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VERICLAIM UK LIMITED

Company number 06941936

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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)
12 Jul 2021 SH19 Statement of capital on 12 July 2021
  • GBP 87.213333
12 Jul 2021 SH20 Statement by Directors
12 Jul 2021 CAP-SS Solvency Statement dated 02/07/21
12 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 02/07/2021
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
25 May 2021 MR04 Satisfaction of charge 1 in full
15 Apr 2021 AA Full accounts made up to 31 December 2019
09 Feb 2021 CH01 Director's details changed for Mr Sahil Nath Rishi on 22 January 2021
15 Jul 2020 AP01 Appointment of Mr Sahil Nath Rishi as a director on 15 July 2020
15 Jul 2020 TM01 Termination of appointment of Stewart Craig Steel as a director on 15 July 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
11 Feb 2020 AD02 Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 60 Fenchurch Street London EC3M 4AD
06 Feb 2020 AA Full accounts made up to 31 December 2018
20 Dec 2019 PSC02 Notification of Sedgwick International Uk as a person with significant control on 27 December 2018
20 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 20 December 2019
02 Sep 2019 AD01 Registered office address changed from 1 Alie Street London E1 8DE to 60 Fenchurch Street London EC3M 4AD on 2 September 2019
11 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
26 Mar 2019 AA01 Previous accounting period extended from 30 June 2018 to 30 December 2018
22 Mar 2019 AP01 Appointment of Kimberly Dawn Brown Carlisle as a director on 20 March 2019
21 Mar 2019 AP01 Appointment of Ms Meirwen Munirih Watson as a director on 20 March 2019
21 Mar 2019 AP01 Appointment of Mr Ian Victor Muress as a director on 20 March 2019
21 Mar 2019 TM01 Termination of appointment of Henry Clay Lyons as a director on 20 March 2019
21 Mar 2019 TM01 Termination of appointment of Michael Arbour as a director on 20 March 2019
21 Mar 2019 TM01 Termination of appointment of Domenick C. Di Cicco as a director on 20 March 2019
09 Jan 2019 SH02 Sub-division of shares on 20 December 2018