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VERLINGUE WEALTH MANAGEMENT LIMITED
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VERLINGUE WEALTH MANAGEMENT LIMITED: Filings

    • Overview

    Company NameVERLINGUE WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01856766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for VERLINGUE WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    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 Feb 01, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Jason George Laslett as a director on Dec 22, 2022

    		1 pagesTM01

    Appointment of Mr Peter Anthony Stansfield as a secretary on Jun 01, 2022

    		2 pagesAP03

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Termination of appointment of Hilary Burrow as a secretary on May 31, 2022

    		1 pagesTM02

    Appointment of Mr Peter Anthony Stansfield as a director on Apr 21, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony John Barnett as a director on Sep 30, 2020

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Change of details for Independent Commercial Broking Group Limited as a person with significant control on Dec 01, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Director's details changed for Jason George Laslett on Oct 24, 2019

    		2 pagesCH01

    Current accounting period extended from Jun 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Full accounts made up to Jun 30, 2018

    		22 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0