VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED
COMPANY NUMBER
03885599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/11/1999
(24 years and 11 months old)
WEBSITE
VSS.COM
CONFIRMATION STATEMENT MADE UP TO
24/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
24/11/1999
05/02/2002
VERONIS,SUHLER INTERNATIONAL LIMITED
GLOUCESTERSHIRE
GL50 1HH
Third Floor
95 Promenade
Cheltenham
Gloucestershire
GL50 1HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 30/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
Credit Risk Overview
Want to learn more about VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/1999 - 31/12/2012 (13 years and 1 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 640 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 5 Past: 32 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
24/11/1999 - 31/05/2010 (10 years and 6 months) Born in Mar 1928 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 14/06/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 30/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 29/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 06/03/2024 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 16/11/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 05/10/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 24/07/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 08/05/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 06/04/2023 | New Company Secretary PROMENADE SECRETARIES LIMITED (909346335) Appointed |
| 13/12/2016 | John Morgan Callagy (910323015) has left the board |
| 13/12/2016 | John Robert Sinatra (908635734) has left the board |
| 07/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 28/11/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 13/12/2013 | John Suhler (906718805) has left the board |
| 29/11/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
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