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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07 Feb 2025 |
AD01 |
Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ United Kingdom to 78 Cannon Street London EC4N 6HL on 7 February 2025
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28 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Dec 2024 |
MR01 |
Registration of charge 133120640003, created on 6 December 2024
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10 Dec 2024 |
MR04 |
Satisfaction of charge 133120640001 in full
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10 Dec 2024 |
MR04 |
Satisfaction of charge 133120640002 in full
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20 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with 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 Warren George Gee 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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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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01 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 1 February 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Oct 2023 |
CERTNM |
Company name changed verso wealth management LIMITED\certificate issued on 13/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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03 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
MR01 |
Registration of charge 133120640002, created on 3 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 133120640001, created on 3 April 2023
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