VERBUS INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
13/03/2413 March 2024 New | Confirmation statement made on 2024-02-24 with no updates |
29/08/2329 August 2023 | Accounts for a small company made up to 2022-12-31 |
16/06/2316 June 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 2023-06-16 |
09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 Analysis: Company: Verbus International Limited |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
13/07/2113 July 2021 | Termination of appointment of Gang Qin as a director on 2021-06-30 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM COLONIAL BUILDINGS 4TH FLOOR 59- 61 HATTON GARDEN LONDON EC1N 8LS ENGLAND |
04/06/204 June 2020 | DIRECTOR APPOINTED MR JASON MARK TAYLOR |
04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR |
04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
20/08/1920 August 2019 | DIRECTOR APPOINTED MR JASON TAYLOR |
20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNION |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
27/07/1827 July 2018 | CESSATION OF PAUL ANTHONY BENNION AS A PSC |
27/07/1827 July 2018 | NOTIFICATION OF PSC STATEMENT ON 05/07/2018 |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR YANG CHEN |
26/07/1826 July 2018 | DIRECTOR APPOINTED MR WEIDONG ZHU |
26/07/1826 July 2018 | CESSATION OF XIAOKUI LIU AS A PSC |
26/07/1826 July 2018 | CESSATION OF BAOQING ZHANG AS A PSC |
26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR XIAOKUI LIU |
26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR BAOQING ZHANG |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GANG QIN / 23/02/2018 |
13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOKUI LIU / 23/02/2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / MR BAOQING ZHANG / 23/02/2018 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING ZHANG / 22/08/2017 |
08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / XIAOKUI LIU / 27/04/2017 |
08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 22/08/2017 |
08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 22/08/2017 |
08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / XIAOKUI LIU / 27/04/2017 |
08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / XIAOKUI LIU / 26/08/2017 |
11/08/1711 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY BENNION |
08/08/178 August 2017 | CESSATION OF PAUL BLACKMORE AS A PSC |
15/05/1715 May 2017 | DIRECTOR APPOINTED MR PAUL ANTHONY BENNION |
15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE |
27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BLACKMORE / 15/12/2015 |
24/03/1724 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BLACKMORE / 15/12/2015 |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM LION COURT 25 PROCTER STREET LONDON WC1V 6NY |
13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM LION COURT 25 PROCTER STREET LONDON WC1V 6NY |
20/04/1620 April 2016 | ADOPT ARTICLES 05/04/2016 |
06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD |
29/02/1629 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
29/02/1629 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BLACKMORE / 15/12/2015 |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: C/O VERBUS CENTRE POINT NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
02/03/152 March 2015 | SAIL ADDRESS CHANGED FROM: C/O VERBUS CENTRE POINT NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM |
02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
14/05/1414 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
08/05/138 May 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
05/03/125 March 2012 | SAIL ADDRESS CHANGED FROM: C/O PINEHURST SECRETARIAL LIMITED PINEHURST HUNTSMAN LANE WROTHAM HEATH SEVENOAKS KENT UNITED KINGDOM |
05/03/125 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
05/03/125 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY TAZZYMAN |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICKERILL |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY PICKERILL |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
05/08/115 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 1108 |
19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 602 |
19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOKEY |
01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/07/111 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
06/05/116 May 2011 | ADOPT ARTICLES 18/04/2011 |
06/05/116 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/05/115 May 2011 | DIRECTOR APPOINTED MR BAOQING ZHANG |
04/05/114 May 2011 | DIRECTOR APPOINTED MR PAUL JOHN BLACKMORE |
15/03/1115 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
09/07/109 July 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 1108 |
08/07/108 July 2010 | DIRECTOR APPOINTED GANG QIN |
08/07/108 July 2010 | DIRECTOR APPOINTED XIAOKUI LIU |
28/06/1028 June 2010 | ADOPT ARTICLES 28/05/2010 |
28/06/1028 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HANNA |
20/04/1020 April 2010 | SAIL ADDRESS CREATED |
20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
25/03/1025 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNA / 24/03/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARDING / 24/03/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACDONALD / 24/03/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JENKINS / 24/03/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOKEY / 24/03/2010 |
24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN PICKERILL / 24/03/2010 |
24/03/1024 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN PICKERILL / 24/03/2010 |
28/02/1028 February 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
13/09/0913 September 2009 | DIRECTOR APPOINTED GEOFFREY MARTIN PICKERILL |
21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ALLIES |
15/07/0915 July 2009 | DIRECTOR APPOINTED ROBERT JENKINS |
25/06/0925 June 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
25/06/0925 June 2009 | RE-REDESIGNATION OF SHARE CAPITAL 05/06/2009 |
19/06/0919 June 2009 | DIRECTOR APPOINTED RODERICK MACDONALD |
19/06/0919 June 2009 | DIRECTOR APPOINTED COLIN HARDING |
15/06/0915 June 2009 | DIRECTOR APPOINTED MARK PHILIP ALLIES |
15/06/0915 June 2009 | DIRECTOR APPOINTED PETER HANNA |
15/06/0915 June 2009 | DIRECTOR APPOINTED DAVID WOOKEY |
15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/04/093 April 2009 | SECRETARY APPOINTED GEOFFREY MARTIN PICKERILL |
24/02/0924 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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