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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28 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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11 Dec 2024 |
MR01 |
Registration of charge 098224310002, created on 6 December 2024
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10 Dec 2024 |
MR04 |
Satisfaction of charge 098224310001 in full
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20 Nov 2024 |
PSC02 |
Notification of Vwm Holdco Limited as a person with significant control on 13 October 2023
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20 Nov 2024 |
PSC07 |
Cessation of Verso Wealth Management Limited as a person with significant control on 13 October 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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02 May 2024 |
TM02 |
Termination of appointment of Alasdair Gillingham as a secretary on 15 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
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02 May 2024 |
TM01 |
Termination of appointment of Andrew Steven Fay as a director on 12 March 2024
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02 May 2024 |
AP01 |
Appointment of Mr Alan Mathewson as a director on 12 March 2024
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02 May 2024 |
AP01 |
Appointment of Mr Neil Andrew Mcgill as a director on 12 March 2024
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21 Feb 2024 |
AD01 |
Registered office address changed from 22 Cross Keys Close London W1U 2DW United Kingdom to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 21 February 2024
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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
PSC07 |
Cessation of Andrew Steven Fay as a person with significant control on 10 September 2021
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08 Aug 2023 |
PSC03 |
Notification of Cairngorm Capital Partners Llp as a person with significant control on 10 September 2021
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08 Aug 2023 |
PSC03 |
Notification of Verso Wealth Management Limited as a person with significant control on 10 September 2021
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
MR01 |
Registration of charge 098224310001, created on 3 April 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Steven Fay as a person with significant control on 28 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Simon George Redgrove on 28 February 2023
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