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VERSO WEALTH MANAGEMENT LIMITED

Company number 02625986

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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)
05 Jul 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
02 May 2024 TM02 Termination of appointment of Alasdair Gillingham as a secretary on 15 December 2023
02 May 2024 TM01 Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
02 May 2024 TM01 Termination of appointment of Stephen Robertshaw as a director on 12 March 2024
02 May 2024 TM01 Termination of appointment of Robert Anthony Newton as a director on 12 March 2024
02 May 2024 TM01 Termination of appointment of Julie Alison Calvert as a director on 12 March 2024
02 May 2024 TM01 Termination of appointment of Carly Simone Dunningham as a director on 12 March 2024
02 May 2024 AP01 Appointment of Mr Neil Andrew Mcgill as a director on 12 March 2024
02 May 2024 AP01 Appointment of Mr Alan Mathewson as a director on 12 March 2024
21 Feb 2024 AD01 Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 21 February 2024
30 Dec 2023 AA Full accounts made up to 31 December 2022
07 Nov 2023 CERTNM Company name changed pavis financial management LIMITED\certificate issued on 07/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-07
04 Jul 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2023 MR01 Registration of charge 026259860002, created on 3 April 2023
06 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
07 Feb 2022 MA Memorandum and Articles of Association
07 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2022 SH10 Particulars of variation of rights attached to shares
07 Feb 2022 SH08 Change of share class name or designation
02 Feb 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
02 Feb 2022 TM02 Termination of appointment of Robert Anthony Newton as a secretary on 26 January 2022
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 83,714
02 Feb 2022 AP01 Appointment of Mr Alasdair James Vaughan Gillingham as a director on 26 January 2022