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VERLINGUE WEALTH MANAGEMENT LIMITED

Company number 01856766

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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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Feb 2023	AD01	Registered office address changed from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB to Forum House 41 51 Brighton Road 1st Floor Redhill Surrey RH1 6YS on 1 February 2023	View PDF Registered office address changed from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB to Forum House 41 51 Brighton Road 1st Floor Redhill Surrey RH1 6YS on 1 February 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Jason George Laslett as a director on 22 December 2022	View PDF Termination of appointment of Jason George Laslett as a director on 22 December 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP03	Appointment of Mr Peter Anthony Stansfield as a secretary on 1 June 2022	View PDF Appointment of Mr Peter Anthony Stansfield as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
04 Jul 2022	TM02	Termination of appointment of Hilary Burrow as a secretary on 31 May 2022	View PDF Termination of appointment of Hilary Burrow as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP01	Appointment of Mr Peter Anthony Stansfield as a director on 21 April 2022	View PDF Appointment of Mr Peter Anthony Stansfield as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
25 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	TM01	Termination of appointment of Anthony John Barnett as a director on 30 September 2020	View PDF Termination of appointment of Anthony John Barnett as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	PSC05	Change of details for Independent Commercial Broking Group Limited as a person with significant control on 1 December 2019	View PDF Change of details for Independent Commercial Broking Group Limited as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-26 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH01	Director's details changed for Jason George Laslett on 24 October 2019	View PDF Director's details changed for Jason George Laslett on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
24 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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