VERITAS ASSET PARTNERS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 08170987
Status Liquidation
Incorporation Date 7 August 2012
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 29 September 2016; Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015; Declaration of solvency. The most likely internet sites of VERITAS ASSET PARTNERS LIMITED are www.veritasassetpartners.co.uk, and www.veritas-asset-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veritas Asset Partners Limited is a Private Limited Company. The company registration number is 08170987. Veritas Asset Partners Limited has been working since 07 August 2012. The present status of the company is Liquidation. The registered address of Veritas Asset Partners Limited is Hill House 1 Little New Street London Ec4a 3tr. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BILLINGS, David Michael is a Director of the company. MAINES, Dean Aaron is a Director of the company. Director GRANT, Richard John has been resigned. Director HEADLEY, Andrew Nicholas has been resigned. Director RICHARDSON, Charles Buchan Stuart has been resigned. Director SUN, Xuejun has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 17 October 2012

Director
BILLINGS, David Michael
Appointed Date: 31 October 2014
63 years old

Director
MAINES, Dean Aaron
Appointed Date: 31 October 2014
55 years old

Resigned Directors

Director
GRANT, Richard John
Resigned: 30 September 2015
Appointed Date: 07 August 2012
59 years old

Director
HEADLEY, Andrew Nicholas
Resigned: 31 October 2014
Appointed Date: 01 February 2013
53 years old

Director
RICHARDSON, Charles Buchan Stuart
Resigned: 31 October 2014
Appointed Date: 01 February 2013
66 years old

Director
SUN, Xuejun
Resigned: 31 October 2014
Appointed Date: 01 February 2013
58 years old

VERITAS ASSET PARTNERS LIMITED Events

21 Nov 2016
Liquidators' statement of receipts and payments to 29 September 2016
20 Oct 2015
Registered office address changed from 20-22 Bedford Row London Greater London WC1R 4JS to Hill House 1 Little New Street London EC4A 3TR on 20 October 2015
14 Oct 2015
Declaration of solvency
14 Oct 2015
Appointment of a voluntary liquidator
14 Oct 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
  • LRESSP ‐ Special resolution to wind up on 2015-09-30

...
... and 35 more events
12 Feb 2013
Appointment of Mr Xuejun Sun as a director
12 Feb 2013
Appointment of Charles Buchan Stuart Richardson as a director
12 Feb 2013
Appointment of Mr Andrew Nicholas Headley as a director
08 Feb 2013
Current accounting period extended from 31 August 2013 to 30 September 2013
07 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted