Verasseti Ltd was founded on 16 September 2002 and has its registered office in London, it's status at Companies House is "Active". The company has 4 directors listed as Percy, James Frederick, Fountain, Emily, Percy, Lesley Ann, Evers Endacott, Carolina at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERCY, James Frederick | 19 September 2002 | - | 1 |
| EVERS ENDACOTT, Carolina | 04 July 2005 | 01 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOUNTAIN, Emily | 21 July 2008 | 31 May 2009 | 1 |
| PERCY, Lesley Ann | 19 September 2002 | 21 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| AA - Annual Accounts | 11 June 2020 | |
| CS01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 18 September 2017 | |
| MR04 - N/A | 04 April 2017 | |
| MR04 - N/A | 04 April 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 19 September 2016 | |
| AA - Annual Accounts | 20 January 2016 | |
| AR01 - Annual Return | 16 September 2015 | |
| CH03 - Change of particulars for secretary | 16 September 2015 | |
| AD01 - Change of registered office address | 03 February 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| AR01 - Annual Return | 13 October 2014 | |
| AA - Annual Accounts | 06 January 2014 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 16 March 2013 | |
| AR01 - Annual Return | 17 September 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AD01 - Change of registered office address | 24 February 2011 | |
| AA - Annual Accounts | 23 December 2010 | |
| AR01 - Annual Return | 20 September 2010 | |
| CH01 - Change of particulars for director | 20 September 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 21 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2009 | |
| CERTNM - Change of name certificate | 15 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2009 | |
| AA - Annual Accounts | 04 December 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 September 2008 | |
| 395 - Particulars of a mortgage or charge | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 363a - Annual Return | 24 September 2007 | |
| 353 - Register of members | 24 September 2007 | |
| RESOLUTIONS - N/A | 26 January 2007 | |
| RESOLUTIONS - N/A | 26 January 2007 | |
| AA - Annual Accounts | 26 January 2007 | |
| 363a - Annual Return | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 22 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2006 | |
| AA - Annual Accounts | 20 March 2006 | |
| 363a - Annual Return | 22 September 2005 | |
| 353 - Register of members | 22 September 2005 | |
| 395 - Particulars of a mortgage or charge | 16 August 2005 | |
| CERTNM - Change of name certificate | 27 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
| AA - Annual Accounts | 14 February 2005 | |
| 363s - Annual Return | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
| AA - Annual Accounts | 20 August 2004 | |
| 363s - Annual Return | 13 March 2004 | |
| 287 - Change in situation or address of Registered Office | 13 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2002 | |
| 287 - Change in situation or address of Registered Office | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
| RESOLUTIONS - N/A | 25 September 2002 | |
| MEM/ARTS - N/A | 25 September 2002 | |
| NEWINC - New incorporation documents | 16 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 July 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 August 2005 | Fully Satisfied |
N/A |
