VERRENTS UK LIMITED

Company number 06869303

Date	Type	Description	View / Download
08 May 2017	TM01	Termination of appointment of Steven Marc Hankin as a director on 7 March 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(6 pages)
03 Feb 2017	AP01	Appointment of Robert Joseph Krakauer as a director on 3 January 2017	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000	(3 pages)
19 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2015	TM01	Termination of appointment of Vincent Dundee as a director on 31 March 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Ronald Murphy as a director on 31 March 2015	(1 page)
01 Jun 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1,000	(3 pages)
27 May 2015	TM02	Termination of appointment of Steen Rosenfallk as a secretary on 1 April 2015	(1 page)
26 May 2015	AP04	Appointment of Canute Secretaries Limited as a secretary on 1 April 2015	(2 pages)
26 May 2015	TM02	Termination of appointment of Hugh Raymond Geddes Barrett as a secretary on 31 March 2015	(1 page)
21 May 2015	AD01	Registered office address changed from 3-4 Downland Close Whetstone London N20 9LB to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 21 May 2015	(2 pages)
21 May 2015	AP01	Appointment of Steven Marc Hankin as a director on 1 April 2015	(3 pages)
06 May 2015	AP03	Appointment of Steen Rosenfallk as a secretary on 1 April 2015	(3 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Jun 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1,000	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
15 May 2013	AD01	Registered office address changed from 13 Handley Page Way Parkbury Colney Street St. Albans Herts AL2 2DQ on 15 May 2013	(1 page)
04 Feb 2013	CERTNM	Company name changed ver-uk, LTD\certificate issued on 04/02/13 RES15 ‐ Change company name resolution on 2013-01-18	(2 pages)
04 Feb 2013	CONNOT	Change of name notice	(2 pages)
18 Jan 2013	CH01	Director's details changed for Ronald Murphy on 17 January 2013	(2 pages)

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