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VERLINVEST UK LIMITED

Company number 10533819

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 455,000	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 455,000 - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 320,000	View PDF Statement of capital following an allotment of shares on 12 March 2018 GBP 320,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 200,000	View PDF Statement of capital following an allotment of shares on 25 August 2017 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CH01	Director's details changed for Axelle Henry on 19 June 2017	View PDF Director's details changed for Axelle Henry on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CH01	Director's details changed for Mr Olivier Davignon on 19 June 2017	View PDF Director's details changed for Mr Olivier Davignon on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-20 GBP 100,000	View PDF Incorporation Statement of capital on 2016-12-20 GBP 100,000 - link opens in a new window - 36 pages (36 pages)

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