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VERVE RISK SERVICES LTD

Company number 14615598

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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)
29 Jan 2025	AP03	Appointment of Mr Oliver Charles James Bogue as a secretary on 29 January 2025	View PDF Appointment of Mr Oliver Charles James Bogue as a secretary on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	TM02	Termination of appointment of Julie Anne Bignell as a secretary on 29 January 2025	View PDF Termination of appointment of Julie Anne Bignell as a secretary on 29 January 2025 - link opens in a new window - 1 page (1 page)
04 Dec 2024	AP03	Appointment of Mrs Julie Anne Bignell as a secretary on 29 November 2024	View PDF Appointment of Mrs Julie Anne Bignell as a secretary on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	TM02	Termination of appointment of Sinead Catherine O'haire as a secretary on 29 November 2024	View PDF Termination of appointment of Sinead Catherine O'haire as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jul 2024	AP03	Appointment of Ms Sinead Catherine O'haire as a secretary on 8 July 2024	View PDF Appointment of Ms Sinead Catherine O'haire as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM02	Termination of appointment of James Callum Smillie as a secretary on 8 July 2024	View PDF Termination of appointment of James Callum Smillie as a secretary on 8 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AD01	Registered office address changed from 32 Threadneedle Street London EC2R 8AY to 15-16 st. Helen's Place London EC3A 6DQ on 29 April 2024	View PDF Registered office address changed from 32 Threadneedle Street London EC2R 8AY to 15-16 st. Helen's Place London EC3A 6DQ on 29 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2023	AP03	Appointment of James Callum Smillie as a secretary on 13 June 2023	View PDF Appointment of James Callum Smillie as a secretary on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP01	Appointment of Mr Timothy Andrew Hardy Quayle as a director on 6 June 2023	View PDF Appointment of Mr Timothy Andrew Hardy Quayle as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
13 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 32 Threadneedle Street London EC2R 8AY on 11 May 2023	View PDF Registered office address changed from 32 Threadneedle Street London EC2R 8AY England to 32 Threadneedle Street London EC2R 8AY on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AD01	Registered office address changed from 11 Chaucer Road Sidcup DA15 9AP England to 32 Threadneedle Street London EC2R 8AY on 3 May 2023	View PDF Registered office address changed from 11 Chaucer Road Sidcup DA15 9AP England to 32 Threadneedle Street London EC2R 8AY on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 130	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 130 - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC07	Cessation of Alan Ian Lambert as a person with significant control on 28 April 2023	View PDF Cessation of Alan Ian Lambert as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC02	Notification of B.P.Marsh & Company Limited as a person with significant control on 28 April 2023	View PDF Notification of B.P.Marsh & Company Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Daniel John Topping as a director on 28 April 2023	View PDF Appointment of Mr Daniel John Topping as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	MR01	Registration of charge 146155980001, created on 28 April 2023	View PDF Registration of charge 146155980001, created on 28 April 2023 - link opens in a new window - 28 pages (28 pages)
25 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 100 - link opens in a new window - 13 pages (13 pages)

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