VERIFY INTERNATIONAL LIMITED

Company number 04344308

Date	Type	Description	View / Download
29 Jan 2020	AP01	Appointment of Mr Declan Thomas Kenny as a director on 31 December 2019	(2 pages)
29 Jan 2020	AD01	Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to 4th Floor 45 Monmouth Street London WC2H 9DG on 29 January 2020	(1 page)
29 Jan 2020	AP01	Appointment of Mr Philip Michael Broomhead as a director on 31 December 2019	(2 pages)
29 Jan 2020	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 31 December 2019	(2 pages)
29 Jan 2020	TM02	Termination of appointment of Iq Eq Secretaries (Guernsey) Limited as a secretary on 31 December 2019	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
20 Sep 2019	AP02	Appointment of Anson Limited as a director on 20 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Carola Zoni as a director on 19 September 2019	(1 page)
10 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
16 May 2019	CH04	Secretary's details changed for First Names Secretaries (Guernsey) Limited on 25 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(4 pages)
29 Nov 2018	AP01	Appointment of Ms Carola Zoni as a director on 27 November 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Clive Kingdon Damsell as a director on 27 November 2018	(1 page)
20 Apr 2018	AP04	Appointment of First Names Secretaries (Guernsey) Limited as a secretary on 20 December 2017	(2 pages)
20 Apr 2018	TM02	Termination of appointment of Provident Trustees (Guernsey) Limited as a secretary on 20 December 2017	(1 page)
20 Apr 2018	PSC04	Change of details for Mr Bernard Joseph Fallon as a person with significant control on 20 April 2018	(2 pages)
09 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
11 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	(3 pages)
22 Dec 2017	AP01	Appointment of Mr Clive Kingdon Damsell as a director on 20 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr Alasdair Ross Mclaren as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of William Hunter as a director on 20 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Andrew David Paul King as a director on 20 December 2017	(1 page)
16 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
29 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
23 Dec 2016	TM01	Termination of appointment of Lesley Catherine Chapman as a director on 30 June 2016	(1 page)