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
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts 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.
| 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 |
|---|---|---|---|---|
|
08/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 206 Past: 54 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Director |
Current: 203 Past: 34 |
View Report |
|
NOMINA DESIGNATED MEMBER NO.2 LIMITED 17/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 174 Past: 53 |
View Report |
|
NOMINA DESIGNATED MEMBER NO.1 LIMITED 17/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 178 Past: 54 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/03/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 17/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 14/09/2015 | FIDENTIA NOMINEES LIMITED (918411985) has left the board |
| 14/09/2015 | FIDENTIA TRUSTEES LIMITED (918411991) has left the board |
| 14/09/2015 | New Board Member FIDENTIA NOMINEES LIMITED (913350025) Appointed |
| 14/09/2015 | New Board Member FIDENTIA TRUSTEES LIMITED (914257723) Appointed |
| 07/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 13/01/2014 | NOMINA DESIGNATED MEMBER NO.1 LIMITED (914196809) has left the board |
| 13/01/2014 | New Board Member FIDENTIA TRUSTEES LIMITED (918411991) Appointed |
| 13/01/2014 | New Board Member FIDENTIA NOMINEES LIMITED (918411985) Appointed |
| 13/01/2014 | Change in Reg. Office |
| 13/01/2014 | NOMINA DESIGNATED MEMBER NO.2 LIMITED (914196810) has left the board |
| 09/01/2014 | Peter Julian Vogel (900953114) has left the board |
| 08/01/2014 | New Board Member BRENDON CHEMICAL COMPANY LIMITED (918400934) Appointed |
| 18/11/2013 | NOMINAREPRESENTATIVES LIMTIED (918123103) has left the board |
| 18/11/2013 | New Board Member Peter Julian Vogel (900953114) Appointed |
| 26/09/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 13/09/2013 | Hugh Murrough Turvill (901252436) has left the board |
| 13/09/2013 | New Board Member NOMINAREPRESENTATIVES LIMTIED (918123103) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
| 06/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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