VECO TRUST (UK) LIMITED
Company is dissolved
General Information
NAME
VECO TRUST (UK) LIMITED
COMPANY NUMBER
02756915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
19/10/1992
(32years old)
WEBSITE
VECOGROUP.CH
CONFIRMATION STATEMENT MADE UP TO
14/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/10/1992
16/06/1997
SITRACO (UK) LIMITED
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERGA GROUP SA | N/A | N/A |
| VECO TRUST (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary PORTMAN GOVERNANCE LTD (928759351) Appointed |
| 18/09/2024 | New Company Secretary PORTMAN GOVERNANCE LTD (928759351) Appointed |
| 13/06/2024 | New Board Member Antonio Mandra (903391157) Appointed |
Credit Risk Overview
Want to learn more about VECO TRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VECO TRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECO TRUST (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERGA GROUP SA | N/A | N/A |
| VECO TRUST (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary PORTMAN GOVERNANCE LTD (928759351) Appointed |
| 18/09/2024 | New Company Secretary PORTMAN GOVERNANCE LTD (928759351) Appointed |
| 13/06/2024 | New Board Member Antonio Mandra (903391157) Appointed |
| 14/03/2024 | New Company Secretary PORTMAN GOVERNANCE LTD (928759351) Appointed |
| 15/06/2023 | New Board Member Antonio Mandra (903391157) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Company Secretary PORTMAN GOVERNANCE LTD (928759351) Appointed |
| 04/10/2021 | Davide Verga (917417108) has left the board |
| 27/09/2021 | CLAIRE SCOTT & PA LTD (928233366) has left the board |
| 27/09/2021 | New Company Secretary PORTMAN GOVERNANCE LTD (928759771) Appointed |
| 19/05/2021 | New Company Secretary CLAIRE SCOTT & PA LTD (928233366) Appointed |
| 12/05/2021 | New Company Secretary CLAIRE SCOTT & PA LTD (928299284) Appointed |
| 26/04/2021 | Change in Reg. Office |
| 12/03/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 12/06/2020 | WIGMORE SECRETARIES LIMITED (927036719) has left the board |
| 12/06/2020 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 05/06/2020 | GROSVENOR SECRETARIES LIMITED (990002997) has left the board |
| 05/06/2020 | New Company Secretary WIGMORE SECRETARIES LIMITED (927036719) Appointed |
| 03/06/2020 | Change in Reg. Office |
| 20/03/2020 | Change in Reg. Office |
| 04/02/2020 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 08/12/2015 | Change in Reg. Office |
| 16/10/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 07/12/2012 | New Board Member Davide Verga (917417108) Appointed |
| 07/12/2012 | Roberto Verga (907490495) has left the board |
| 27/10/2012 | New Confirmation Statement filed |
| 18/10/2012 | New Accounts filed |
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