VERLINGUE LIMITED
Active - Accounts Filed
General Information
NAME
VERLINGUE LIMITED
COMPANY NUMBER
04024377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/06/2000
(24 years and 5 months old)
WEBSITE
http://www.verlingue.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2013
03/12/2019
INDEPENDENT COMMERCIAL BROKING LIMITED
View all previous names
SURREY
RH1 6YS
Telephone: 01784608100
TPS: No
St Ann??s House
St Ann??s Place
Manchester
M2 7LP
Telephone: 2424304
Forum House
41 To 51 Brighton Road
Redhill
Surrey RH1 6YS
RH1 6YS
Telephone: 608100
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 |
|---|---|---|
| VERLINGUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERLINGUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Wendy Nicola Burton (918041224) Appointed |
| 17/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERLINGUE 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 VERLINGUE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERLINGUE 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 |
|---|---|---|---|---|
|
30/06/2000 - Present (24 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
05/02/2020 - Present (4 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/10/2024 - Present (2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/06/2000 - Present (24 years and 5 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/06/2000 - Present (24 years and 5 months) 30/06/2000 - Present (24 years and 5 months) 30/06/2000 - Present (24 years and 5 months) 30/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAS PATRIA | N/A | N/A |
| SAS VERLINGUE | N/A | N/A |
| VERLINGUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEC FINCH GROUP LIMITED | Company is dissolved | View Report |
| FINCH EMPLOYEE BENEFITS LIMITED | Company is dissolved | View Report |
| AFG EMPLOYEE BENEFITS LIMITED | Company is dissolved | View Report |
| FINCH INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
| ICB FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| ICB GROUP LIMITED | Non-Trading | View Report |
| INDEPENDENT COMMERCIAL BROKING GROUP LIMITED | Non-Trading | View Report |
| INDEPENDENT COMMERCIAL BROKING LIMITED | Non-Trading | View Report |
| NBJ GROUP LIMITED | Non-Trading | View Report |
| VERLINGUE LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
| VERLINGUE LIMITED | Active - Accounts Filed | View Report |
| VERLINGUE LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Wendy Nicola Burton (918041224) Appointed |
| 17/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 03/07/2024 | Peter Anthony Stansfield (915192868) has left the board |
| 11/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 08/07/2022 | Hilary Burrow (917812269) has left the board |
| 25/04/2022 | New Board Member Peter Anthony Stansfield (915192868) Appointed |
| 12/10/2020 | Anthony John Barnett (900663597) has left the board |
| 19/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 21/02/2020 | New Board Member Michael Clifford Latham (926538395) Appointed |
| 05/12/2019 | Kevin Peter Charman (908036481) has left the board |
| 05/12/2019 | Ian Livingstone (907212755) has left the board |
| 05/12/2019 | Craig Paul Kitchen (912902838) has left the board |
| 05/12/2019 | Richard George Peter Bevins (916176948) has left the board |
| 05/12/2019 | Mark Julian Treasure (906915597) has left the board |
| 05/07/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 21/12/2017 | Leigh Fitzgerald (914672176) has left the board |
| 14/07/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 26/03/2014 | New Accounts filed |
| 19/02/2014 | Change in Reg. Office |
| 06/09/2013 | Neal Graham Henry Fox (917812382) has left the board |
| 26/07/2013 | New Annual Return filed |
| 13/05/2013 | New Company Secretary Hilary Burrow (917812269) Appointed |
| 14/03/2013 | New Accounts filed |
| 08/01/2013 | Andrew James Gibson (905159967) has left the board |
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