VERLINGUE WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 26/02/2426 February 2024 | Application to strike the company off the register |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Registered office address changed from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB to Forum House 41 51 Brighton Road 1st Floor Redhill Surrey RH1 6YS on 2023-02-01 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of Jason George Laslett as a director on 2022-12-22 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/02/152 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/01/1528 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 20/03/1420 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM 650 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EG |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 01/01/2014 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 01/01/2014 |
| 29/01/1429 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 01/01/2014 |
| 25/06/1325 June 2013 | AUDITOR'S RESIGNATION |
| 18/06/1318 June 2013 | SECTION 519 |
| 09/05/139 May 2013 | SECRETARY APPOINTED MISS HILARY BURROW |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BARNETT |
| 01/05/131 May 2013 | COMPANY NAME CHANGED BARNETT & BARNETT FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/13 |
| 01/05/131 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/02/1313 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ALTER ARTICLES 14/12/2012 |
| 14/01/1314 January 2013 | ARTICLES OF ASSOCIATION |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 04/01/134 January 2013 | LOAN NOTE , LOAN FACILITY DEBENTURE COMPOSITE GUARANTEE DIXED LOAN CHARGE A APPROVED DIRS AUTHORITY 14/12/2012 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/1221 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE LASLETT / 05/04/2012 |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/01/1131 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED ANDREW JAMES GIBSON |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 02/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE LASLETT / 02/10/2009 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/01/1026 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 16/10/0916 October 2009 | CHANGE PERSON AS SECRETARY |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 25/06/0925 June 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/04/092 April 2009 | AUDITOR'S RESIGNATION |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED DOUGLAS MICHAEL MORGAN |
| 04/02/094 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN BOCK |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMPLING / 12/11/2008 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED JUSTIN BOCK |
| 25/03/0825 March 2008 | ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008 |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE PAVLI |
| 10/03/0810 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: G OFFICE CHANGED 22/10/04 223 TWICKENHAM ROAD ISLEWORTH MIDDX TW7 6DG |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | COMPANY NAME CHANGED BARNETT & BARNETT LIMITED CERTIFICATE ISSUED ON 04/09/00 |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 26/03/9826 March 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/96 |
| 29/07/9629 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/9629 July 1996 | ALTER MEM AND ARTS 12/07/96 |
| 18/07/9618 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | FULL ACCOUNTS 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 |
| 28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 22/03/9122 March 1991 | RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 14/11/8814 November 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 04/12/874 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8729 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 12/04/8612 April 1986 | ANNUAL RETURN MADE UP TO 02/04/86 |
| 13/06/8513 June 1985 | ALLOTMENT OF SHARES |
| 18/10/8418 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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