Name: |
VELOS INSURANCE SERVICES LIMITED
VELOS INSURANCE SERVICES LTD |
Address: | 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ |
Incorporation Date: | 1997-12-22 |
date | name | form type |
2022-09-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-12-22 | CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES | CS01 |
2022-01-04 | CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES | CS01 |
2021-01-04 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES | CS01 |
2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN VELLIADES / 25/04/2020 | CH01 |
2020-10-26 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | CS01 |
2019-02-12 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | CS01 |
2018-09-25 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN VELLIADES / 22/12/2016 | CH01 |
2017-09-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-01-05 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | CS01 |
2017-12-21 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | CS01 |
2016-01-20 | 22/12/15 FULL LIST | AR01 |
2016-08-09 | SAIL ADDRESS CHANGED FROM:8 BADEN PLACECROSBY ROWLONDONSE1 1YWUNITED KINGDOM | AD02 |
2016-08-09 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM8 BADEN PLACECROSBY ROWLONDONSE1 1YW | AD01 |
2016-08-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | CH04 |
2016-09-26 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-08-20 | 20/12/14 STATEMENT OF CAPITAL GBP 412716 | SH01 |
2015-08-20 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-01-28 | 22/12/13 FULL LIST | AR01 |
2014-01-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2014-10-14 | 31/03/14 STATEMENT OF CAPITAL GBP 382716 | SH01 |
2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-28 | 23/08/13 STATEMENT OF CAPITAL GBP 266719.00 | SH01 |
2014-01-28 | 23/08/13 STATEMENT OF CAPITAL GBP 322459 | SH01 |
2014-02-10 | 23/12/13 STATEMENT OF CAPITAL GBP 357716.00 | SH01 |
2014-01-28 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2014-12-22 | 22/12/14 FULL LIST | AR01 |
2014-02-10 | 23/12/13 STATEMENT OF CAPITAL GBP 332716.00 | SH01 |
2014-09-18 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN VELLIADES / 13/12/2013 | CH01 |
2013-07-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-12 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-12-27 | 22/12/12 FULL LIST | AR01 |
2012-03-02 | 22/12/11 FULL LIST | AR01 |
2011-03-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | CH04 |
2011-10-06 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-03-09 | 22/12/10 FULL LIST | AR01 |
2011-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM25 CHRISTOPHER STREETLONDONEC2A 2BS | AD01 |
2010-02-10 | 22/12/09 FULL LIST | AR01 |
2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN VELLIADES / 01/10/2009 | CH01 |
2010-10-02 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-02-10 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | CH04 |
2010-02-10 | SAIL ADDRESS CREATED | AD02 |
2010-02-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2009-12-15 | FORM 123 | MISC |
2009-12-15 | 31/12/08 STATEMENT OF CAPITAL GBP 240611 | SH01 |
2009-12-15 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2009-12-09 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-01-03 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | 363a |
2008-07-16 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-12-29 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-08-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-08 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-09-27 23:01:08