VERITAS ASSET PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

08170987

Incorporation date

07/08/2012

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2012)

16/10/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/07/2018

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

08/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (14 pages)

02/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

02/06/2017

Removal of liquidator by court order

View PDF (10 pages)

21/11/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (14 pages)

20/10/2015

Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 2015-10-20

View PDF (2 pages)

14/10/2015

Declaration of solvency

View PDF (3 pages)

14/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/10/2015

Resolutions

View PDF (1 pages)

07/10/2015

Termination of appointment of Richard John Grant as a director on 2015-09-30

View PDF (2 pages)

09/09/2015

Statement of capital following an allotment of shares on 2014-10-31

View PDF (4 pages)

09/09/2015

Resolutions

View PDF (2 pages)

11/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (11 pages)

10/08/2015

Director's details changed for Mr Richard John Grant on 2015-07-30

View PDF (2 pages)

06/07/2015

Group of companies' accounts made up to 2014-09-30

View PDF (24 pages)

15/01/2015

Cancellation of shares. Statement of capital on 2015-01-08

View PDF (7 pages)

15/01/2015

Purchase of own shares.

View PDF (3 pages)

26/11/2014

Termination of appointment of Charles Buchan Stuart Richardson as a director on 2014-10-31

View PDF (1 pages)

26/11/2014

Termination of appointment of Xuejun Sun as a director on 2014-10-31

View PDF (1 pages)

26/11/2014

Termination of appointment of Andrew Nicholas Headley as a director on 2014-10-31

View PDF (1 pages)

18/11/2014

Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RA to 20-22 Bedford Row London Greater London WC1R 4JS on 2014-11-18

View PDF (2 pages)

18/11/2014

Appointment of Dean Maines as a director on 2014-10-31

View PDF (3 pages)

18/11/2014

Appointment of David Billings as a director on 2014-10-31

View PDF (3 pages)

18/11/2014

Change of share class name or designation

View PDF (2 pages)

18/11/2014

Resolutions

View PDF (34 pages)

07/11/2014

Sub-division of shares on 2014-10-28

View PDF (14 pages)

07/11/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/11/2014

Change of share class name or designation

View PDF (2 pages)

07/11/2014

Resolutions

View PDF (100 pages)

11/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (9 pages)

23/07/2014

Registered office address changed from 1St Floor 90 Long Acre London WC2E 9RZ United Kingdom to 1St Floor 90 Long Acre London WC2E 9RA on 2014-07-23

View PDF (1 pages)

27/06/2014

Director's details changed for Mr Richard John Grant on 2014-06-20

View PDF (2 pages)

20/06/2014

Registered office address changed from 6Th Floor, Elizabeth House 39 York Road London London SE1 7NQ on 2014-06-20

View PDF (1 pages)

09/06/2014

Cancellation of shares. Statement of capital on 2014-03-31

View PDF (21 pages)

09/06/2014

Resolutions

View PDF (18 pages)

09/06/2014

Purchase of own shares.

View PDF (4 pages)

07/02/2014

Group of companies' accounts made up to 2013-09-30

View PDF (26 pages)

20/08/2013

Appointment of Jordan Company Secretaries Limited as a secretary

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (10 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (4 pages)

28/02/2013

Particulars of variation of rights attached to shares

View PDF (7 pages)

28/02/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (19 pages)

28/02/2013

Change of share class name or designation

View PDF (2 pages)

20/02/2013

Resolutions

View PDF (55 pages)

12/02/2013

Appointment of Mr Xuejun Sun as a director

View PDF (2 pages)

12/02/2013

Appointment of Charles Buchan Stuart Richardson as a director

View PDF (2 pages)

12/02/2013

Appointment of Mr Andrew Nicholas Headley as a director

View PDF (2 pages)

08/02/2013

Current accounting period extended from 2013-08-31 to 2013-09-30

View PDF (1 pages)

07/08/2012

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2014

Last change occurred

30/09/2014

Accounts

Group

Last made up date

30/09/2014

Next account date

30/09/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	17/10/2012 - Present	785
Sun, Xuejun	Director	01/02/2013 - 31/10/2014	5
Richardson, Charles Buchan Stuart	Director	01/02/2013 - 31/10/2014	11
Grant, Richard John	Director	07/08/2012 - 30/09/2015	7
Headley, Andrew Nicholas	Director	01/02/2013 - 31/10/2014	9

Persons with Significant Control

No PSC data available.

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Description

About VERITAS ASSET PARTNERS LIMITED

VERITAS ASSET PARTNERS LIMITED is an(a) Dissolved company incorporated on 07/08/2012 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VERITAS ASSET PARTNERS LIMITED?

VERITAS ASSET PARTNERS LIMITED is currently Dissolved. It was registered on 07/08/2012 and dissolved on 16/10/2018.

Where is VERITAS ASSET PARTNERS LIMITED located?

VERITAS ASSET PARTNERS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does VERITAS ASSET PARTNERS LIMITED do?

VERITAS ASSET PARTNERS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for VERITAS ASSET PARTNERS LIMITED?

The latest filing was on 16/10/2018: Final Gazette dissolved following liquidation.