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VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED

Company number 07001952

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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)
14 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP .01
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP .01
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP .01
19 Sep 2013 AD01 Registered office address changed from 164-180 Union Street London SE1 0LH on 19 September 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Peter Chopra as a director
31 Mar 2011 AP01 Appointment of Mr David John Packford as a director
31 Mar 2011 AP03 Appointment of Mr David John Packford as a secretary
31 Mar 2011 TM02 Termination of appointment of Peter Chopra as a secretary
07 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 November 2009
  • GBP 0.01
24 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
26 Aug 2009 NEWINC Incorporation