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VERMEG MANAGEMENT LIMITED

Company number 03224870

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2022 AA Full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
18 Oct 2021 MR01 Registration of charge 032248700005, created on 30 September 2021
07 Sep 2021 MR04 Satisfaction of charge 3 in full
07 Sep 2021 MR04 Satisfaction of charge 032248700004 in full
06 Aug 2021 AA Full accounts made up to 30 December 2020
02 Aug 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with updates
11 Jan 2021 AA Full accounts made up to 30 December 2019
03 Sep 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
01 Sep 2020 PSC01 Notification of Mohamed Badreddine Nader Ouali as a person with significant control on 18 September 2019
01 Sep 2020 PSC07 Cessation of Mohamed Badreddine Nader Ouali as a person with significant control on 18 September 2019
11 Jun 2020 AA Full accounts made up to 30 December 2018
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Sep 2019 PSC01 Notification of Mohamed Badreddine Nader Ouali as a person with significant control on 18 September 2019
18 Sep 2019 PSC07 Cessation of Vermeg Group N.V. as a person with significant control on 18 September 2019
05 Sep 2019 MR01 Registration of charge 032248700004, created on 23 August 2019
16 Aug 2019 AD01 Registered office address changed from 7th Floor 60 Gracechurch Street London EC3V 0HR to 17 Bevis Marks 3rd Floor London EC3A 7LN on 16 August 2019
13 Aug 2019 CS01 Confirmation statement made on 15 July 2019 with updates
01 Aug 2019 TM01 Termination of appointment of Pascal Alphonse Fernand Leroy as a director on 26 December 2018
19 Jul 2019 AA Group of companies' accounts made up to 31 March 2018
16 Oct 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
15 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-15
15 Oct 2018 CONNOT Change of name notice
17 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates