- Company Overview for VERINT SYSTEMS UK LIMITED (02602824)
- Filing history for VERINT SYSTEMS UK LIMITED (02602824)
- People for VERINT SYSTEMS UK LIMITED (02602824)
- Charges for VERINT SYSTEMS UK LIMITED (02602824)
- More for VERINT SYSTEMS UK LIMITED (02602824)
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) |
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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
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21 Jan 2011 | SH19 |
Statement of capital on 21 January 2011
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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
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23 Jul 2010 | MEM/ARTS | Memorandum and Articles of Association | |
23 Jul 2010 | RESOLUTIONS |
Resolutions
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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 |