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VERLINGUE LONDON MARKETS LIMITED
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VERLINGUE LONDON MARKETS LIMITED: Filings

    • Overview

    Company NameVERLINGUE LONDON MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03232249
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERLINGUE LONDON MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 27, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2025

    • Capital: GBP 515,000
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Wendy Nicola Burton as a director on Oct 10, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA

    Termination of appointment of Peter Anthony Stansfield as a director on Jul 01, 2024

    		1 pagesTM01

    Appointment of Mr Barry Reynolds as a director on Apr 08, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed nbj london markets LIMITED\certificate issued on 19/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 19, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2023

    		RES15

    Full accounts made up to Dec 31, 2022

    		27 pagesAA

    Termination of appointment of Richard John Warner as a director on May 04, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

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

    		1 pagesTM02

    Appointment of Mr Michael Clifford Latham as a director on Apr 21, 2022

    		2 pagesAP01

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

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		26 pagesAA

    Termination of appointment of Antony Roderick Copping as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mr Richard John Warner as a director on May 18, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2020 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

    		23 pagesAA

    Confirmation statement made on Dec 29, 2019 with updates

    		4 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