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VERCARA (UK) LIMITED

Company number 05175575

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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)
07 Nov 2024 AP04 Appointment of Wca Secretarial Limited as a secretary on 7 November 2024
07 Nov 2024 AD01 Registered office address changed from Suite 2 First Floor 10 Temple Back Bristol BS1 6FL England to C/O Worldwide Corporate Advisors 150 Minories London EC3N 1LS on 7 November 2024
23 Sep 2024 TM01 Termination of appointment of Colin Doherty as a director on 19 September 2024
23 Sep 2024 TM01 Termination of appointment of Kevin Collins as a director on 19 September 2024
23 Sep 2024 AP01 Appointment of Alan Eric Porter as a director on 19 September 2024
23 Sep 2024 AP01 Appointment of Michael Eugene Johnson as a director on 19 September 2024
15 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
02 Apr 2024 AA Accounts for a small company made up to 31 December 2023
20 Sep 2023 CS01 Confirmation statement made on 9 July 2023 with updates
31 Aug 2023 AA Accounts for a small company made up to 31 December 2022
15 Jun 2023 AA Accounts for a small company made up to 31 December 2021
05 Apr 2023 CERTNM Company name changed neustar (uk) LIMITED\certificate issued on 05/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-04
27 Oct 2022 CS01 Confirmation statement made on 9 July 2022 with updates
29 Apr 2022 TM01 Termination of appointment of Joel Legon as a director on 31 January 2022
29 Apr 2022 AP01 Appointment of Mr. Kevin Collins as a director on 31 January 2022
29 Apr 2022 AP01 Appointment of Mr. Colin Doherty as a director on 31 January 2022
29 Mar 2022 AD01 Registered office address changed from 21 Palmer Street 21 Palmer Street London SW1H 0AD United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 29 March 2022
16 Mar 2022 PSC08 Notification of a person with significant control statement
07 Feb 2022 TM02 Termination of appointment of Kevin Andrew Hughes as a secretary on 1 December 2021
07 Feb 2022 TM01 Termination of appointment of Kay Monroe as a director on 1 December 2021
07 Feb 2022 AP01 Appointment of Joel Legon as a director on 1 December 2021
06 Dec 2021 PSC07 Cessation of Neustar Technologies Limited as a person with significant control on 1 December 2021
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
15 Oct 2020 AA Accounts for a small company made up to 31 December 2019