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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)
26 Jun 1997 363s Return made up to 02/07/97; no change of members
18 Jul 1996 363s Return made up to 02/07/96; full list of members
29 Jan 1996 AA Full accounts made up to 31 August 1995
29 Jan 1996 288 Secretary resigned;director resigned
29 Jan 1996 288 New secretary appointed
20 Jun 1995 363s Return made up to 02/07/95; no change of members
17 May 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1994 363s Return made up to 02/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
05 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jun 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
29 Jun 1993 363s Return made up to 02/07/93; full list of members
  • 363(288) ‐ Director resigned
13 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1993 225(1) Accounting reference date extended from 31/07 to 31/08
13 May 1993 AA Accounts for a dormant company made up to 31 July 1992
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Request DocumentAccounts for a dormant company made up to 31 July 1992
13 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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13 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1993 88(2)R Ad 07/05/93--------- £ si 998@1=998 £ ic 2/1000
18 Aug 1992 287 Registered office changed on 18/08/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD
18 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Aug 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned