VERONA PROPERTY LIMITED

Company number 06243754

Date	Type	Description	View / Download
25 Feb 2015	CH01	Director's details changed for Mr John Gilmartin on 25 February 2015	(2 pages)
18 Jul 2014	AD01	Registered office address changed from C/O the Pension Solutions Group Xchange House Pickwick Park Park Lane Corsham Wiltshire SN13 0HN England to Suite B, 29 Harley Street London W1G 9QR on 18 July 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 10 May 2013 with full list of shareholders Statement of capital on 2014-07-11 GBP 540,000 ANNOTATION This document is a Replacement of the AR01 registered on 06/06/2013 as it was not properly delivered	(17 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
06 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders ANNOTATION A Replacement AR01 is registered on 11/07/2014	(5 pages)
29 May 2013	AD01	Registered office address changed from , C/O C/O, the Pension Solutions Group Hartham Park, Corsham, Wiltshire, SN13 0RP, United Kingdom on 29 May 2013	(1 page)
24 Apr 2013	SH20	Statement by directors	(1 page)
24 Apr 2013	SH19	Statement of capital on 24 April 2013 GBP 540,000	(4 pages)
24 Apr 2013	CAP-SS	Solvency statement dated 09/04/13	(1 page)
24 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
10 May 2012	CH04	Secretary's details changed for Corporate Management & Personal Solutions Limited on 12 April 2012	(2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
04 Jul 2011	AD01	Registered office address changed from , Suite B, 29 Harley Street, London, United Kingdom, W1G 9QR, United Kingdom on 4 July 2011	(1 page)
20 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
23 Jul 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH04	Secretary's details changed for Corporate Management & Personal Solutions Limited on 10 May 2010	(1 page)
23 Jul 2010	CH01	Director's details changed for Mr John Gilmartin on 10 May 2010	(2 pages)
21 Jul 2010	TM02	Termination of appointment of Corporate Managment as a secretary	(1 page)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from, verona house, high street,, tilshead, salisbury, SP3 4RZ	(1 page)
19 Aug 2009	288b	Appointment terminated director christina scott	(1 page)
17 Aug 2009	288a	Secretary appointed corporate managment	(1 page)

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