VERBUS INTERNATIONAL LIMITED



Company Documents

DateDescription
13/03/2413 March 2024 NewConfirmation statement made on 2024-02-24 with no updates

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29/08/2329 August 2023 Accounts for a small company made up to 2022-12-31

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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

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09/03/239 March 2023 Confirmation statement made on 2023-02-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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Analysis: Company: Verbus International Limited

Financial Year: Ended on December 31, 2022

Registered Number: 06829020 (England and Wales)

Key Points:
1. The company has been registered as a private limited company in England and Wales.
2. The financial statements have been prepared in accordance with... View full analysis

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Termination of appointment of Gang Qin as a director on 2021-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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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

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04/06/204 June 2020 DIRECTOR APPOINTED MR JASON MARK TAYLOR

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR

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04/06/204 June 2020 APPOINTMENT TERMINATED, DIRECTOR JASON TAYLOR

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 DIRECTOR APPOINTED MR JASON TAYLOR

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL BENNION

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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27/07/1827 July 2018 CESSATION OF PAUL ANTHONY BENNION AS A PSC

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27/07/1827 July 2018 NOTIFICATION OF PSC STATEMENT ON 05/07/2018

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26/07/1826 July 2018 DIRECTOR APPOINTED MR YANG CHEN

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26/07/1826 July 2018 DIRECTOR APPOINTED MR WEIDONG ZHU

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26/07/1826 July 2018 CESSATION OF XIAOKUI LIU AS A PSC

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26/07/1826 July 2018 CESSATION OF BAOQING ZHANG AS A PSC

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR XIAOKUI LIU

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26/07/1826 July 2018 APPOINTMENT TERMINATED, DIRECTOR BAOQING ZHANG

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / GANG QIN / 23/02/2018

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13/03/1813 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS XIAOKUI LIU / 23/02/2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / MR BAOQING ZHANG / 23/02/2018

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING ZHANG / 22/08/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / XIAOKUI LIU / 27/04/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 22/08/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BAOQING QING ZHANG / 22/08/2017

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08/09/178 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / XIAOKUI LIU / 27/04/2017

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / XIAOKUI LIU / 26/08/2017

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11/08/1711 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY BENNION

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08/08/178 August 2017 CESSATION OF PAUL BLACKMORE AS A PSC

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15/05/1715 May 2017 DIRECTOR APPOINTED MR PAUL ANTHONY BENNION

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKMORE

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BLACKMORE / 15/12/2015

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BLACKMORE / 15/12/2015

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM LION COURT 25 PROCTER STREET LONDON WC1V 6NY

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
LION COURT 25 PROCTER STREET
LONDON
WC1V 6NY

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20/04/1620 April 2016 ADOPT ARTICLES 05/04/2016

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR RODERICK MACDONALD

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29/02/1629 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN BLACKMORE / 15/12/2015

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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02/03/152 March 2015 SAIL ADDRESS CHANGED FROM:
C/O VERBUS
CENTRE POINT NEW OXFORD STREET
LONDON
WC1A 1DD
UNITED KINGDOM

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02/03/152 March 2015 SAIL ADDRESS CHANGED FROM: C/O VERBUS CENTRE POINT NEW OXFORD STREET LONDON WC1A 1DD UNITED KINGDOM

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02/03/152 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/05/1414 May 2014 Annual return made up to 24 February 2014 with full list of shareholders

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
CENTRE POINT 103 NEW OXFORD STREET
LONDON
WC1A 1DD

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/05/138 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/03/125 March 2012 SAIL ADDRESS CHANGED FROM: C/O PINEHURST SECRETARIAL LIMITED PINEHURST HUNTSMAN LANE WROTHAM HEATH SEVENOAKS KENT UNITED KINGDOM

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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

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05/03/125 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROY TAZZYMAN

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN HARDING

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PICKERILL

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18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY GEOFFREY PICKERILL

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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17/10/1117 October 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010

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05/08/115 August 2011 RETURN OF PURCHASE OF OWN SHARES

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19/07/1119 July 2011 19/07/11 STATEMENT OF CAPITAL GBP 1108

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19/07/1119 July 2011 19/07/11 STATEMENT OF CAPITAL GBP 602

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19/07/1119 July 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOKEY

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/07/111 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/05/116 May 2011 ADOPT ARTICLES 18/04/2011

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06/05/116 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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05/05/115 May 2011 DIRECTOR APPOINTED MR BAOQING ZHANG

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04/05/114 May 2011 DIRECTOR APPOINTED MR PAUL JOHN BLACKMORE

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15/03/1115 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 05/03/10 STATEMENT OF CAPITAL GBP 1108

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08/07/108 July 2010 DIRECTOR APPOINTED GANG QIN

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08/07/108 July 2010 DIRECTOR APPOINTED XIAOKUI LIU

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28/06/1028 June 2010 ADOPT ARTICLES 28/05/2010

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28/06/1028 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HANNA

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20/04/1020 April 2010 SAIL ADDRESS CREATED

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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

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25/03/1025 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HANNA / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARDING / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK MACDONALD / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JENKINS / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOKEY / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN PICKERILL / 24/03/2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY MARTIN PICKERILL / 24/03/2010

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/09/0913 September 2009 DIRECTOR APPOINTED GEOFFREY MARTIN PICKERILL

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21/08/0921 August 2009 APPOINTMENT TERMINATED DIRECTOR MARK ALLIES

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15/07/0915 July 2009 DIRECTOR APPOINTED ROBERT JENKINS

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25/06/0925 June 2009 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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25/06/0925 June 2009 RE-REDESIGNATION OF SHARE CAPITAL 05/06/2009

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19/06/0919 June 2009 DIRECTOR APPOINTED RODERICK MACDONALD

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19/06/0919 June 2009 DIRECTOR APPOINTED COLIN HARDING

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15/06/0915 June 2009 DIRECTOR APPOINTED MARK PHILIP ALLIES

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15/06/0915 June 2009 DIRECTOR APPOINTED PETER HANNA

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15/06/0915 June 2009 DIRECTOR APPOINTED DAVID WOOKEY

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/04/093 April 2009 SECRETARY APPOINTED GEOFFREY MARTIN PICKERILL

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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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