VISU VERUM MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Termination of appointment of Grethe Hassing as a director on 2025-06-23 |
| 05/02/255 February 2025 | Registered office address changed from Kings Court, 559a Kings Road Fulham SW6 2EB England to 79a Grapes House High Street Esher KT10 9QA on 2025-02-05 |
| 29/10/2429 October 2024 | Termination of appointment of Charles Elliott Defelice as a director on 2024-10-28 |
| 03/09/243 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2022-12-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 28/07/2028 July 2020 | DIRECTOR APPOINTED MR CHARLES ELLIOT DEFELICE |
| 13/07/2013 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCC19 LTD |
| 13/07/2013 July 2020 | CESSATION OF VISU VERUM INVESTMENTS LTD AS A PSC |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DEFELICE |
| 04/02/204 February 2020 | DIRECTOR APPOINTED MR MAYAD JOSEPH ALLOS |
| 04/02/204 February 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 01/02/201 February 2020 | REGISTERED OFFICE CHANGED ON 01/02/2020 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM |
| 28/01/2028 January 2020 | COMPANY NAME CHANGED VISU VERUM HOLDINGS LTD. CERTIFICATE ISSUED ON 28/01/20 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, SECRETARY WELLCO SECRETARIES LTD |
| 11/05/1911 May 2019 | DISS40 (DISS40(SOAD)) |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRRELL |
| 01/09/171 September 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 18/08/2017 |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MRS GRETHE HASSING |
| 31/08/1731 August 2017 | CESSATION OF JAMES BENJAMIN SQUIRRELL AS A PSC |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SQUIRRELL |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR CHARLES ELLIOT DEFELICE |
| 31/08/1731 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISU VERUM INVESTMENTS LTD |
| 30/08/1730 August 2017 | COMPANY NAME CHANGED SPARE 122 LTD CERTIFICATE ISSUED ON 30/08/17 |
| 30/08/1730 August 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/179 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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