VERDION ASSET MANAGEMENT LIMITED

VERDION ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVERDION ASSET MANAGEMENT LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC035984
    External Registration NumberRC125907
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is VERDION ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    26 New Street
    JE2 3RA St. Helier
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERDION ASSET MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    VERDION ASSET MANAGEMENT LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityManagement Of Real Estate (Fee Or Contract Basis)
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Companies Registry
    Company NumberRC125907

    What are the latest filings for VERDION ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    10 pagesAA

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Full accounts made up to Dec 31, 2021

    13 pagesAA

    Full accounts made up to Dec 31, 2020

    13 pagesAA

    Full accounts made up to Dec 31, 2019

    13 pagesAA

    Details changed for a UK establishment - BR021070 Address Change 11 manchester square, london, W1U 3PW, united kingdom,Nov 01, 2019

    3 pagesOSCH01

    Full accounts made up to Dec 31, 2018

    11 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Dec 31, 2018

    3 pagesAA01

    Appointment at registration for BR021070 - person authorised to represent, Hughes Michael John Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL

    pagesOS-PAR

    Appointment at registration for BR021070 - person authorised to represent, Clarke Paul Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Walescf10 4Pl

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    57 pagesOSIN01
    Annotations
    DateAnnotation
    Sep 04, 2020Part Rectified Director details was removed from the public register on 04/09/2020 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.

    Who are the officers of VERDION ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OCORIAN SECRETARIES (JERSEY) LIMITED
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    Secretary
    New Street
    JE2 3RA St. Helier
    26
    Jersey
    Legal FormREGISTERED PRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (JERSEY) LAW 1991
    Registration NumberRC4704
    110726760010
    CLARKE, Paul
    3 Assembly Square
    CF10 4PL Britannia Quay
    Acuity Legal Limited
    Cardiff
    Wales
    Director
    3 Assembly Square
    CF10 4PL Britannia Quay
    Acuity Legal Limited
    Cardiff
    Wales
    United KingdomBritishDirector255544530001
    HUGHES, Michael John
    3 Assembly Square
    CF10 4PL Britannia Quay
    Acuity Legal Limited
    Cardiff
    Wales
    Director
    3 Assembly Square
    CF10 4PL Britannia Quay
    Acuity Legal Limited
    Cardiff
    Wales
    JerseyBritishDirector49045680005

    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