VERVE GROUP LIMITED

Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-20 with no updates

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13/08/2413 August 2024 Group of companies' accounts made up to 2023-12-31

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09/08/249 August 2024 Cessation of Peter Harald Frommelt as a person with significant control on 2024-05-31

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25/04/2425 April 2024 Second filing for the notification of Edgar Armand as a person with significant control

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06/03/246 March 2024 Confirmation statement made on 2024-02-20 with no updates

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06/03/246 March 2024 Change of details for James Emly as a person with significant control on 2024-02-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/07/2313 July 2023 Group of companies' accounts made up to 2022-12-31

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07/03/237 March 2023 Notification of James Emly as a person with significant control on 2023-01-01

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07/03/237 March 2023 Confirmation statement made on 2023-02-20 with no updates

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07/03/237 March 2023 Cessation of Robert Johann Schadler as a person with significant control on 2022-12-31

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07/03/237 March 2023 Cessation of Eugen Prinz Von Und Zu Liechtenstein as a person with significant control on 2022-12-31

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07/03/237 March 2023 Notification of Jaqueline Rinderer as a person with significant control on 2023-01-01

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07/03/237 March 2023 Notification of Martin Anton Maria Lotzer as a person with significant control on 2023-01-01

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07/03/237 March 2023 Notification of Philipp Peter Hanggi as a person with significant control on 2023-01-01

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

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20/12/2220 December 2022 Cessation of David Martin Lloyd as a person with significant control on 2022-11-28

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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05/04/225 April 2022 Confirmation statement made on 2022-02-20 with no updates

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01/04/221 April 2022 Second filing for the notification of Eugen Prinz Von Und Zu Liechtenstein as a person with significant control

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23/03/2223 March 2022 Second filing for the notification of David Martin Lloyd as a person with significant control

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16/02/2216 February 2022 Director's details changed for Mr Robert Ashley Nicholson on 2022-02-15

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16/02/2216 February 2022 Miscellaneous

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16/02/2216 February 2022 Director's details changed for Mr Timothy Edward Pain on 2022-02-15

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15/02/2215 February 2022 Notification of Edgar Armand Frechette as a person with significant control on 2022-01-01

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15/02/2215 February 2022 Notification of David Martin Lloyd as a person with significant control on 2022-01-01

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15/02/2215 February 2022 Cessation of Anton Martin Lotzer as a person with significant control on 2021-12-31

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15/02/2215 February 2022 Cessation of Michael Russell as a person with significant control on 2021-12-31

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15/02/2215 February 2022 Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 10 Blandford Street London W1U 4AZ on 2022-02-15

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15/02/2215 February 2022 Notification of Christopher Anthony Holder as a person with significant control on 2022-01-01

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07/01/227 January 2022 Amended group of companies' accounts made up to 2020-12-31

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07/08/217 August 2021 Group of companies' accounts made up to 2020-12-31

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HAAS

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30/04/2030 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORG FRIEDLI

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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24/05/1924 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / MICHAEL RUSSELL / 10/01/2017

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07/03/197 March 2019 CESSATION OF NORMAN GEBHARD OEHRI AS A PSC

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30/10/1830 October 2018 SECRETARY APPOINTED MR JOHN ANDERSON SCOTLAND WATSON

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23/10/1823 October 2018 APPOINTMENT TERMINATED, SECRETARY ALAN WILKIN

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15/08/1815 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARK DEEBLE-ROGERS

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05/03/185 March 2018 SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS ERNST NICHOLAS KOLZOFF

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON MARTIN LOTZER

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUSSELL

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GLADWYN SYMMONDS

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18/07/1718 July 2017 Notification of Prinz Von Und Zu Liechtenstein Eugen as a person with significant control on 2016-04-06

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHANN SCHADLER

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN GEBHARD OEHRI

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINZ VON UND ZU LIECHTENSTEIN EUGEN

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HARALD FROMMELT

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER SCHARER

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBIN ALBERT JOHANN

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18/07/1718 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017

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19/05/1719 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/03/176 March 2017 SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES WILKIN / 01/02/2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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08/09/168 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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23/02/1623 February 2016 Annual return made up to 20 February 2016 with full list of shareholders

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13/05/1513 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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13/03/1513 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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23/07/1423 July 2014 SAIL ADDRESS CREATED

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23/07/1423 July 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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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10/06/1410 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 03/03/2014

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03/03/143 March 2014 SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES WILKIN / 03/03/2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY NICHOLSON / 03/03/2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK DEEBLE-ROGERS / 03/03/2014

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26/02/1426 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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11/02/1411 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037812670008

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037812670008

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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13/06/1313 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/06/1312 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/04/135 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/04/135 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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05/04/135 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/04/135 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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04/03/134 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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10/12/1210 December 2012 ALTER ARTICLES 30/11/2012

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10/12/1210 December 2012 ARTICLES OF ASSOCIATION

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25/06/1225 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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04/05/124 May 2012 Annual return made up to 20 February 2012 with full list of shareholders

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12/07/1112 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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23/02/1123 February 2011 Annual return made up to 20 February 2011 with full list of shareholders

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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30/10/1030 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/07/1013 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/03/103 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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25/09/0925 September 2009 VARYING SHARE RIGHTS AND NAMES

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27/07/0927 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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09/06/099 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 APPOINTMENT TERMINATED SECRETARY TIMOTHY PAIN

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03/03/093 March 2009 SECRETARY APPOINTED ALAN JAMES WILKIN

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19/08/0819 August 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0726 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/07/0726 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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22/06/0722 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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19/07/0619 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 DIRECTOR RESIGNED

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04/10/054 October 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0416 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0322 November 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL

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09/06/039 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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02/06/022 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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13/06/0113 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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23/12/9923 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9917 November 1999 REGISTERED OFFICE CHANGED ON 17/11/99 FROM: OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2ND

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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04/08/994 August 1999 SECRETARY RESIGNED

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04/08/994 August 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 NEW SECRETARY APPOINTED

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01/08/991 August 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/991 August 1999 ADOPT MEM AND ARTS 16/07/99

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26/07/9926 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9920 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9913 July 1999 COMPANY NAME CHANGED BETTWIN SERVICES LIMITED CERTIFICATE ISSUED ON 14/07/99

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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02/06/992 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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