (1 page)
6 September 2012	Register inspection address has been changed from Vertex Data Science Limited Gemini Retail Park 1050 Europa Boulevard Westbrook Warrington England WA5 7ZD England (1 page)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
15 June 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
28 May 2012	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from 6Th Floor 4 Grosvenor Place London SW1X 7DL on 28 May 2012 (1 page)
18 April 2012	Second filing of AR01 previously delivered to Companies House made up to 4 April 2012 (18 pages)
18 April 2012	Second filing of AR01 previously delivered to Companies House made up to 4 April 2012 (18 pages)
18 April 2012	Second filing of AR01 previously delivered to Companies House made up to 4 April 2012 (18 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2012. (8 pages)
4 April 2012	Appointment of David Hughes as a director (2 pages)
4 April 2012	Appointment of David Hughes as a director (2 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2012. (8 pages)
4 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/04/2012. (8 pages)
21 March 2012	Termination of appointment of Paul Sweeny as a director (1 page)
21 March 2012	Termination of appointment of Paul Sweeny as a director (1 page)
8 November 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
8 November 2011	Particulars of a mortgage or charge / charge no: 2 (13 pages)
4 October 2011	Full accounts made up to 31 March 2011 (16 pages)
4 October 2011	Full accounts made up to 31 March 2011 (16 pages)
11 August 2011	Termination of appointment of Edward Charlesworth as a director (1 page)
11 August 2011	Termination of appointment of Edward Charlesworth as a director (1 page)
25 May 2011	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom (1 page)
25 May 2011	Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH United Kingdom (1 page)
17 May 2011	Termination of appointment of Anne Sheffield as a secretary (1 page)
17 May 2011	Termination of appointment of Anne Sheffield as a secretary (1 page)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
11 May 2011	Director's details changed for Paul Terence Sweeny on 12 April 2011 (2 pages)
11 May 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
11 May 2011	Director's details changed for Paul Terence Sweeny on 12 April 2011 (2 pages)
27 April 2011	Statement of company's objects (2 pages)
27 April 2011	Statement of company's objects (2 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (9 pages)
21 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 January 2011	Appointment of Robert Charles Coyle as a director (2 pages)
24 January 2011	Appointment of Robert Charles Coyle as a director (2 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
21 December 2010	Director's details changed for Paul Terence Sweeny on 17 December 2010 (2 pages)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
3 September 2010	Register(s) moved to registered inspection location (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
26 August 2010	Register inspection address has been changed (1 page)
26 August 2010	Registered office address changed from Pegasus House Kings Business Park Liverpool Road Prescot Merseyside L34 1PJ on 26 August 2010 (1 page)
26 August 2010	Register inspection address has been changed (1 page)
12 August 2010	Full accounts made up to 31 March 2010 (16 pages)
12 August 2010	Full accounts made up to 31 March 2010 (16 pages)
28 July 2010	Appointment of Richard Hawke Collins as a secretary (2 pages)
28 July 2010	Appointment of Richard Hawke Collins as a secretary (2 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (6 pages)
3 December 2009	Termination of appointment of Stephan Forster as a director (1 page)
3 December 2009	Termination of appointment of Stephan Forster as a director (1 page)
12 November 2009	Appointment of Paul Terence Sweeny as a director (2 pages)
12 November 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
12 November 2009	Termination of appointment of Jeffrey Chittenden as a director (1 page)
12 November 2009	Appointment of Paul Terence Sweeny as a director (2 pages)
8 August 2009	Full accounts made up to 31 March 2009 (17 pages)
8 August 2009	Full accounts made up to 31 March 2009 (17 pages)
5 May 2009	Appointment terminated director sally stephens (1 page)
5 May 2009	Director appointed edward mark charlesworth (2 pages)
5 May 2009	Appointment terminated director sally stephens (1 page)
5 May 2009	Director appointed edward mark charlesworth (2 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
6 April 2009	Return made up to 04/04/09; full list of members (4 pages)
26 September 2008	Appointment terminated director david child (1 page)
26 September 2008	Appointment terminated director david child (1 page)
26 September 2008	Appointment terminated director andrea adams (1 page)
26 September 2008	Appointment terminated director andrea adams (1 page)
8 September 2008	Appointment terminated director richard graham (1 page)
8 September 2008	Appointment terminated director richard graham (1 page)
1 September 2008	Secretary appointed anne louise sheffield (1 page)
1 September 2008	Secretary appointed anne louise sheffield (1 page)
29 August 2008	Appointment terminated secretary timothy birkett (1 page)
29 August 2008	Appointment terminated secretary timothy birkett (1 page)
31 July 2008	Full accounts made up to 31 March 2008 (15 pages)
31 July 2008	Full accounts made up to 31 March 2008 (15 pages)
22 July 2008	Appointment terminated director paul holden (1 page)
22 July 2008	Appointment terminated director paul holden (1 page)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
8 May 2008	Director's change of particulars / jeffrey chittenden / 01/04/2008 (1 page)
29 April 2008	Return made up to 04/04/08; full list of members (9 pages)
29 April 2008	Return made up to 04/04/08; full list of members (9 pages)
29 February 2008	Director appointed andrea adams (2 pages)
29 February 2008	Director appointed andrea adams (2 pages)
8 January 2008	Full accounts made up to 31 March 2007 (14 pages)
8 January 2008	Full accounts made up to 31 March 2007 (14 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
5 October 2007	Director resigned (1 page)
5 October 2007	Director resigned (1 page)
11 September 2007	New director appointed (3 pages)
11 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
10 September 2007	New director appointed (3 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
11 June 2007	Return made up to 04/04/07; full list of members (9 pages)
11 June 2007	Return made up to 04/04/07; full list of members (9 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
27 April 2007	Ad 04/04/07--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2007	Nc inc already adjusted 03/04/07 (1 page)
27 April 2007	Ad 04/04/07--------- Â£ si 300000@1=300000 Â£ ic 200000/500000 (2 pages)
27 April 2007	Nc inc already adjusted 03/04/07 (1 page)
27 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 April 2007	New secretary appointed (3 pages)
18 April 2007	New secretary appointed (3 pages)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2006	Nc inc already adjusted 10/10/06 (1 page)
25 October 2006	Nc inc already adjusted 10/10/06 (1 page)
25 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2006	Ad 16/10/06--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
25 October 2006	Ad 16/10/06--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
10 August 2006	Director's particulars changed (1 page)
10 August 2006	Director's particulars changed (1 page)
3 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
3 July 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
22 June 2006	New director appointed (3 pages)
22 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
21 June 2006	New director appointed (3 pages)
18 May 2006	New secretary appointed (2 pages)
18 May 2006	New secretary appointed (2 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
24 April 2006	Nc inc already adjusted 12/04/06 (1 page)
24 April 2006	Nc inc already adjusted 12/04/06 (1 page)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
4 April 2006	Incorporation (37 pages)
4 April 2006	Incorporation (37 pages)

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