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VERMEG MANAGEMENT LIMITED - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom
Company Information
- Company registration number
- 03224870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Bevis Marks
- 3rd Floor
- London
- EC3A 7LN
- United Kingdom 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom UK
Management
- Managing Directors
- JERBI, Mousser
- ZOUARI, Kawther
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-15
- Age Of Company 1996-07-15 27 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- Mr Mohamed Badreddine Nader Ouali
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LOMBARD RISK MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800HPXYSR1TUULW48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-15
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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VERMEG MANAGEMENT LIMITED Company Description
- VERMEG MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03224870. Its current trading status is "live". It was registered 1996-07-15. It was previously called LOMBARD RISK MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-15.It can be contacted at 17 Bevis Marks .
Get VERMEG MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vermeg Management Limited - 17 Bevis Marks, 3rd Floor, London, EC3A 7LN, United Kingdom
- 1996-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-06-17) - AA
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confirmation-statement-with-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-20) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-08-02) - AA01
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confirmation-statement-with-updates (2021-07-20) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
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mortgage-satisfy-charge-full (2021-09-07) - MR04
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accounts-with-accounts-type-full (2021-08-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-18) - MR01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-01) - PSC01
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cessation-of-a-person-with-significant-control (2020-09-01) - PSC07
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accounts-with-accounts-type-full (2020-06-11) - AA
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confirmation-statement-with-no-updates (2020-09-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-07-19) - AA
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confirmation-statement-with-updates (2019-08-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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notification-of-a-person-with-significant-control (2019-09-18) - PSC01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-05) - MR01
keyboard_arrow_right 2018
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court-order (2018-03-14) - OC
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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change-person-director-company-with-change-date (2018-02-26) - CH01
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resolution (2018-02-26) - RESOLUTIONS
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reregistration-public-to-private-company (2018-05-23) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-05-23) - CERT10
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re-registration-memorandum-articles (2018-05-23) - MAR
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change-account-reference-date-company-current-shortened (2018-10-16) - AA01
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termination-secretary-company-with-name-termination-date (2018-06-11) - TM02
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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notification-of-a-person-with-significant-control (2018-07-17) - PSC02
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confirmation-statement-with-updates (2018-07-17) - CS01
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change-of-name-notice (2018-10-15) - CONNOT
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resolution (2018-10-15) - RESOLUTIONS
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resolution (2018-05-23) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-07-26) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-24) - CS01
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accounts-with-accounts-type-group (2017-07-17) - AA
keyboard_arrow_right 2016
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resolution (2016-07-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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accounts-with-accounts-type-group (2016-08-12) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-24) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-24) - TM02
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accounts-with-accounts-type-group (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-08-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-08-07) - AR01
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resolution (2015-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-23) - AD01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-13) - TM02
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-secretary-company-with-name (2014-02-13) - AP03
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resolution (2014-07-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-07-22) - AR01
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accounts-with-accounts-type-group (2014-10-01) - AA
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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appoint-person-director-company-with-name (2014-05-07) - AP01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-20) - SH01
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accounts-with-accounts-type-group (2013-10-04) - AA
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capital-allotment-shares (2013-09-26) - SH01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-08-12) - AR01
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termination-director-company-with-name (2013-08-12) - TM01
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resolution (2013-07-19) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-07) - SH01
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resolution (2012-07-17) - RESOLUTIONS
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legacy (2012-10-02) - MG01
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capital-allotment-shares (2012-08-16) - SH01
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accounts-with-accounts-type-group (2012-10-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-08-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-23) - AP01
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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termination-secretary-company-with-name (2011-06-07) - TM02
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resolution (2011-07-19) - RESOLUTIONS
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termination-director-company-with-name (2011-10-05) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-group (2011-07-12) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-05-18) - TM02
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appoint-person-director-company-with-name (2010-05-18) - AP01
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termination-director-company-with-name (2010-05-18) - TM01
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appoint-person-secretary-company-with-name (2010-05-18) - AP03
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appoint-person-director-company-with-name (2010-05-19) - AP01
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accounts-with-accounts-type-group (2010-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-05) - AD01
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legacy (2010-08-11) - MG02
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termination-director-company-with-name (2010-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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resolution (2010-10-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-08-03) - 288b
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accounts-with-accounts-type-group (2009-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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resolution (2009-10-29) - RESOLUTIONS
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legacy (2009-02-27) - 288b
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capital-allotment-shares (2009-10-29) - SH01
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termination-secretary-company-with-name (2009-11-12) - TM02
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appoint-person-secretary-company-with-name (2009-11-12) - AP03
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appoint-person-director-company-with-name (2009-12-18) - AP01
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appoint-person-secretary-company-with-name (2009-12-20) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-06) - AA
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legacy (2008-08-04) - 363s
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legacy (2008-10-21) - 287
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legacy (2008-02-28) - 288a
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legacy (2008-05-15) - 88(2)
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legacy (2008-02-28) - 288b
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legacy (2008-05-22) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363s
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legacy (2007-09-27) - 288b
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resolution (2007-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-12-12) - 288b
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-08-14) - 363s
-
legacy (2006-02-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288a
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legacy (2005-09-15) - 363s
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resolution (2005-10-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-10-31) - AA
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legacy (2005-12-12) - 88(2)R
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legacy (2005-12-19) - 88(2)R
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statement-of-affairs (2005-12-19) - SA
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resolution (2005-12-20) - RESOLUTIONS
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legacy (2005-12-20) - 123
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-04) - AA
-
legacy (2004-02-20) - 288c
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legacy (2004-04-30) - 88(2)R
-
legacy (2004-07-14) - 363s
-
legacy (2004-09-02) - 288c
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resolution (2004-09-30) - RESOLUTIONS
-
legacy (2004-10-01) - PROSP
-
legacy (2004-12-21) - 288a
-
legacy (2004-10-11) - 287
-
legacy (2004-10-07) - 353a
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accounts-with-accounts-type-group (2004-10-06) - AA
-
legacy (2004-09-30) - 122
keyboard_arrow_right 2003
-
legacy (2003-09-18) - 363s
-
legacy (2003-09-18) - 288a
-
legacy (2003-06-03) - 288b
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legacy (2003-04-22) - 88(2)R
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-02-13) - AA
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accounts-with-accounts-type-group (2002-02-28) - AA
-
legacy (2002-03-05) - 288a
-
legacy (2002-04-17) - 123
-
resolution (2002-04-17) - RESOLUTIONS
-
legacy (2002-05-07) - 88(2)R
-
legacy (2002-04-25) - 288a
-
legacy (2002-12-05) - 88(2)R
-
accounts-with-accounts-type-group (2002-10-21) - AA
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-09-26) - 288a
-
legacy (2002-09-26) - 288b
-
legacy (2002-08-19) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 244
-
legacy (2001-07-30) - 363s
-
legacy (2001-03-23) - 395
keyboard_arrow_right 2000
-
resolution (2000-04-05) - RESOLUTIONS
-
legacy (2000-06-12) - 288b
-
legacy (2000-06-12) - 288a
-
legacy (2000-06-28) - 288b
-
legacy (2000-08-15) - 288a
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legacy (2000-08-15) - 363a
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accounts-with-accounts-type-full-group (2000-09-28) - AA
-
legacy (2000-10-10) - 244
keyboard_arrow_right 1999
-
legacy (1999-09-15) - 244
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-full-group (1999-02-04) - AA
keyboard_arrow_right 1998
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legacy (1998-06-19) - 88(2)R
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accounts-with-accounts-type-full-group (1998-02-03) - AA
-
legacy (1998-10-21) - 244
-
legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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resolution (1997-12-05) - RESOLUTIONS
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legacy (1997-02-18) - 88(2)R
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resolution (1997-03-06) - RESOLUTIONS
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legacy (1997-03-06) - 88(2)R
-
legacy (1997-03-06) - 122
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application-to-commence-business (1997-04-28) - 117
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legacy (1997-05-08) - 225
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certificate-authorisation-to-commence-business-borrow (1997-05-08) - CERT8
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accounts-with-accounts-type-full (1997-07-24) - AA
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legacy (1997-09-18) - 363s
-
legacy (1997-03-06) - 123
-
legacy (1997-10-17) - 244
keyboard_arrow_right 1996
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legacy (1996-12-13) - 88(2)R
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certificate-change-of-name-company (1996-12-06) - CERTNM
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legacy (1996-11-20) - 288a
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legacy (1996-11-20) - 288b
-
legacy (1996-11-20) - 287
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incorporation-company (1996-07-15) - NEWINC