VERISURE SERVICES (UK) LIMITED

Company number 08840095

Date	Type	Description	View / Download
04 Aug 2015	AP01	Appointment of Mr Luis Maria Gil Lasa as a director on 3 August 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Jose Gabino Sanchez Delgado as a director on 3 August 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1	(5 pages)
13 Jun 2014	AP03	Appointment of John Kiremidjian as a secretary	(3 pages)
11 Jun 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(3 pages)
24 Feb 2014	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 24 February 2014	(1 page)
06 Feb 2014	AP01	Appointment of Tore Staveland as a director	(3 pages)
06 Feb 2014	AP01	Appointment of Rasmus Hermann Pedersen as a director	(3 pages)
06 Feb 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of Roger Hart as a director	(2 pages)
06 Feb 2014	TM01	Termination of appointment of A G Secretarial Limited as a director	(2 pages)
10 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-10 GBP 1	(25 pages)