VERMEG MANAGEMENT LIMITED: Filings

  • Overview

    Company NameVERMEG MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03224870
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERMEG MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jan 01, 2025

    115 pagesAA

    Satisfaction of charge 032248700005 in full

    1 pagesMR04

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced and capital other reserve reduced 06/03/2025
    RES13

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 17 Bevis Marks 3rd Floor London EC3A 7LN United Kingdom to 55-56 Russell Square London WC1B 4HP on Feb 12, 2025

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Director's details changed for Mr Mousser Jerbi on May 31, 2024

    2 pagesCH01

    Appointment of Mr Christian, Marie, Paul Cure as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of Kawther Zouari as a director on May 31, 2024

    1 pagesTM01

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on May 09, 2023 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Registration of charge 032248700005, created on Sep 30, 2021

    33 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 032248700004 in full

    1 pagesMR04

    Full accounts made up to Dec 30, 2020

    28 pagesAA

    Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Jul 15, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 30, 2019

    29 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    3 pagesCS01

    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