VERMEG MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VERMEG MANAGEMENT LIMITED
COMPANY NUMBER
03224870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/07/1996
(28 years and 5 months old)
WEBSITE
www.lombardrisk.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/2018
15/10/2018
LOMBARD RISK MANAGEMENT LIMITED
View all previous names
LONDON
EC3A 7LN
Telephone: 02075936700
TPS: No
17 Bevis Marks
3rd Floor
London
EC3A 7LN
EC3A 7LN
Telephone: 75936700
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 |
|---|---|---|
| VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 11/06/2024 | Kawther Zouari (924354086) has left the board |
| 11/06/2024 | New Board Member Christian, Marie, Paul Cure (932387215) Appointed |
Credit Risk Overview
Want to learn more about VERMEG MANAGEMENT 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 VERMEG MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERMEG MANAGEMENT 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 |
|---|---|---|---|---|
|
23/02/2018 - Present (6 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/05/2024 - Present (6 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 15/07/1996 - Present (28 years and 5 months) 15/07/1996 - Present (28 years and 5 months) 15/07/1996 - Present (28 years and 5 months) 15/07/1996 - Present (28 years and 5 months) 15/07/1996 - Present (28 years and 5 months) Secretary: 15/07/1996 - Present (28 years and 5 months) 15/07/1996 - Present (28 years and 5 months) 15/07/1996 - Present (28 years and 5 months) 15/07/1996 - Present (28 years and 5 months) 15/07/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/11/1996 - Present (28 years and 1 months) Born in Feb 1956 |
Resigned | Director |
Current: 4 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERMEG MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| LOMBARD RISK COMPLIANCE POLICIES LIMITED | Company is dissolved | View Report |
| LOMBARD RISK CONSULTANTS LIMITED | Company is dissolved | View Report |
| VERMEG COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| VERMEG SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 11/06/2024 | Kawther Zouari (924354086) has left the board |
| 11/06/2024 | New Board Member Christian, Marie, Paul Cure (932387215) Appointed |
| 26/05/2024 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 16/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Pascal Alphonse Fernand Leroy (924354043) has left the board |
| 26/07/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | Nigel John Gurney (920124893) has left the board |
| 13/06/2018 | Alastair Martin James Brown (920322706) has left the board |
| 13/06/2018 | Nigel John Gurney (911093106) has left the board |
| 28/02/2018 | New Board Member Kawther Zouari (924354086) Appointed |
| 28/02/2018 | Alexander Masson Broderick (907568591) has left the board |
| 28/02/2018 | John Patrick McCormick (920137947) has left the board |
| 28/02/2018 | Stephen Roderick Rogers (918064431) has left the board |
| 28/02/2018 | Philip James Crawford (906114646) has left the board |
| 28/02/2018 | New Board Member Pascal Leroy (924354043) Appointed |
| 28/02/2018 | New Board Member Mousser Jerbi (924354012) Appointed |
| 28/07/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 01/09/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 27/01/2016 | Nicholas Davies (915133169) has left the board |
| 27/01/2016 | Nicholas Davies (915133169) has left the board |
| 07/12/2015 | New Board Member Alastair Martin James Brown (920322706) Appointed |
| 09/10/2015 | Alexander Masson Broderick (920138767) has left the board |
| 09/10/2015 | New Board Member Alexander Masson Broderick (907568591) Appointed |
| 05/10/2015 | New Board Member Alexander Masson Broderick (920138767) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Board Member John Patrick McCormick (920137947) Appointed |
| 28/09/2015 | Xiaohe (Lisa) Tan (918508772) has left the board |
| 28/09/2015 | New Company Secretary Nigel John Gurney (920124893) Appointed |
| 20/08/2015 | John Michael Wisbey (906754831) has left the board |
| 13/08/2015 | New Annual Return filed |
| 05/06/2015 | John Patrick McCormick (918745381) has left the board |
| 25/02/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member John Patrick McCormick (918745381) Appointed |
| 17/02/2014 | Paul Adam Edward Tuson (916062796) has left the board |
| 17/02/2014 | Paul Adam Edward Tuson (910933675) has left the board |
| 17/02/2014 | New Company Secretary Xiaohe (Lisa) Tan (918508772) Appointed |
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