VERCO ADVISORY SERVICES LIMITED

Company number 01974812

Date	Type	Description	View / Download
09 Feb 2021	MA	Memorandum and Articles of Association	(19 pages)
16 Oct 2020	MR04	Satisfaction of charge 019748120004 in full	(1 page)
28 Aug 2020	TM01	Termination of appointment of Pawel Stanislaw Stepan as a director on 30 June 2020	(1 page)
29 May 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
09 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
18 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
19 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
08 Aug 2018	CH01	Director's details changed for Mr Timothy Ian Kay on 8 August 2018	(2 pages)
08 Aug 2018	CH01	Director's details changed for Mr Andrew James Henry Todd on 8 August 2018	(2 pages)
08 Aug 2018	CH01	Director's details changed for Mr Paul Stanislaw Stepan on 8 August 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
10 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(4 pages)
05 Dec 2016	SH20	Statement by Directors	(1 page)
05 Dec 2016	SH19	Statement of capital on 5 December 2016 GBP 8,045.70	(5 pages)
05 Dec 2016	CAP-SS	Solvency Statement dated 16/11/16	(1 page)
05 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 16/11/2016	(8 pages)
06 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
06 May 2016	AP01	Appointment of Mark Conway Challis as a director on 24 March 2016	(3 pages)
31 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 8,045.7	(6 pages)
28 Sep 2015	AP03	Appointment of Miss Helen Nicola Reed as a secretary on 22 May 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Matthew Reay as a director on 22 May 2015	(2 pages)
22 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
08 Apr 2015	AD02	Register inspection address has been changed from Overmoor Neston Corsham Wiltshire SN13 9TZ England to Overmoor Neston Corsham Wiltshire SN13 9TZ	(1 page)