VERSO WEALTH MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Statement of capital following an allotment of shares on 2025-08-06 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 25/02/2525 February 2025 | Director's details changed for Mr Neil Andrew Mcgill on 2025-02-12 |
| 25/02/2525 February 2025 | Director's details changed for Mr Alan Mathewson on 2025-02-12 |
| 20/02/2520 February 2025 | Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 2025-02-20 |
| 07/02/257 February 2025 | Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 2025-02-07 |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 11/12/2411 December 2024 | Registration of charge 026259860003, created on 2024-12-06 |
| 10/12/2410 December 2024 | Satisfaction of charge 026259860002 in full |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-15 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Alan Mathewson as a director on 2024-03-12 |
| 02/05/242 May 2024 | Appointment of Mr Neil Andrew Mcgill as a director on 2024-03-12 |
| 02/05/242 May 2024 | Termination of appointment of Alasdair Gillingham as a secretary on 2023-12-15 |
| 02/05/242 May 2024 | Termination of appointment of Alasdair James Vaughan Gillingham as a director on 2023-12-15 |
| 02/05/242 May 2024 | Termination of appointment of Stephen Robertshaw as a director on 2024-03-12 |
| 02/05/242 May 2024 | Termination of appointment of Robert Anthony Newton as a director on 2024-03-12 |
| 02/05/242 May 2024 | Termination of appointment of Julie Alison Calvert as a director on 2024-03-12 |
| 02/05/242 May 2024 | Termination of appointment of Carly Simone Dunningham as a director on 2024-03-12 |
| 21/02/2421 February 2024 | Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 2024-02-21 |
| 30/12/2330 December 2023 | Full accounts made up to 2022-12-31 |
| 07/11/237 November 2023 | Certificate of change of name |
| 04/07/234 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Memorandum and Articles of Association |
| 22/04/2322 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Registration of charge 026259860002, created on 2023-04-03 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Particulars of variation of rights attached to shares |
| 07/02/227 February 2022 | Change of share class name or designation |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 02/02/222 February 2022 | Appointment of Mr Alasdair James Vaughan Gillingham as a director on 2022-01-26 |
| 02/02/222 February 2022 | Appointment of Simon George Redgrove as a director on 2022-01-26 |
| 02/02/222 February 2022 | Cessation of Robert Anthony Newton as a person with significant control on 2022-01-26 |
| 02/02/222 February 2022 | Notification of Verso Wealth Management Limited as a person with significant control on 2022-01-26 |
| 02/02/222 February 2022 | Termination of appointment of Robert Anthony Newton as a secretary on 2022-01-26 |
| 02/02/222 February 2022 | Registered office address changed from 4 st. Pauls Square Liverpool L3 9SJ England to 22 Cross Keys Close London W1U 2DW on 2022-02-02 |
| 02/02/222 February 2022 | Current accounting period extended from 2022-06-30 to 2022-12-31 |
| 02/02/222 February 2022 | Appointment of Alasdair Gillingham as a secretary on 2022-01-26 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 22/12/2122 December 2021 | Second filing of Confirmation Statement dated 2021-05-30 |
| 03/12/213 December 2021 | Memorandum and Articles of Association |
| 03/12/213 December 2021 | Resolutions |
| 03/12/213 December 2021 | Resolutions |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/06/211 June 2021 | 30/05/21 Statement of Capital gbp 45118 |
| 05/08/205 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 06/09/196 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/195 September 2019 | 03/09/19 STATEMENT OF CAPITAL GBP 45118 |
| 04/09/194 September 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 45112 |
| 04/09/194 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARLEY SIMONE DUNNINGHAM / 31/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MS CARLEY SIMONE DUNNINGHAM |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR STEPHEN ROBERTSHAW |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR ROSS EDWARD DAVIES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 01/05/191 May 2019 | 13/11/18 STATEMENT OF CAPITAL GBP 45108 |
| 01/05/191 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | 23/11/18 STATEMENT OF CAPITAL GBP 50162 |
| 23/11/1823 November 2018 | 20/11/18 STATEMENT OF CAPITAL GBP 50160 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 8 WATER STREET LIVERPOOL L2 8TD |
| 27/02/1827 February 2018 | Registered office address changed from , 8 Water Street, Liverpool, L2 8TD to Cannon Place 78 Cannon Street London EC4N 6HL on 2018-02-27 |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHIMMIN |
| 12/09/1712 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | 03/07/17 STATEMENT OF CAPITAL GBP 50158 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | 20/06/16 STATEMENT OF CAPITAL GBP 50154 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/07/1527 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NEWTON / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN COLIN SHIMMIN / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ALISON CALVERT / 01/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NEWTON / 01/07/2015 |
| 27/07/1527 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 50140 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 50080 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED DUNCAN COLIN SHIMMIN |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/07/1421 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/01/147 January 2014 | Registered office address changed from , Federation House Hope Street, Liverpool, Merseyside, L1 9BW, England on 2014-01-07 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM FEDERATION HOUSE HOPE STREET LIVERPOOL MERSEYSIDE L1 9BW ENGLAND |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/07/1329 July 2013 | 29/07/13 STATEMENT OF CAPITAL GBP 50080 |
| 16/07/1316 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN MCCORMACK / 20/05/2013 |
| 12/07/1312 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED QUENTIN MCCORMACK |
| 02/05/132 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/07/1211 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 19/10/1119 October 2011 | 30/06/11 TOTAL EXEMPTION FULL |
| 30/07/1130 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 50000 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE ALISON CALVERT / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NEWTON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY NEWTON / 01/10/2009 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CALVERT / 30/07/2007 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT NEWTON / 30/07/2007 |
| 31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM FEDERATION HOUSE HOPE STREET LIVERPOOL MERSEYSIDE L1 9BW |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0831 July 2008 | |
| 10/01/0810 January 2008 | £ IC 100200/200 24/12/07 £ SR 100000@1=100000 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/11/0729 November 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/11/0729 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/0717 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 12/07/0712 July 2007 | REDUCTION OF ISSUED CAPITAL |
| 12/07/0712 July 2007 | REDUCE ISSUED CAPITAL 11/05/07 |
| 25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/02/0328 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0324 January 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE |
| 27/08/0227 August 2002 | |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 18/08/0218 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | £ NC 3000/169434 29/06/01 |
| 12/08/0212 August 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED BDO STOY HAYWARD FINANCIAL SERVI CES (NORTH) LIMITED CERTIFICATE ISSUED ON 12/08/02 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: PETER HOUSE ST PETERS SQUARE MANCHESTER LANCASHIRE M1 5BH |
| 01/10/011 October 2001 | |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: BAKER TILLY BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL |
| 14/02/0014 February 2000 | |
| 16/07/9916 July 1999 | RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 03/06/993 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | £ NC 1000/3000 02/10/98 |
| 09/10/989 October 1998 | ADOPT MEM AND ARTS 02/10/98 |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NC INC ALREADY ADJUSTED 02/10/98 |
| 09/10/989 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/98 |
| 05/10/985 October 1998 | COMPANY NAME CHANGED PAVIS FINANCIAL MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 05/10/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: C/O TRAFALGAR HOUSE UNION STREET SOUTHPORT MERSEYSIDE PR9 0QE |
| 30/03/9830 March 1998 | |
| 30/03/9830 March 1998 | |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | |
| 04/08/944 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | ADOPT MEM AND ARTS 27/06/94 |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 13/05/9313 May 1993 | |
| 13/05/9313 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 13/05/9313 May 1993 | NEW SECRETARY APPOINTED |
| 13/05/9313 May 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 |
| 12/05/9312 May 1993 | |
| 18/08/9218 August 1992 | DIRECTOR RESIGNED |
| 18/08/9218 August 1992 | REGISTERED OFFICE CHANGED ON 18/08/92 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD |
| 18/08/9218 August 1992 | |
| 18/08/9218 August 1992 | |
| 18/08/9218 August 1992 | SECRETARY RESIGNED |
| 05/08/925 August 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | |
| 02/07/922 July 1992 | COMPANY NAME CHANGED GRAFTMARVEL LIMITED CERTIFICATE ISSUED ON 03/07/92 |
| 02/07/912 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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