VERBATIM ADVISER SERVICES LTD

Company number 07036348

Date	Type	Description	View / Download
20 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
26 May 2016	CH03	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Mr Neil Martin Stevens on 5 February 2016	(2 pages)
28 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(4 pages)
15 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(12 pages)
15 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
25 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(45 pages)
25 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
06 Jul 2015	MR04	Satisfaction of charge 070363480002 in full	(4 pages)
06 Jul 2015	MR04	Satisfaction of charge 070363480001 in full	(4 pages)
25 Jun 2015	MR01	Registration of charge 070363480003, created on 22 June 2015	(53 pages)
27 Mar 2015	TM01	Termination of appointment of Matthew Lloyd Timmins as a director on 1 March 2015	(1 page)
06 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/12/2014	(3 pages)
21 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(4 pages)
07 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(11 pages)
07 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(45 pages)
07 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
31 Dec 2013	MR01	Registration of charge 070363480002	(23 pages)
27 Dec 2013	MR01	Registration of charge 070363480001	(24 pages)
16 Dec 2013	AP01	Appointment of Mrs Sarah Clare Turvey as a director	(2 pages)
31 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1	(4 pages)
31 Oct 2013	CH01	Director's details changed for Mr Neil Martin Stevens on 6 October 2013	(2 pages)