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VERITAS CORPORATE MANAGEMENT LIMITED

Company number 08436718

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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)
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
29 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
09 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
10 Aug 2015 CH01 Director's details changed for Mr Richard John Grant on 30 July 2015
30 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
31 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
23 Jul 2014 AD01 Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RZ United Kingdom to 1St Floor 90 Long Acre London WC2E 9RA on 23 July 2014
27 Jun 2014 CH01 Director's details changed for Mr Mark Gary Rayward on 20 June 2014
27 Jun 2014 CH01 Director's details changed for Mr Richard John Grant on 20 June 2014
20 Jun 2014 AD01 Registered office address changed from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ on 20 June 2014
14 May 2014 AA Total exemption full accounts made up to 30 September 2013
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 100
25 Jun 2013 SH10 Particulars of variation of rights attached to shares
25 Jun 2013 SH08 Change of share class name or designation
25 Mar 2013 TM01 Termination of appointment of Veritas Investment Management (Uk) Limited as a director
15 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 30 September 2013
08 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)