| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address VIRGINIA HOUSE 35 - 51 STATION ROAD EGHAM SURREY TW20 9LB |
| 2023-04-07 |
insert address FORUM HOUSE 41 51 BRIGHTON ROAD 1ST FLOOR REDHILL SURREY UNITED KINGDOM RH1 6YS |
| 2023-04-07 |
update registered_address |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
VIRGINIA HOUSE 35 - 51 STATION ROAD
EGHAM
SURREY
TW20 9LB |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON LASLETT |
| 2022-08-11 |
update statutory_documents SECRETARY APPOINTED MR PETER ANTHONY STANSFIELD |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY BURROW |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY STANSFIELD |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-30 |
delete company_previous_name BARNETT & BARNETT LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARNETT |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2020-01-07 |
insert company_previous_name ICB FINANCIAL SERVICES LIMITED |
| 2020-01-07 |
update name ICB FINANCIAL SERVICES LIMITED => VERLINGUE WEALTH MANAGEMENT LIMITED |
| 2019-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INDEPENDENT COMMERCIAL BROKING GROUP LIMITED / 01/12/2019 |
| 2019-12-03 |
update statutory_documents COMPANY NAME CHANGED ICB FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 03/12/19 |
| 2019-12-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE LASLETT / 24/10/2019 |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 6 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2019-05-17 |
update statutory_documents CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-08-20 |
update statutory_documents ADOPT ARTICLES 01/08/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-07-07 |
update num_mort_outstanding 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 2 => 3 |
| 2017-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-08 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update num_mort_outstanding 2 => 1 |
| 2015-03-07 |
update num_mort_satisfied 1 => 2 |
| 2015-02-07 |
delete address VIRGINIA HOUSE 35 - 51 STATION ROAD EGHAM SURREY ENGLAND TW20 9LB |
| 2015-02-07 |
insert address VIRGINIA HOUSE 35 - 51 STATION ROAD EGHAM SURREY TW20 9LB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-28 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
delete address 650 LONDON ROAD ISLEWORTH MIDDLESEX TW7 4EG |
| 2014-03-07 |
insert address VIRGINIA HOUSE 35 - 51 STATION ROAD EGHAM SURREY ENGLAND TW20 9LB |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
650 LONDON ROAD
ISLEWORTH
MIDDLESEX
TW7 4EG |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-29 |
update statutory_documents 23/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 01/01/2014 |
| 2014-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 01/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 01/01/2014 |
| 2013-06-26 |
insert company_previous_name BARNETT & BARNETT FINANCIAL SERVICES LIMITED |
| 2013-06-26 |
update name BARNETT & BARNETT FINANCIAL SERVICES LIMITED => ICB FINANCIAL SERVICES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-18 |
update statutory_documents SECTION 519 |
| 2013-05-09 |
update statutory_documents SECRETARY APPOINTED MISS HILARY BURROW |
| 2013-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY BARNETT |
| 2013-05-01 |
update statutory_documents COMPANY NAME CHANGED BARNETT & BARNETT FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 01/05/13 |
| 2013-05-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-13 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-14 |
update statutory_documents ALTER ARTICLES 14/12/2012 |
| 2013-01-04 |
update statutory_documents LOAN NOTE , LOAN FACILITY DEBENTURE COMPOSITE GUARANTEE DIXED LOAN CHARGE A APPROVED DIRS AUTHORITY 14/12/2012 |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON |
| 2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE LASLETT / 05/04/2012 |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-02 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-31 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES GIBSON |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON GEORGE LASLETT / 02/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALLEN CAMPLING / 02/10/2009 |
| 2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 02/10/2009 |
| 2010-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-01-26 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-06-25 |
update statutory_documents ADOPT ARTICLES 17/06/2009 |
| 2009-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS MICHAEL MORGAN |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUSTIN BOCK |
| 2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMPLING / 12/11/2008 |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED JUSTIN BOCK |
| 2008-03-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 30/06/2008 |
| 2008-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE PAVLI |
| 2008-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-02-07 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/04 FROM:
223 TWICKENHAM ROAD
ISLEWORTH
MIDDX
TW7 6DG |
| 2004-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 2001-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-04 |
update statutory_documents COMPANY NAME CHANGED
BARNETT & BARNETT LIMITED
CERTIFICATE ISSUED ON 04/09/00 |
| 2000-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS |
| 1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 1997-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1996-07-29 |
update statutory_documents ALTER MEM AND ARTS 12/07/96 |
| 1996-07-29 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/96 |
| 1996-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS |
| 1995-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 1995-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-28 |
update statutory_documents RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
| 1994-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/93; NO CHANGE OF MEMBERS |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 1992-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 23/01/91; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 1990-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 1988-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-12-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1987-05-20 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 1986-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1986-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/86 |
| 1985-06-13 |
update statutory_documents ALLOTMENT OF SHARES |
| 1984-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |