VERISURE P.L.C.
Company number 16440137 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Resolutions · 2 pages | View document |
| 29 May 2026 | Group of companies' accounts made up to 2025-12-31 · 276 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-08 with updates · 5 pages | View document |
| 19 May 2026 | Resolutions · 2 pages | View document |
| 13 May 2026 | Director's details changed for Ms Casilda Aresti on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Dominique Reiniche-Parkinson on 2026-05-13 · 2 pages | View document |
| 13 May 2026 | Director's details changed for Sara Öhrvall Conradi on 2026-05-13 · 2 pages | View document |
| 1 May 2026 | Appointment of Mrs Samantha Lloyd Kini as a director on 2026-05-01 · 2 pages | View document |
| 25 Apr 2026 | RP01SH01 | View document |
| 10 Feb 2026 | Termination of appointment of Patrick John Healy as a director on 2026-02-03 · 1 page | View document |
| 10 Feb 2026 | Appointment of Anna Maj Cecilia Beck-Friis as a director on 2026-02-03 · 2 pages | View document |
| 16 Dec 2025 | OC138 · 2 pages | View document |
| 16 Dec 2025 | Statement of capital on 2025-12-16 · 3 pages | View document |
| 16 Dec 2025 | Certificate of cancellation of share premium account · 1 page | View document |
| 20 Nov 2025 | Registered office address changed from 111 Buckingham Palace Road Victoria Street London SW1W 0SR England to 111 Buckingham Palace Road London SW1W 0SR on 2025-11-20 · 1 page | View document |
| 3 Nov 2025 | Resolutions · 4 pages | View document |
| 23 Oct 2025 | Memorandum and Articles of Association · 61 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-07 · 3 pages | View document |
| 21 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-07 · 4 pages | View document |
| 16 Sep 2025 | Re-registration of Memorandum and Articles · 20 pages | View document |
| 16 Sep 2025 | Auditor's report · 2 pages | View document |
| 16 Sep 2025 | Auditor's statement · 2 pages | View document |
| 16 Sep 2025 | Balance Sheet · 4 pages | View document |
| 16 Sep 2025 | Certificate of re-registration from Private to Public Limited Company · 1 page | View document |
| 16 Sep 2025 | Resolutions · 3 pages | View document |
| 16 Sep 2025 | Re-registration from a private company to a public company · 5 pages | View document |
| 8 Sep 2025 | Sub-division of shares on 2025-08-29 · 6 pages | View document |
| 5 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Sep 2025 | Cessation of Verisure Services (Uk) Limited as a person with significant control on 2025-08-29 · 1 page | View document |
| 4 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 3 pages | View document |
| 29 Aug 2025 | Appointment of Mr Austin Lally as a director on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Appointment of Carlos Ortega Arias-Paz as a director on 2025-08-26 · 2 pages | View document |
| 28 Aug 2025 | Appointment of Mr Patrick John Healy as a director on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Mr Andrew Mcgregor Barron as a director on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Dominique Reiniche-Parkinson as a director on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Graeme David Pitkethly as a director on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Sara Öhrvall Conradi as a director on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Luis Maria Gil Lasa as a director on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Nina Gabriella Cronstedt as a secretary on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Registered office address changed from Q12 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BU United Kingdom to 111 Buckingham Palace Road Victoria Street London SW1W 0SR on 2025-08-26 · 1 page | View document |
| 26 Aug 2025 | Appointment of Mr Henry Charles John Ormond as a director on 2025-08-26 · 2 pages | View document |
| 26 Aug 2025 | Appointment of Ms Casilda Aresti as a director on 2025-08-26 · 2 pages | View document |
| 16 Jul 2025 | Current accounting period shortened from 2026-05-31 to 2025-12-31 · 1 page | View document |
| 9 May 2025 | Incorporation · 45 pages | View document |