VERMEG SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 01/04/251 April 2025 | Satisfaction of charge 023224320008 in full |
| 12/02/2512 February 2025 | Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 55-56 Russell Square London WC1B 4HP on 2025-02-12 |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Termination of appointment of Kawther Zouari as a director on 2024-05-31 |
| 07/06/247 June 2024 | Appointment of Mr Christian, Marie, Paul Cure as a director on 2024-05-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 18/10/2118 October 2021 | Registration of charge 023224320008, created on 2021-09-30 |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Resolutions |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-30 |
| 02/08/212 August 2021 | Previous accounting period extended from 2020-12-30 to 2020-12-31 |
| 08/07/218 July 2021 | Satisfaction of charge 6 in full |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PASCAL LEROY |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 7TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 16/10/1816 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 15/10/1815 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1815 October 2018 | COMPANY NAME CHANGED LOMBARD RISK SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/10/18 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN KENT |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BROWN |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GURNEY |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MS KAWTHER ZOUARI |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR MOUSSER JERBI |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR PASCAL LEROY |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/06/169 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD |
| 23/02/1623 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUE KENT / 23/02/2016 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR ALASTAIR MARTIN JAMES BROWN |
| 09/06/159 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WISBEY |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 7TH FLOOR, LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UF |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR NIGEL JOHN GURNEY |
| 06/08/146 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TUSON |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/06/126 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR LEE WAKEMAN |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR PAUL ADAM EDWARD TUSON |
| 15/11/1115 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LANGRIDGE |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM INDIA HOUSE 45 CURLEW STREET LONDON SE1 2ND |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LEE MACDONALD WAKEMAN / 23/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY LANGRIDGE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH BUTCHER |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MRS SUE KENT |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUTCHER |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR KEITH BUTCHER |
| 12/11/0912 November 2009 | SECRETARY APPOINTED KEITH BUTCHER |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY JANE FINEMAN |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 21ST FLOOR EMPRESS STATE BUILDING EMPRESS APPROACH LILLIE ROAD LONDON SW6 1TR |
| 04/07/084 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | SECRETARY APPOINTED JANE FINEMAN |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 13TH FLOOR 21 NEW FETTER LANE LONDON EC4A 1AJ |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 05/04/005 April 2000 | SALE OF SHARES 01/03/00 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 10/10/9610 October 1996 | AUDITOR'S RESIGNATION |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 26/06/9626 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | SECRETARY RESIGNED |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 26/04/9426 April 1994 | £ NC 1000/1000000 30/0 |
| 26/04/9426 April 1994 | DIVI-SHARES 30/03/94 |
| 26/04/9426 April 1994 | DIV 30/03/94 |
| 26/04/9426 April 1994 | ALLOT SHARES 30/03/94 |
| 26/04/9426 April 1994 | NC INC ALREADY ADJUSTED 30/03/94 |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | £ IC 1000/950 02/11/93 £ SR 50@1=50 |
| 21/12/9321 December 1993 | CONTRACT 50 £1 SHS 02/11/93 |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9319 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: 5TH FLOOR 9 KINGSWAY LONDON WC2B 6XF |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/01/9327 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/925 July 1992 | NEW DIRECTOR APPOINTED |
| 02/07/922 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/922 July 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/08/915 August 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 163-173 PRAED STREET LONDON W2 1RH |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 28A WESTBOURNE TERRACE LONDON W2 3UP |
| 03/03/893 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8912 January 1989 | REGISTERED OFFICE CHANGED ON 12/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED SYSTEMIDOL LIMITED CERTIFICATE ISSUED ON 03/01/89 |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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