VERMEG COMPLIANCE LIMITED

02342639
17 BEVIS MARKS 3RD FLOOR LONDON EC3A 7LN

Documents

Documents
Date Category Description Pages
07 Jun 2024 officers Appointment of director (Mr Christian, Marie, Paul Cure) 2 Buy now
07 Jun 2024 officers Termination of appointment of director (Kawther Zouari) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 32 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 accounts Annual Accounts 33 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 mortgage Registration of a charge 33 Buy now
01 Oct 2021 resolution Resolution 4 Buy now
01 Oct 2021 incorporation Memorandum Articles 38 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Aug 2021 accounts Annual Accounts 33 Buy now
02 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 31 Buy now
11 Jun 2020 accounts Annual Accounts 32 Buy now
03 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Aug 2019 officers Termination of appointment of director (Pascal Alphonse Fernand Leroy) 1 Buy now
16 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2019 accounts Annual Accounts 28 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Oct 2018 resolution Resolution 3 Buy now
15 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Susan Lee Kent) 1 Buy now
19 Jul 2018 officers Termination of appointment of secretary (Susan Lee Kent) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Nigel John Gurney) 1 Buy now
11 Jun 2018 officers Termination of appointment of director (Alastair Martin James Brown) 1 Buy now
03 Apr 2018 officers Appointment of director (Ms Kawther Zouari) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Pascal Leroy) 2 Buy now
03 Apr 2018 officers Appointment of director (Mr Mousser Jerbi) 2 Buy now
31 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 accounts Annual Accounts 22 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 25 Buy now
09 May 2016 officers Termination of appointment of director (Philip James Crawford) 1 Buy now
23 Feb 2016 officers Change of particulars for director (Mrs Sue Kent) 2 Buy now
23 Feb 2016 officers Change of particulars for secretary (Mrs Sue Kent) 1 Buy now
01 Feb 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 accounts Annual Accounts 15 Buy now
07 Jan 2016 officers Appointment of director (Mr Alastair Martin James Brown) 2 Buy now
03 Jun 2015 officers Appointment of director (Mr Philip James Crawford) 2 Buy now
03 Jun 2015 officers Termination of appointment of director (John Michael Wisbey) 1 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 officers Appointment of director (Mr Nigel John Gurney) 2 Buy now
06 Aug 2014 accounts Annual Accounts 15 Buy now
01 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 May 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
01 May 2014 resolution Resolution 44 Buy now
08 Apr 2014 officers Appointment of director (Mrs Sue Kent) 2 Buy now
13 Feb 2014 officers Termination of appointment of director (Paul Tuson) 1 Buy now
05 Feb 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 accounts Annual Accounts 15 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
23 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
02 Oct 2012 mortgage Particulars of a mortgage or charge 10 Buy now
02 Aug 2012 accounts Annual Accounts 17 Buy now
10 Feb 2012 annual-return Annual Return 6 Buy now
07 Feb 2012 officers Termination of appointment of director (Charles Phillips) 1 Buy now
07 Feb 2012 officers Termination of appointment of director (Robert Fox) 1 Buy now
07 Feb 2012 officers Termination of appointment of director (Anthony Brown) 1 Buy now
07 Feb 2012 officers Appointment of director (Mr Paul Adam Edward Tuson) 2 Buy now
15 Nov 2011 accounts Annual Accounts 16 Buy now
02 Feb 2011 annual-return Annual Return 8 Buy now
02 Feb 2011 address Change Sail Address Company With Old Address 1 Buy now
23 Dec 2010 accounts Annual Accounts 18 Buy now
01 Oct 2010 officers Termination of appointment of director (Christopher Langridge) 1 Buy now
05 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2010 officers Appointment of director (Mr Christopher Timothy Langridge) 2 Buy now
29 Apr 2010 officers Appointment of secretary (Mrs Sue Kent) 1 Buy now
29 Apr 2010 officers Termination of appointment of director (Keith Butcher) 1 Buy now
29 Apr 2010 officers Termination of appointment of secretary (Keith Butcher) 1 Buy now
05 Feb 2010 accounts Annual Accounts 18 Buy now
04 Feb 2010 annual-return Annual Return 8 Buy now
04 Feb 2010 address Move Registers To Sail Company 1 Buy now
04 Feb 2010 officers Change of particulars for director (Charles James Peter Phillips) 2 Buy now
04 Feb 2010 officers Change of particulars for director (John Michael Wisbey) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Mr Anthony John Brown) 2 Buy now
04 Feb 2010 address Change Sail Address Company 1 Buy now
04 Feb 2010 officers Change of particulars for director (Robert Trench Fox) 2 Buy now
29 Jan 2010 officers Appointment of director (Mr Keith Butcher) 2 Buy now
12 Nov 2009 officers Appointment of secretary (Keith Butcher) 3 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Jane Fineman) 2 Buy now
03 Aug 2009 officers Appointment terminated director michael thomas 1 Buy now
26 Feb 2009 annual-return Return made up to 24/01/09; full list of members 6 Buy now
28 Jan 2009 accounts Annual Accounts 18 Buy now
27 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
30 Apr 2008 annual-return Return made up to 24/01/08; no change of members 6 Buy now
28 Feb 2008 officers Secretary appointed jane fineman 2 Buy now
31 Jan 2008 accounts Annual Accounts 17 Buy now
27 Sep 2007 officers Secretary resigned 1 Buy now
02 Apr 2007 officers Director resigned 1 Buy now
02 Apr 2007 capital Ad 29/03/07--------- £ si 200000000@.01=2000000 £ ic 736923/2736923 1 Buy now