- Company Overview for VERICLAIM UK LIMITED (06941936)
- Filing history for VERICLAIM UK LIMITED (06941936)
- People for VERICLAIM UK LIMITED (06941936)
- Charges for VERICLAIM UK LIMITED (06941936)
- More for VERICLAIM UK LIMITED (06941936)
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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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
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12 Jul 2021 | SH20 | Statement by Directors | |
12 Jul 2021 | CAP-SS | Solvency Statement dated 02/07/21 | |
12 Jul 2021 | RESOLUTIONS |
Resolutions
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23 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with updates |