- Company Overview for VERSO WEALTH MANAGEMENT LIMITED (02625986)
- Filing history for VERSO WEALTH MANAGEMENT LIMITED (02625986)
- People for VERSO WEALTH MANAGEMENT LIMITED (02625986)
- Charges for VERSO WEALTH MANAGEMENT LIMITED (02625986)
- More for VERSO WEALTH MANAGEMENT LIMITED (02625986)
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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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
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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
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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
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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
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02 Feb 2022 | AP01 | Appointment of Mr Alasdair James Vaughan Gillingham as a director on 26 January 2022 |