Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
PSC05 |
Change of details for Veridium Holdings Limited as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 2 October 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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02 Oct 2023 |
PSC05 |
Change of details for Veridium Holdings Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Kenneth Todd Shollenbarger on 28 January 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Kenneth Todd Shollenbarger on 28 January 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Adnan Chaban on 28 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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03 Oct 2022 |
TM01 |
Termination of appointment of Mehmet Fuat Kalgay as a director on 18 September 2022
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Kenneth Todd Shollenbarger on 26 November 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mehmet Fuat Kalgay on 26 November 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Adnan Chaban on 26 November 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of James Francis Stickland as a director on 30 May 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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