VERISURE SERVICES (UK) LIMITED

Company number 08840095

Date	Type	Description	View / Download
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(8 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Jul 2018	TM02	Termination of appointment of John Kiremidjian as a secretary on 1 June 2018	(1 page)
05 Jul 2018	AP03	Appointment of Armony Vaque as a secretary on 1 June 2018	(2 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(49 pages)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
17 Oct 2016	CH03	Secretary's details changed for John Kiremidjian on 9 June 2016	(1 page)
17 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
17 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
29 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
09 Jun 2016	AD01	Registered office address changed from , Chiswick Gate 598-608 Chiswick High Road, London, W4 5RT to Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU on 9 June 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Antonio Anguita Ruiz as a director on 12 February 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(5 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
21 Oct 2015	AP01	Appointment of Mr Antonio Anguita Ruiz as a director on 21 October 2015	(2 pages)
16 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Oct 2015	TM01	Termination of appointment of Tore Staveland as a director on 8 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Rasmus Hermann Pedersen as a director on 8 October 2015	(1 page)