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VERITION ADVISORS (UK) LTD

Company number 11745301

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 5 - link opens in a new window - 8 pages (8 pages)
05 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 3.00	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 2.00	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 2.00 - link opens in a new window - 8 pages (8 pages)
07 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	PSC04	Change of details for Mr Nicholas Matthew Maounis as a person with significant control on 31 December 2018	View PDF Change of details for Mr Nicholas Matthew Maounis as a person with significant control on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Fergus John Taylor as a director on 21 December 2021	View PDF Appointment of Mr Fergus John Taylor as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
27 Sep 2021	TM01	Termination of appointment of Jacob Crawford as a director on 27 September 2021	View PDF Termination of appointment of Jacob Crawford as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
13 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 13 January 2020	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 13 January 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AP01	Appointment of Mr Jacob Crawford as a director on 30 October 2019	View PDF Appointment of Mr Jacob Crawford as a director on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	CH01	Director's details changed for Mr Josh David Goldstein on 31 December 2018	View PDF Director's details changed for Mr Josh David Goldstein on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-31 GBP 1	View PDF Incorporation Statement of capital on 2018-12-31 GBP 1 - link opens in a new window - 38 pages (38 pages)

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VERITION ADVISORS (UK) LTD

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