VERBATIM PORTFOLIO MANAGEMENT LIMITED

Company number 07037051

Date	Type	Description	View / Download
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Sep 2017	TM01	Termination of appointment of Daniel Philip Russell as a director on 27 September 2017	(1 page)
14 Sep 2017	AP01	Appointment of Mrs Davinia Louise Rogers as a director on 1 September 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
17 Oct 2016	AP01	Appointment of Mr Daniel Philip Russell as a director on 17 October 2016	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 May 2016	CH03	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr Neil Martin Stevens on 5 February 2016	(2 pages)
13 Jan 2016	AUD	Auditor's resignation	(2 pages)
28 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)
23 Oct 2015	MR01	Registration of charge 070370510003, created on 21 October 2015	(43 pages)
29 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(45 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 Jul 2015	MR04	Satisfaction of charge 070370510001 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 070370510002 in full	(4 pages)
27 Mar 2015	TM01	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	(3 pages)
22 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(5 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(45 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(15 pages)
12 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
31 Dec 2013	MR01	Registration of charge 070370510002	(24 pages)