VERDOSO HOLDINGS LIMITED

03997854
CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 12 Buy now
24 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2024 officers Change of particulars for director (Laure Cordt-Moller) 2 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2024 officers Change of particulars for director (Laure Cordt-Moller) 2 Buy now
19 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2023 accounts Annual Accounts 11 Buy now
05 Jun 2023 officers Change of particulars for director (Laure Cordt-Moller) 2 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Feb 2023 officers Appointment of secretary (Laure Cordt-Moller) 2 Buy now
03 Feb 2023 officers Appointment of director (Laure Cordt-Moller) 2 Buy now
03 Feb 2023 officers Termination of appointment of secretary (Anne-Luce Julsaint-Buonomo) 1 Buy now
03 Feb 2023 officers Termination of appointment of director (Anne-Luce Julsaint Buonomo) 1 Buy now
28 Oct 2022 accounts Annual Accounts 11 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Dec 2021 accounts Annual Accounts 11 Buy now
14 Sep 2021 mortgage Registration of a charge 22 Buy now
19 Jul 2021 accounts Annual Accounts 11 Buy now
02 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Verdoso Investments Sa) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2020 accounts Annual Accounts 11 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
29 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2019 officers Appointment of director (Vladimir Ullmann-Hamon) 2 Buy now
29 May 2019 officers Appointment of director (Sacha Ullmann-Hamon) 2 Buy now
29 May 2019 officers Appointment of director (Anne-Luce Julsaint Buonomo) 2 Buy now
29 May 2019 officers Appointment of corporate director (Verdoso Investments Sa) 2 Buy now
31 Oct 2018 accounts Annual Accounts 11 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2018 officers Change of particulars for director (Franck Ullmann Hamon) 2 Buy now
05 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2018 officers Change of particulars for director (Vincent Fahmy) 2 Buy now
05 Jun 2018 officers Change of particulars for secretary (Anne-Luce Julsaint-Buonomo) 1 Buy now
28 Sep 2017 accounts Annual Accounts 11 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 12 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
01 Oct 2015 accounts Annual Accounts 8 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
19 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 13 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 13 Buy now
23 May 2013 annual-return Annual Return 5 Buy now
02 May 2013 mortgage Registration of a charge 18 Buy now
27 Jun 2012 accounts Annual Accounts 19 Buy now
31 May 2012 annual-return Annual Return 5 Buy now
30 May 2012 officers Appointment of director (Vincent Fahmy) 2 Buy now
30 May 2012 officers Termination of appointment of director (Andrea Vallabh) 1 Buy now
21 Sep 2011 officers Appointment of secretary (Anne-Luce Julsaint-Buonomo) 3 Buy now
13 Sep 2011 accounts Annual Accounts 14 Buy now
08 Aug 2011 officers Termination of appointment of director (Charlotte Ullmann Hamon) 2 Buy now
08 Aug 2011 officers Termination of appointment of secretary (Charlotte Ullmann Hamon) 2 Buy now
15 Jun 2011 annual-return Annual Return 6 Buy now
23 Feb 2011 officers Termination of appointment of director (Patrick Coupier) 2 Buy now
12 Nov 2010 accounts Amended Accounts 15 Buy now
02 Jul 2010 accounts Annual Accounts 16 Buy now
21 Jun 2010 annual-return Annual Return 6 Buy now
16 Jun 2010 officers Appointment of director (Mr Andrea Rishaal Vallabh) 2 Buy now
04 Jun 2009 accounts Accounting reference date extended from 30/09/2009 to 31/12/2009 1 Buy now
29 May 2009 annual-return Return made up to 19/05/09; full list of members 4 Buy now
27 May 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
12 Jan 2009 accounts Annual Accounts 14 Buy now
28 May 2008 annual-return Return made up to 19/05/08; full list of members 4 Buy now
13 Dec 2007 accounts Annual Accounts 14 Buy now
04 Jun 2007 annual-return Return made up to 19/05/07; full list of members 2 Buy now
02 May 2007 officers New director appointed 2 Buy now
05 Dec 2006 accounts Annual Accounts 13 Buy now
22 May 2006 annual-return Return made up to 19/05/06; full list of members 2 Buy now
17 Jan 2006 accounts Annual Accounts 8 Buy now
26 May 2005 annual-return Return made up to 19/05/05; full list of members 2 Buy now
19 May 2005 address Registered office changed on 19/05/05 from: pinnacle house, 17-25 hatfield road, london, SW19 3SE 1 Buy now
24 Feb 2005 accounts Annual Accounts 16 Buy now
15 Nov 2004 miscellaneous Statement Of Affairs 11 Buy now
15 Nov 2004 capital Ad 22/10/04--------- £ si 12191781@1=12191781 £ ic 21565001/33756782 2 Buy now
07 Jun 2004 annual-return Return made up to 19/05/04; full list of members 2 Buy now
13 Mar 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2004 capital £ ic 31565001/21565001 31/12/03 £ sr 10000000@1=10000000 1 Buy now
19 Feb 2004 accounts Annual Accounts 17 Buy now
28 Nov 2003 capital Declaration of shares redemption:auditor's report 2 Buy now
28 Nov 2003 resolution Resolution 1 Buy now
18 Nov 2003 officers New director appointed 2 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
14 Nov 2003 officers New secretary appointed 2 Buy now
14 Nov 2003 officers Director resigned 1 Buy now
12 Jun 2003 annual-return Return made up to 19/05/03; full list of members 2 Buy now
05 Mar 2003 accounts Annual Accounts 13 Buy now
13 Nov 2002 officers Director resigned 1 Buy now
02 Oct 2002 officers New secretary appointed 1 Buy now
02 Oct 2002 address Registered office changed on 02/10/02 from: unit 12-13 foster avenue, woodside park, dunstable, bedfordshire LU5 5TA 1 Buy now
02 Oct 2002 officers Secretary resigned 1 Buy now
14 Aug 2002 auditors Auditors Resignation Company 1 Buy now
28 May 2002 annual-return Return made up to 19/05/02; full list of members 7 Buy now
19 Mar 2002 accounts Annual Accounts 18 Buy now
07 Feb 2002 address Registered office changed on 07/02/02 from: 4TH floor, 19 buckingham gate, london, SW1E 6LB 1 Buy now