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VERILY FINTECH SERVICES LIMITED

Company number 09026853

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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)
22 Mar 2017	AD01	Registered office address changed from Greenhays London Road Ascot Berks SL5 7DG to Castle Hill House Castle Hill Windsor SL4 1PD on 22 March 2017	View PDF Registered office address changed from Greenhays London Road Ascot Berks SL5 7DG to Castle Hill House Castle Hill Windsor SL4 1PD on 22 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	AD01	Registered office address changed from C/O Meyado Private Wealth Management London Kingsbury House 6 Sheet Street Windsor Berkshire SL4 1BG to Greenhays London Road Ascot Berks SL5 7DG on 8 March 2017	View PDF Registered office address changed from C/O Meyado Private Wealth Management London Kingsbury House 6 Sheet Street Windsor Berkshire SL4 1BG to Greenhays London Road Ascot Berks SL5 7DG on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AP03	Appointment of Mr Mark Gerald Paine as a secretary on 31 December 2015	View PDF Appointment of Mr Mark Gerald Paine as a secretary on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	TM01	Termination of appointment of Martin Edward Young as a director on 31 December 2015	View PDF Termination of appointment of Martin Edward Young as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2016	TM01	Termination of appointment of Martin Edward Young as a director on 31 December 2015	View PDF Termination of appointment of Martin Edward Young as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	AP01	Appointment of Mr Mark Gerald Paine as a director on 26 February 2015	View PDF Appointment of Mr Mark Gerald Paine as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AD01	Registered office address changed from Youngs Farm Youngs Farm Kentons Lane Upper Culham Berks RG10 8NX United Kingdom to C/O Meyado Private Wealth Management London Kingsbury House 6 Sheet Street Windsor Berkshire SL4 1BG on 26 February 2015	View PDF Registered office address changed from Youngs Farm Youngs Farm Kentons Lane Upper Culham Berks RG10 8NX United Kingdom to C/O Meyado Private Wealth Management London Kingsbury House 6 Sheet Street Windsor Berkshire SL4 1BG on 26 February 2015 - link opens in a new window - 1 page (1 page)

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