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VERINT SYSTEMS UK LIMITED

Company number 02602824

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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 2011 AA Full accounts made up to 31 January 2011
03 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
21 Jan 2011 SH20 Statement by directors
21 Jan 2011 CAP-SS Solvency statement dated 19/01/11
21 Jan 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 19/01/2011
21 Jan 2011 SH19 Statement of capital on 21 January 2011
  • GBP 100
02 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
03 Aug 2010 AA Group of companies' accounts made up to 31 January 2009
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 2,467
23 Jul 2010 MEM/ARTS Memorandum and Articles of Association
23 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2010 AA Full accounts made up to 31 January 2008
17 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
26 Mar 2010 AA Full accounts made up to 31 January 2007
12 Aug 2009 363a Return made up to 18/04/09; full list of members
06 Jul 2009 288b Appointment terminated secretary margaret finnegan
08 Dec 2008 288c Director's change of particulars / peter fante / 21/11/2008
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
25 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Apr 2008 363a Return made up to 18/04/08; full list of members
23 Apr 2008 288c Secretary's change of particulars / margaret finnegan / 19/12/2007
23 Apr 2008 288c Director's change of particulars / peter fante / 19/12/2007
23 Apr 2008 288c Director's change of particulars / douglas robinson / 19/12/2007