| Name: |
VERVE FINANCE LIMITED
VERVE FINANCE LTD |
| Address: | CROWN HOUSE, 123 HAGLEY ROAD, BIRMINGHAM, ENGLAND, B16 8LD |
| Incorporation Date: | 2005-02-26 |
| date | name | form type |
| 2016-04-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROMC/O FINANCIAL MANAGEMENT SOLUTIONS UK LTD14 KENILWORTH ROADOLDBURYWEST MIDLANDSB68 0NDENGLAND | AD01 |
| 2015-01-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROMC/O FMS197 KINGS CHAMBERS STREETLY ROADBIRMINGHAMB23 7AJ | AD01 |
| 2015-10-05 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CAIN | TM01 |
| 2015-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2015 FROM80 ELMTREE ROADSUTTON COLDFIELDWEST MIDLANDSB74 3RZ | AD01 |
| 2015-12-29 | FIRST GAZETTE | GAZ1 |
| 2015-04-07 | 06/04/15 FULL LIST | AR01 |
| 2014-04-07 | 05/04/14 FULL LIST | AR01 |
| 2013-03-22 | 21/03/13 FULL LIST | AR01 |
| 2013-12-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | APPOINTMENT TERMINATED, SECRETARY GROWTH 4 BUSINESS LIMITED | TM02 |
| 2012-12-23 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 16/03/12 FULL LIST | AR01 |
| 2011-03-04 | 26/02/11 FULL LIST | AR01 |
| 2011-02-02 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROWTH 4 BUSINESS LIMITED / 01/01/2010 | CH04 |
| 2010-04-06 | 26/02/10 FULL LIST | AR01 |
| 2010-04-01 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROMKINGS CHAMBERS197 -201 STREETLY ROADBIRMINGHAMWEST MIDLANDSB23 7AJ | AD01 |
| 2010-04-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DOUGLAS CAIN / 01/01/2010 | CH01 |
| 2009-02-27 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-26 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | DIRECTOR APPOINTED MR PHILIP DOUGLAS CAIN | 288a |
| 2008-10-20 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BENTLEY | 288b |
| 2007-06-22 | SECRETARY RESIGNED | 288b |
| 2007-06-18 | DIRECTOR RESIGNED | 288b |
| 2007-05-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-06-21 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-25 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM:5 ENGINE LANETAMWORTHSTAFFORDSHIREB77 2DH | 287 |
| 2007-06-22 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-27 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-16 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM:60 LITTLE SUTTON ROADBIRMINGHAMWEST MIDLANDSB75 6QL | 287 |
| 2006-02-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-02-02 | COMPANY NAME CHANGEDCOME & JOIN US FINANCE LIMITEDCERTIFICATE ISSUED ON 02/02/06 | CERTNM |
| 2005-02-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-06-16 | SECRETARY RESIGNED | 288b |
| 2005-06-16 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-16 | DIRECTOR RESIGNED | 288b |
| 2005-06-16 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
| 2005-06-16 | AD 26/02/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-06-16 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-06-05 01:36:12