Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VISU VERUM INVESTMENTS LTD

Company number 09345887

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 PSC02 Notification of Mcc19 Ltd as a person with significant control on 2 May 2019
07 May 2019 PSC07 Cessation of Visu Verum Ltd as a person with significant control on 2 May 2019
07 May 2019 AP01 Appointment of Mr Mayad Joseph Allos as a director on 2 May 2019
07 May 2019 AP01 Appointment of Mr Charles Elliot Defelice as a director on 2 May 2019
07 May 2019 TM01 Termination of appointment of James Benjamin Squirrell as a director on 2 May 2019
15 Jan 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Apr 2018 CH01 Director's details changed for Mr James Benjamin Squirrell on 6 April 2018
08 Jan 2018 CS01 Confirmation statement made on 8 December 2017 with no updates
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 8 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 310,200
11 Mar 2016 CERTNM Company name changed pandora house LTD\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-10
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
25 Aug 2015 AP01 Appointment of Mrs Grethe Hassing as a director on 24 August 2015
10 Jun 2015 CERTNM Company name changed spare 112 LTD\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
22 Dec 2014 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 14 December 2014
08 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted