BRITEVERIFY UK LTD

Company number 08213725

Date	Type	Description	View / Download
25 Oct 2018	PSC07	Cessation of Matthew Christopher Mcfee as a person with significant control on 1 June 2018	(1 page)
25 Oct 2018	PSC07	Cessation of Michael David Flaum as a person with significant control on 1 June 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Richard Wayne Parslow as a director on 1 June 2018	(2 pages)
24 Oct 2018	PSC01	Notification of Mark Richard Briggs as a person with significant control on 1 June 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Paul Deeley (Jr) as a director on 1 June 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Mark Richard Briggs as a director on 1 June 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Adam Tobias La Cour as a director on 27 February 2018	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
16 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages)
18 Jan 2017	AD01	Registered office address changed from 37 Marble Hill Close Twickenham TW1 3AY to 22 Upper Ground London SE1 9PD on 18 January 2017	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages)
21 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(8 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
21 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 1	(4 pages)
21 Sep 2015	AD01	Registered office address changed from 37 Marble Hill Close London London TW1 3AY to 37 Marble Hill Close Twickenham TW1 3AY on 21 September 2015	(1 page)
05 Dec 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1	(4 pages)
05 Dec 2014	CH01	Director's details changed for James Meschach Mclachlan on 1 July 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Mr Adam Tobias La Cour on 1 July 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Michael David Flaum on 1 July 2014	(2 pages)
05 Dec 2014	CH01	Director's details changed for Matthew Christopher Mcfee on 1 July 2014	(2 pages)
07 Nov 2014	TM02	Termination of appointment of F&L Cosec Limited as a secretary on 13 September 2014	(1 page)
19 Sep 2014	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 37 Marble Hill Close London London TW1 3AY on 19 September 2014	(2 pages)
18 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
11 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(7 pages)
09 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)

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