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VERITY PENSIONS LIMITED

Company number NI612032

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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)
12 Sep 2014	TM02	Termination of appointment of Gabriel Muldoon as a secretary on 3 September 2014	View PDF Termination of appointment of Gabriel Muldoon as a secretary on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	TM01	Termination of appointment of Gabriel Muldoon as a director on 3 September 2014	View PDF Termination of appointment of Gabriel Muldoon as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 02/09/2014	View PDF Resolutions RES13 ‐ Transfer of shares 02/09/2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	View PDF Annual return made up to 2 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
16 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Accounts made up to 30 November 2012	View PDF Accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AA01	Previous accounting period shortened from 30 April 2013 to 30 November 2012	View PDF Previous accounting period shortened from 30 April 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 May 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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