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VERICLAIM UK LIMITED

Company number 06941936

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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)
18 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
18 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
18 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Jun 2023 AD04 Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD
23 Jun 2023 AD02 Register inspection address has been changed from 60 Fenchurch Street London EC3M 4AD England to 30 Fenchurch Street London EC3M 3BD
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
16 May 2023 AD01 Registered office address changed from 60 Fenchurch Street London EC3M 4AD United Kingdom to 30 Fenchurch Street London EC3M 3BD on 16 May 2023
03 Apr 2023 AP01 Appointment of Mr John Edward Jenner as a director on 28 March 2023
03 Apr 2023 TM01 Termination of appointment of Ian Victor Muress as a director on 28 March 2023
24 Feb 2023 TM01 Termination of appointment of Sahil Nath Rishi as a director on 24 February 2023
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
04 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
04 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
04 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
12 Jul 2021 SH19 Statement of capital on 12 July 2021
  • GBP 87.213333
12 Jul 2021 SH20 Statement by Directors
12 Jul 2021 CAP-SS Solvency Statement dated 02/07/21
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 02/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates