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VERUM WEALTH LTD

Company number SC464736

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with updates
24 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 26 November 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 26 November 2020 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
27 Sep 2019 SH08 Change of share class name or designation
27 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Nov 2018 AD01 Registered office address changed from Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 29 November 2018
29 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 TM02 Termination of appointment of Jennifer Ellis as a secretary on 11 April 2016
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
02 Dec 2016 CH01 Director's details changed for Mr Anthony Joseph Mcphee on 5 April 2016
02 Jun 2016 SH03 Purchase of own shares.
26 Apr 2016 TM01 Termination of appointment of Jennifer Ellis as a director on 11 April 2016
26 Apr 2016 TM01 Termination of appointment of Nicola Ellis as a director on 11 April 2016
13 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11