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VENN PARTNERS SERVICES LIMITED

Company number 07047050

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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)
15 Jul 2014 CH01 Director's details changed for Jonathan Charles Llewellyn Clayton on 15 July 2014
24 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
25 Jan 2013 CERTNM Company name changed venn finance LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2012-12-19
25 Jan 2013 CONNOT Change of name notice
06 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
15 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
10 Nov 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011
10 Nov 2011 CH04 Secretary's details changed for Throgmorton Secretaries Llp on 25 July 2011
10 Nov 2011 CH01 Director's details changed for Mr Gary Paul Mckenzie-Smith on 29 October 2011
10 Nov 2011 TM01 Termination of appointment of Tobias Gruber as a director
10 Nov 2011 CH01 Director's details changed for Mr Gary Paul Mckenzie-Smith on 29 October 2011
10 Nov 2011 CH01 Director's details changed for Jonathan Charles Llewellyn Clayton on 29 October 2011
30 Sep 2011 AP01 Appointment of Mr Gary Paul Mckenzie-Smith as a director
22 Jul 2011 AD01 Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
09 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
24 Feb 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
25 Nov 2009 AP04 Appointment of Throgmorton Secretaries Llp as a secretary
16 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)