VERITAS RISK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5EA

Company number 06053964
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 9 KINGSLEY PLACE, HIGHGATE, LONDON, N6 5EA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 400 . The most likely internet sites of VERITAS RISK MANAGEMENT LIMITED are www.veritasriskmanagement.co.uk, and www.veritas-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 4.3 miles; to Battersea Park Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 8.3 miles; to Beckenham Hill Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veritas Risk Management Limited is a Private Limited Company. The company registration number is 06053964. Veritas Risk Management Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Veritas Risk Management Limited is 9 Kingsley Place Highgate London N6 5ea. The company`s financial liabilities are £10.88k. It is £-6.91k against last year. The cash in hand is £1.66k. It is £-6.8k against last year. And the total assets are £13.07k, which is £-13.83k against last year. FLEMING, William James is a Secretary of the company. FLEMING, William James is a Director of the company. WARD, Gemma Georgina is a Director of the company. WARD, Stefan is a Director of the company. Secretary EATON, Anthony Michael William Edward Richard, Prof has been resigned. The company operates in "Management consultancy activities other than financial management".


veritas risk management Key Finiance

LIABILITIES £10.88k
-39%
CASH £1.66k
-81%
TOTAL ASSETS £13.07k
-52%
All Financial Figures

Current Directors

Secretary
FLEMING, William James
Appointed Date: 31 October 2008
Director
FLEMING, William James
Appointed Date: 31 October 2008
84 years old
Director
WARD, Gemma Georgina
Appointed Date: 16 January 2007
46 years old
Director
WARD, Stefan
Appointed Date: 05 June 2007
56 years old

Resigned Directors

Secretary
EATON, Anthony Michael William Edward Richard, Prof
Resigned: 31 October 2008
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Stefan Ward
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gemma Georgina Ward
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Fleming
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

VERITAS RISK MANAGEMENT LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 400
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 400
...
... and 23 more events
07 Nov 2008
Registered office changed on 07/11/2008 from 3 isleden house prebend street london N1 8PP
04 Sep 2008
Return made up to 16/01/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 May 2008
Registered office changed on 19/05/2008 from inlaw 78 cannon street london EC4M 6HH
16 Jun 2007
New director appointed
16 Jan 2007
Incorporation

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