VERITAS ASSET PARTNERS LIMITED

Company number 08170987

Date	Type	Description	View / Download
16 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
08 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 29 September 2017	(14 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	LIQ10	Removal of liquidator by court order	(10 pages)
21 Nov 2016	4.68	Liquidators' statement of receipts and payments to 29 September 2016	(14 pages)
20 Oct 2015	AD01	Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015	(2 pages)
14 Oct 2015	4.70	Declaration of solvency	(3 pages)
14 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-30	(1 page)
07 Oct 2015	TM01	Termination of appointment of Richard John Grant as a director on 30 September 2015	(2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 7,782,637.0244	(4 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 10,084.0244	(11 pages)
10 Aug 2015	CH01	Director's details changed for Mr Richard John Grant on 30 July 2015	(2 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(24 pages)
15 Jan 2015	SH06	Cancellation of shares. Statement of capital on 8 January 2015 GBP 10,084.0240	(7 pages)
15 Jan 2015	SH03	Purchase of own shares.	(3 pages)
26 Nov 2014	TM01	Termination of appointment of Xuejun Sun as a director on 31 October 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Charles Buchan Stuart Richardson as a director on 31 October 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Andrew Nicholas Headley as a director on 31 October 2014	(1 page)
18 Nov 2014	AD01	Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RA to 20-22 Bedford Row London Greater London WC1R 4JS on 18 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Dean Maines as a director on 31 October 2014	(3 pages)
18 Nov 2014	AP01	Appointment of David Billings as a director on 31 October 2014	(3 pages)
18 Nov 2014	SH08	Change of share class name or designation	(2 pages)