- Company Overview for VERITAS LONDON LIMITED (09755181)
- Filing history for VERITAS LONDON LIMITED (09755181)
- People for VERITAS LONDON LIMITED (09755181)
- Charges for VERITAS LONDON LIMITED (09755181)
- More for VERITAS LONDON LIMITED (09755181)
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) |
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03 Apr 2019 | MR01 | Registration of charge 097551810004, created on 2 April 2019 | |
11 Feb 2019 | PSC04 | Change of details for Mr Maheshkumar Kantilal Govindia as a person with significant control on 2 September 2016 | |
11 Feb 2019 | CH01 | Director's details changed for Mr Maheshkumar Kantilal Govindia on 7 September 2015 | |
31 Jul 2018 | AA | Micro company accounts made up to 31 October 2017 | |
18 Jun 2018 | AA | Accounts for a dormant company made up to 31 October 2016 | |
14 Jun 2018 | CS01 | Confirmation statement made on 16 May 2018 with no updates | |
14 Jun 2018 | AA01 | Current accounting period shortened from 30 September 2017 to 31 October 2016 | |
25 Oct 2017 | MR01 | Registration of charge 097551810003, created on 4 October 2017 | |
24 Oct 2017 | MR01 | Registration of charge 097551810002, created on 4 October 2017 | |
06 Oct 2017 | MR01 | Registration of charge 097551810001, created on 4 October 2017 | |
01 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
16 May 2017 | CS01 | Confirmation statement made on 16 May 2017 with updates | |
16 May 2017 | AP01 | Appointment of Mr Richard Steven Gruft as a director on 16 May 2017 | |
16 May 2017 | TM01 | Termination of appointment of Dilipkumar Ramanbhai Amin as a director on 16 May 2017 | |
07 Nov 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
22 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
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22 Sep 2015 | CH01 | Director's details changed for Mr Dilip Ramanbhai Amin on 1 September 2015 | |
22 Sep 2015 | AD01 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP United Kingdom to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 22 September 2015 | |
22 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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07 Sep 2015 | TM01 | Termination of appointment of Barbara Kahan as a director on 1 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Dilipkumar Ramanbhai Amin as a director on 1 September 2015 | |
07 Sep 2015 | AP01 | Appointment of Mr Maheshkumar Kantilal Govindia as a director on 1 September 2015 | |
01 Sep 2015 | NEWINC |
Incorporation
Statement of capital on 2015-09-01
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