- Company Overview for VERMEG MANAGEMENT LIMITED (03224870)
- Filing history for VERMEG MANAGEMENT LIMITED (03224870)
- People for VERMEG MANAGEMENT LIMITED (03224870)
- Charges for VERMEG MANAGEMENT LIMITED (03224870)
- More for VERMEG MANAGEMENT LIMITED (03224870)
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) |
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14 Jul 2016 | RESOLUTIONS |
Resolutions
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25 Jan 2016 | TM01 | Termination of appointment of Nicholas Davies as a director on 25 January 2016 | |
03 Dec 2015 | AP01 | Appointment of Mr Alastair Martin James Brown as a director on 1 December 2015 | |
30 Sep 2015 | AP01 | Appointment of Mr Alexander Masson Broderick as a director on 9 September 2015 | |
30 Sep 2015 | AP01 | Appointment of Mr John Patrick Mccormick as a director on 7 September 2015 | |
24 Sep 2015 | AP03 | Appointment of Mr Nigel John Gurney as a secretary on 21 September 2015 | |
24 Sep 2015 | TM02 | Termination of appointment of Xiaohe (Lisa) Tan as a secretary on 21 September 2015 | |
20 Aug 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
18 Aug 2015 | TM01 | Termination of appointment of John Michael Wisbey as a director on 18 August 2015 | |
07 Aug 2015 | AR01 |
Annual return made up to 15 July 2015 no member list
Statement of capital on 2015-08-07
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|
20 Jul 2015 | RESOLUTIONS |
Resolutions
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|
03 Jun 2015 | TM01 | Termination of appointment of John Patrick Mccormick as a director on 28 May 2015 | |
23 Feb 2015 | AD01 | Registered office address changed from 7Th Floor, Ludgate House 245 Blackfriars Road London SE1 9UF to 7Th Floor 60 Gracechurch Street London EC3V 0HR on 23 February 2015 | |
01 Oct 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
01 Sep 2014 | AP01 | Appointment of Mr Nigel John Gurney as a director on 1 September 2014 | |
22 Jul 2014 | AR01 |
Annual return made up to 15 July 2014 no member list
Statement of capital on 2014-07-22
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|
17 Jul 2014 | RESOLUTIONS |
Resolutions
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|
07 May 2014 | AP01 | Appointment of Mr John Patrick Mccormick as a director | |
13 Feb 2014 | AP03 | Appointment of Ms Xiaohe (Lisa) Tan as a secretary | |
13 Feb 2014 | TM02 | Termination of appointment of Paul Tuson as a secretary | |
13 Feb 2014 | TM01 | Termination of appointment of Paul Tuson as a director | |
20 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 7 October 2013
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|
04 Oct 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
26 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 12 July 2013
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16 Aug 2013 | AP01 | Appointment of Mr Stephen Roderick Rogers as a director |