VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED
Company number 07001952
- Company Overview for VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED (07001952)
- Filing history for VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED (07001952)
- People for VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED (07001952)
- More for VERVE PARTNERS HOLDINGS (AUSTRALIA) LIMITED (07001952)
| 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) |
|---|---|---|---|
| 13 May 2016 | AD01 | Registered office address changed from 3/4 the Leathermarket Unit 3.2 11/13 Weston Street London SE1 3ER to The Clove Building 4 Maguire Street London SE1 2NQ on 13 May 2016 | |
| 12 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
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| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 28 Aug 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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| 03 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 20 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
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| 19 Sep 2013 | AD01 | Registered office address changed from 164-180 Union Street London SE1 0LH on 19 September 2013 | |
| 05 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Sep 2012 | AR01 | Annual return made up to 26 August 2012 with full list of shareholders | |
| 05 Sep 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
| 23 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Mar 2011 | TM01 | Termination of appointment of Peter Chopra as a director | |
| 31 Mar 2011 | AP01 | Appointment of Mr David John Packford as a director | |
| 31 Mar 2011 | AP03 | Appointment of Mr David John Packford as a secretary | |
| 31 Mar 2011 | TM02 | Termination of appointment of Peter Chopra as a secretary | |
| 07 Sep 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
| 06 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 23 November 2009
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| 24 Oct 2009 | AA01 | Current accounting period extended from 31 August 2010 to 31 December 2010 | |
| 26 Aug 2009 | NEWINC | Incorporation |