About

Registered Number: 00270019
Date of Incorporation: 07/11/1932 (91 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY

 

Established in 1932, Versil Ltd have registered office in London, it has a status of "Active". There is only one director listed for the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLIZZARD, David John Mark 31 January 2013 - 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
PSC05 - N/A 05 December 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 31 May 2019
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 04 June 2018
AP01 - Appointment of director 09 April 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 18 June 2015
TM01 - Termination of appointment of director 05 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 June 2014
RP04 - N/A 20 December 2013
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 24 June 2013
TM02 - Termination of appointment of secretary 11 February 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 04 February 2013
AP03 - Appointment of secretary 01 February 2013
AA - Annual Accounts 31 August 2012
CH01 - Change of particulars for director 19 July 2012
CH01 - Change of particulars for director 19 July 2012
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 11 August 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 08 June 2010
TM01 - Termination of appointment of director 07 May 2010
AP01 - Appointment of director 07 May 2010
AA - Annual Accounts 22 July 2009
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 06 October 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 17 June 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 22 June 2007
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
AA - Annual Accounts 24 October 2006
363a - Annual Return 22 June 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 17 June 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 17 June 2003
287 - Change in situation or address of Registered Office 12 August 2002
AA - Annual Accounts 07 August 2002
363s - Annual Return 12 July 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 24 July 2001
288b - Notice of resignation of directors or secretaries 07 November 2000
288a - Notice of appointment of directors or secretaries 16 October 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 01 August 2000
AA - Annual Accounts 16 September 1999
363a - Annual Return 06 July 1999
AA - Annual Accounts 23 September 1998
363a - Annual Return 13 July 1998
AA - Annual Accounts 15 October 1997
363a - Annual Return 08 August 1997
363a - Annual Return 28 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288b - Notice of resignation of directors or secretaries 09 July 1997
288a - Notice of appointment of directors or secretaries 09 July 1997
287 - Change in situation or address of Registered Office 21 March 1997
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
RESOLUTIONS - N/A 23 December 1996
AA - Annual Accounts 16 October 1996
363a - Annual Return 15 July 1996
363(353) - N/A 15 July 1996
288 - N/A 24 May 1996
AA - Annual Accounts 06 October 1995
363s - Annual Return 21 June 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 25 July 1993
AA - Annual Accounts 19 August 1992
363s - Annual Return 24 July 1992
363x - Annual Return 27 June 1991
AA - Annual Accounts 05 June 1991
288 - N/A 05 June 1991
363 - Annual Return 04 December 1990
AA - Annual Accounts 23 November 1990
288 - N/A 15 November 1989
AA - Annual Accounts 13 November 1989
363 - Annual Return 06 November 1989
AA - Annual Accounts 21 November 1988
363 - Annual Return 21 November 1988
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 03 July 1986
363 - Annual Return 03 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.