VERIDIUM HOLDINGS LIMITED

09799849
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2024 accounts Annual Accounts 10 Buy now
20 Feb 2024 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2023 accounts Annual Accounts 8 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Kenneth Todd Shollenbarger) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Michael John Powell) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Adnan Chaban) 2 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Bernard Harguindeguy) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Kenneth Todd Shollenbarger) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Ismet Geri) 1 Buy now
06 Dec 2022 officers Termination of appointment of director (Seth James Johnson) 1 Buy now
26 May 2022 accounts Annual Accounts 9 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Appointment of director (Mr Seth James Johnson) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (David Gelber) 1 Buy now
08 Sep 2021 accounts Annual Accounts 9 Buy now
11 Aug 2021 officers Termination of appointment of director (Mehmet Fuat Kalgay) 1 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 9 Buy now
23 Dec 2020 officers Termination of appointment of director (James Francis Stickland) 1 Buy now
16 Dec 2020 officers Change of particulars for director (Mr James Francis Stickland) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Kenneth Todd Shollenbarger) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Michael John Powell) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mehmet Fuat Kalgay) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Bernard Harguindeguy) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Ismet Geri) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr David Gelber) 2 Buy now
16 Dec 2020 officers Change of particulars for director (Mr Adnan Chaban) 2 Buy now
08 Dec 2020 officers Appointment of director (Mr Ismet Geri) 2 Buy now
26 Nov 2020 officers Appointment of director (David Gelber) 2 Buy now
25 Nov 2020 officers Termination of appointment of director (Michael Alan Spencer) 1 Buy now
25 Nov 2020 officers Termination of appointment of director (Martin Mccourt) 1 Buy now
10 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 resolution Resolution 3 Buy now
06 Jan 2020 accounts Annual Accounts 14 Buy now
24 Dec 2019 resolution Resolution 35 Buy now
08 Nov 2019 officers Appointment of director (Martin Mccourt) 2 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Michael John Powell) 2 Buy now
05 Feb 2019 officers Appointment of director (Mr Michael Alan Spencer) 2 Buy now
05 Feb 2019 capital Return of Allotment of shares 3 Buy now
31 Jan 2019 resolution Resolution 1 Buy now
29 Jan 2019 resolution Resolution 31 Buy now
20 Dec 2018 accounts Annual Accounts 14 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2018 capital Return of Allotment of shares 3 Buy now
30 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Jan 2018 resolution Resolution 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Robert William Ferran, Jr.) 1 Buy now
15 Jan 2018 officers Change of particulars for director (James Francis Stickland) 2 Buy now
15 Jan 2018 officers Change of particulars for director (Mehmet Fuat Kalgay) 2 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Kenneth Todd Shollenbarger) 2 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Bernard Harguindeguy) 2 Buy now
15 Jan 2018 officers Change of particulars for director (Mr Adnan Chaban) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2017 capital Return of Allotment of shares 3 Buy now
08 Dec 2017 capital Return of Allotment of shares 3 Buy now
24 Aug 2017 accounts Annual Accounts 14 Buy now
26 Jun 2017 officers Appointment of director (Bernard Harguindeguy) 2 Buy now
26 Jun 2017 officers Appointment of director (James Francis Stickland) 2 Buy now
27 Mar 2017 resolution Resolution 1 Buy now
08 Mar 2017 capital Return of Allotment of shares 3 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 resolution Resolution 3 Buy now
01 Sep 2016 capital Return of Allotment of shares 3 Buy now
01 Sep 2016 capital Return of Allotment of shares 3 Buy now
05 May 2016 resolution Resolution 1 Buy now
29 Mar 2016 officers Termination of appointment of director (Hector T. Hoyos-Aliff) 1 Buy now
04 Dec 2015 resolution Resolution 32 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Kenneth Todd Shollenbarger) 1 Buy now
23 Nov 2015 officers Appointment of director (Hector T. Hoyos-Aliff) 2 Buy now
23 Nov 2015 capital Return of Allotment of shares 3 Buy now
23 Nov 2015 officers Appointment of director (Robert William Ferran, Jr.) 2 Buy now
20 Nov 2015 officers Appointment of director (Adnan Chaban) 2 Buy now
20 Nov 2015 officers Appointment of director (Mehmet Fuat Kalgay) 2 Buy now
20 Nov 2015 officers Appointment of corporate secretary (Abogado Nominees Limited) 2 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2015 officers Change of particulars for secretary (Mr Kenneth Todd Shollenbarger) 1 Buy now
19 Nov 2015 officers Change of particulars for director (Mr Kenneth Todd Shollenbarger) 2 Buy now
05 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 incorporation Incorporation Company 39 Buy now