VERSO WEALTH MANAGEMENT LIMITED

Company number 02625986

Date	Type	Description	View / Download
27 Jul 2015	CH03	Secretary's details changed for Mr Robert Anthony Newton on 1 July 2015	(1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 50,140	(3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 May 2015 GBP 50,080	(3 pages)
25 Nov 2014	AP01	Appointment of Duncan Colin Shimmin as a director on 11 November 2014	(2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
21 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 50,080	(5 pages)
07 Jan 2014	AD01	Registered office address changed from Federation House Hope Street Liverpool Merseyside L1 9BW England on 7 January 2014	(1 page)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 50,080	(3 pages)
16 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	(7 pages)
16 Jul 2013	CH01	Director's details changed for Quentin Mccormack on 20 May 2013	(2 pages)
12 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2013	AP01	Appointment of Quentin Mccormack as a director	(2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
11 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
19 Oct 2011	AA	Total exemption full accounts made up to 30 June 2011	(15 pages)
30 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 June 2011 GBP 50,000	(3 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
20 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(6 pages)
10 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
08 Oct 2009	CH01	Director's details changed for Mr Robert Anthony Newton on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Ms Julie Alison Calvert on 1 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Mr Robert Anthony Newton on 1 October 2009	(1 page)