VITAE FINANCIAL RECRUITMENT LIMITED


Registered number: 05785660
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Name: VITAE FINANCIAL RECRUITMENT LIMITED
VITAE FINANCIAL RECRUITMENT LTD
Address: 34 GROUND FLOOR, CLARENDON ROAD, WATFORD, HERTS, WD17 1JJ
Incorporation Date: 2006-04-19

Company status: Active


Company Documents

date name form type
2022-12-12 30/04/22 TOTAL EXEMPTION FULL AA
2022-07-25 CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES CS01
2021-07-29 CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES CS01
2021-03-05 30/04/20 TOTAL EXEMPTION FULL AA
2021-10-29 30/04/21 TOTAL EXEMPTION FULL AA
2020-08-03 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES CS01
2020-05-04 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES CS01
2020-01-20 30/04/19 TOTAL EXEMPTION FULL AA
2019-11-27 ADOPT ARTICLES 18/11/2019 RES01
2019-04-18 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES CS01
2019-01-28 30/04/18 TOTAL EXEMPTION FULL AA
2019-11-26 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-01-22 30/04/17 TOTAL EXEMPTION FULL AA
2018-04-19 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES CS01
2017-04-25 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2017-01-27 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-26 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2016-05-03 19/04/16 FULL LIST AR01
2016-01-11 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-29 19/04/15 FULL LIST AR01
2015-01-23 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-03 SECRETARY'S CHANGE OF PARTICULARS / GUY PETER BARWELL / 08/10/2013 CH03
2014-06-03 DIRECTOR'S CHANGE OF PARTICULARS / GUY PETER BARWELL / 08/10/2013 CH01
2014-01-25 30/04/13 TOTAL EXEMPTION SMALL AA
2014-06-03 19/04/14 FULL LIST AR01
2013-01-24 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-04 19/04/13 FULL LIST AR01
2012-04-27 19/04/12 FULL LIST AR01
2012-01-30 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-26 19/04/11 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / GUY PETER BARWELL / 01/10/2009 CH01
2010-04-26 REGISTERED OFFICE CHANGED ON 26/04/2010 FROMWAYMAN HOUSE, 141 WICKHAM ROADSHIRLEYCROYDONSURREYCR0 8TE AD01
2010-04-26 19/04/10 FULL LIST AR01
2010-04-26 DIRECTOR'S CHANGE OF PARTICULARS / RYAN ADAM LAMB / 01/10/2009 CH01
2010-02-03 30/04/09 TOTAL EXEMPTION FULL AA
2010-04-26 REGISTERED OFFICE CHANGED ON 26/04/2010 FROM34, GROUND FLOORCLARENDON ROADWATFORDHERTSWD17 1JJENGLAND AD01
2009-02-24 30/04/08 TOTAL EXEMPTION FULL AA
2009-07-02 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-04-21 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-11-05 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-24 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2007-05-10 AD 23/04/07---------£ SI 600@1=600£ IC 1000/1600 88(2)R
2006-05-10 DIRECTOR RESIGNED 288b
2006-04-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-06-08 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2006-05-10 SECRETARY RESIGNED 288b
2006-05-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-06-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-06-08 £ NC 10000/5000010/05/ RES04
2006-05-10 NEW DIRECTOR APPOINTED 288a
2006-06-08 AD 19/05/06---------£ SI 999@1=999£ IC 1/1000 88(2)R
2006-07-27 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2024-12-08 10:00:39