• UK
  • VEREX PREMIUM FINANCE LIMITED - Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, United Kingdom

Company Information

Company registration number
07447397
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1d, Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG
England
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, England UK

Management

Managing Directors
LONG, Andrew Christopher
HALLETT, Brian Richard
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-11-22
Age Of Company
2010-11-22 13 years
SIC/NACE
64921

Ownership

Beneficial Owners
Mr James Richard Hallett

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ORIGINAL PREMIUM FINANCE LIMITED
Filing of Accounts
Due Date: 2021-01-29
Last Date: 2018-06-30
Last Return Made Up To:
2012-11-22
Annual Return
Due Date: 2023-12-06
Last Date: 2022-11-22

VEREX PREMIUM FINANCE LIMITED Company Description

VEREX PREMIUM FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07447397. Its current trading status is "live". It was registered 2010-11-22. It was previously called ORIGINAL PREMIUM FINANCE LIMITED. It has declared SIC or NACE codes as "64921". It has 2 directors The latest accounts are filed up to 2021-04-30. The latest annual return was filed up to 2012-11-22.It can be contacted at Suite 1D, Widford Business Centre .
More information

Get VEREX PREMIUM FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Verex Premium Finance Limited - Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, CM1 3AG, United Kingdom

2010-11-22 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-09-13) - TM02

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  • gazette-filings-brought-up-to-date (2023-10-14) - DISS40

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  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-21) - TM01

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  • mortgage-satisfy-charge-full (2023-08-14) - MR04

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  • gazette-notice-compulsory (2023-07-04) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-21) - AD01

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  • change-account-reference-date-company-previous-shortened (2023-02-15) - AA01

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  • confirmation-statement-with-no-updates (2023-01-23) - CS01

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  • accounts-with-accounts-type-small (2022-05-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-03) - AD01

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  • confirmation-statement-with-no-updates (2022-01-17) - CS01

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  • change-account-reference-date-company-previous-extended (2021-11-01) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-11) - MR01

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  • accounts-with-accounts-type-small (2021-01-29) - AA

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  • change-account-reference-date-company-previous-extended (2020-04-02) - AA01

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  • change-account-reference-date-company-previous-shortened (2020-10-29) - AA01

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  • confirmation-statement-with-no-updates (2020-12-03) - CS01

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  • confirmation-statement-with-updates (2019-12-21) - CS01

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  • change-person-secretary-company-with-change-date (2019-07-22) - CH03

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  • termination-director-company-with-name-termination-date (2019-07-11) - TM01

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  • termination-director-company-with-name-termination-date (2019-07-10) - TM01

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  • accounts-with-accounts-type-small (2019-04-05) - AA

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  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • confirmation-statement-with-no-updates (2018-01-03) - CS01

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  • legacy (2018-04-05) - PARENT_ACC

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  • legacy (2018-04-05) - GUARANTEE2

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  • legacy (2018-04-05) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2018-04-27) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-05) - AA

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  • resolution (2018-04-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-06-07) - TM01

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  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01

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  • change-account-reference-date-company-previous-extended (2017-09-27) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • change-person-secretary-company-with-change-date (2014-01-23) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • change-account-reference-date-company-previous-extended (2012-08-17) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01

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  • legacy (2011-01-20) - MG01

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  • legacy (2011-01-25) - MG01

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  • incorporation-company (2010-11-22) - NEWINC

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