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VERLINGUE LONDON MARKETS LIMITED

Company number 03232249

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	CS01	Confirmation statement made on 27 December 2024 with no updates	View PDF Confirmation statement made on 27 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Mrs Wendy Nicola Burton as a director on 10 October 2024	View PDF Appointment of Mrs Wendy Nicola Burton as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
01 Jul 2024	TM01	Termination of appointment of Peter Anthony Stansfield as a director on 1 July 2024	View PDF Termination of appointment of Peter Anthony Stansfield as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Barry Reynolds as a director on 8 April 2024	View PDF Appointment of Mr Barry Reynolds as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CERTNM	Company name changed nbj london markets LIMITED\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19	View PDF Company name changed nbj london markets LIMITED\certificate issued on 19/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-19 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
04 May 2023	TM01	Termination of appointment of Richard John Warner as a director on 4 May 2023	View PDF Termination of appointment of Richard John Warner as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Jul 2022	TM02	Termination of appointment of Hilary Burrow as a secretary on 31 May 2022	View PDF Termination of appointment of Hilary Burrow as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Michael Clifford Latham as a director on 21 April 2022	View PDF Appointment of Mr Michael Clifford Latham as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Mr Peter Anthony Stansfield as a director on 21 April 2022	View PDF Appointment of Mr Peter Anthony Stansfield as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
07 Jul 2021	TM01	Termination of appointment of Antony Roderick Copping as a director on 30 June 2021	View PDF Termination of appointment of Antony Roderick Copping as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AP01	Appointment of Mr Richard John Warner as a director on 18 May 2021	View PDF Appointment of Mr Richard John Warner as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	TM01	Termination of appointment of Anthony John Barnett as a director on 30 September 2020	View PDF Termination of appointment of Anthony John Barnett as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
30 Dec 2019	CS01	Confirmation statement made on 29 December 2019 with updates	View PDF Confirmation statement made on 29 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	PSC05	Change of details for Independent Commercial Broking Group Limited as a person with significant control on 1 December 2019	View PDF Change of details for Independent Commercial Broking Group Limited as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)

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VERLINGUE LONDON MARKETS LIMITED

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