VELANNE ASSET MANAGEMENT LIMITED

10779775
10 FLEET PLACE LONDON EC4M 7RB

Documents

Documents
Date Category Description Pages
29 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
29 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 19 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Sep 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Sep 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
05 Sep 2022 resolution Resolution 1 Buy now
01 Jun 2022 officers Termination of appointment of director (John Reynolds) 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Jake Thomson) 1 Buy now
04 Sep 2021 accounts Annual Accounts 24 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2021 officers Termination of appointment of director (Nicholas Charles Hughes) 1 Buy now
31 Jul 2020 accounts Annual Accounts 24 Buy now
26 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2019 accounts Annual Accounts 21 Buy now
04 Sep 2018 officers Appointment of director (Mr Nicholas Charles Hughes) 2 Buy now
21 Aug 2018 officers Appointment of director (Mr Jake Thomson) 2 Buy now
21 Aug 2018 officers Appointment of director (Mr John Reynolds) 2 Buy now
26 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2018 officers Termination of appointment of director (Kieran Mcdonagh) 1 Buy now
31 May 2018 officers Termination of appointment of secretary (Kieran Mcdonagh) 1 Buy now
18 May 2018 accounts Annual Accounts 16 Buy now
23 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
23 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
25 Sep 2017 officers Appointment of director (Kieran Mcdonagh) 3 Buy now
25 Sep 2017 officers Appointment of secretary (Kieran Mcdonagh) 3 Buy now
21 Sep 2017 capital Return of Allotment of shares 6 Buy now
21 Sep 2017 resolution Resolution 24 Buy now
21 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
21 Sep 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
20 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Jul 2017 capital Return of Allotment of shares 5 Buy now
20 Jul 2017 officers Termination of appointment of secretary (Dm Company Services (London) Limited) 2 Buy now
20 Jul 2017 officers Appointment of director (Mr Timothy John Linehan) 3 Buy now
20 Jul 2017 officers Appointment of director (Anne Gudefin) 3 Buy now
20 Jul 2017 officers Termination of appointment of director (Colin James Macneill) 2 Buy now
20 Jul 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jul 2017 resolution Resolution 1 Buy now
19 May 2017 incorporation Incorporation Company 44 Buy now