VERUM PRIVATE ADVISERS LTD. filing history - Find and update company information

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VERUM PRIVATE ADVISERS LTD.

Company number 10256253

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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)
17 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 May 2021	LIQ03	Liquidators' statement of receipts and payments to 1 March 2021	View PDF Liquidators' statement of receipts and payments to 1 March 2021 - link opens in a new window - 21 pages (21 pages)
03 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AD01	Registered office address changed from 44 Yvon House Alexandra Avenue London SW11 4GA United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 11 March 2020	View PDF Registered office address changed from 44 Yvon House Alexandra Avenue London SW11 4GA United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 28/06/2018	View PDF Second filing of Confirmation Statement dated 28/06/2018 - link opens in a new window - 10 pages (10 pages)
12 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital Change and shareholderinformation change) was registered on 13/11/2018.	View PDF Confirmation statement made on 28 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital Change and shareholderinformation change) was registered on 13/11/2018. - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jul 2017	PSC01	Notification of Juan Pablo Cortes Ocampo as a person with significant control on 30 June 2016	View PDF Notification of Juan Pablo Cortes Ocampo as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	28/06/17 Statement of Capital gbp 1.00	View PDF 28/06/17 Statement of Capital gbp 1.00 - link opens in a new window - 4 pages (4 pages)
24 Apr 2017	AA01	Current accounting period extended from 30 June 2017 to 31 October 2017	View PDF Current accounting period extended from 30 June 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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