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- VERONA INVESTMENTS LLP
VERONA INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
VERONA INVESTMENTS LLP
COMPANY NUMBER
OC321681
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/08/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/08/2006
09/01/2014
NOMINA NO. 075 LLP
Previous Names
17/08/2006 09/01/2014 NOMINA NO. 075 LLP
LINCOLNSHIRE
NG31 6SF
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
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 |
---|---|
Date: 05/03/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERONA INVESTMENTS LLP?
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 VERONA INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERONA INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/2013 - Present (10 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2014 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 201 Past: 52 |
View Report |
01/01/2014 - Present (10 years and 7 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 199 Past: 31 |
View Report |
NOMINA DESIGNATED MEMBER NO.1 LIMITED 17/08/2006 - Present (18years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 178 Past: 54 |
View Report |
17/08/2006 - 05/01/2012 (5 years and 4 months) Born in Jan 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
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 |
---|---|
Date: 05/03/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 17/02/2023 | Event: New Confirmation Statement filed |
Date: 14/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 07/02/2017 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 20/02/2016 | Event: New Annual Return filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 14/09/2015 | Event: New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
Date: 14/09/2015 | Event: New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
Date: 14/09/2015 | Event: FIDENTIA TRUSTEES LIMITED (918411991) has left the board |
Date: 14/09/2015 | Event: FIDENTIA NOMINEES LIMITED (918411985) has left the board |
Date: 07/02/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Board Member FIDENTIA TRUSTEES LIMITED (918411991) Appointed |
Date: 13/01/2014 | Event: Change in Reg. Office |
Date: 13/01/2014 | Event: NOMINA DESIGNATED MEMBER NO.1 LIMITED (914196809) has left the board |
Date: 13/01/2014 | Event: NOMINA DESIGNATED MEMBER NO.2 LIMITED (914196810) has left the board |
Date: 13/01/2014 | Event: New Board Member FIDENTIA NOMINEES LIMITED (918411985) Appointed |
Date: 09/01/2014 | Event: Peter Julian Vogel (900953114) has left the board |
Date: 08/01/2014 | Event: New Board Member BRENDON CHEMICAL COMPANY LIMITED (918400934) Appointed |
Date: 18/11/2013 | Event: NOMINAREPRESENTATIVES LIMTIED (918123103) has left the board |
Date: 18/11/2013 | Event: New Board Member Peter Julian Vogel (900953114) Appointed |
Date: 26/09/2013 | Event: New Accounts filed |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: Hugh Murrough Turvill (901252436) has left the board |
Date: 13/09/2013 | Event: New Board Member NOMINAREPRESENTATIVES LIMTIED (918123103) Appointed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 19/09/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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