VERICLAIM UK LIMITED
LONDON VRS VERICLAIM UK LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8DE

Company number 06941936
Status Active
Incorporation Date 23 June 2009
Company Type Private Limited Company
Address 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Memorandum and Articles of Association. The most likely internet sites of VERICLAIM UK LIMITED are www.vericlaimuk.co.uk, and www.vericlaim-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vericlaim Uk Limited is a Private Limited Company. The company registration number is 06941936. Vericlaim Uk Limited has been working since 23 June 2009. The present status of the company is Active. The registered address of Vericlaim Uk Limited is 1 Alie Street London E1 8de. . ARBOUR, Michael is a Director of the company. HOOD, Jason Paul is a Director of the company. LYONS, Henry Clay is a Director of the company. STEEL, Stewart Craig is a Director of the company. Director ACKERMAN, Christopher John has been resigned. Director BARR, Gregory has been resigned. Director HOGUE, Robert has been resigned. Director PENMAN, Steven Eugene has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARBOUR, Michael
Appointed Date: 23 June 2009
58 years old
Director
HOOD, Jason Paul
Appointed Date: 30 September 2014
60 years old
Director
LYONS, Henry Clay
Appointed Date: 27 September 2016
62 years old
Director
STEEL, Stewart Craig
Appointed Date: 03 November 2009
64 years old

Resigned Directors

Director
ACKERMAN, Christopher John
Resigned: 30 September 2014
Appointed Date: 25 July 2011
53 years old
Director
BARR, Gregory
Resigned: 21 March 2011
Appointed Date: 23 June 2009
60 years old
Director
HOGUE, Robert
Resigned: 18 September 2015
Appointed Date: 23 June 2009
58 years old
Director
PENMAN, Steven Eugene
Resigned: 27 September 2016
Appointed Date: 30 September 2014
71 years old

VERICLAIM UK LIMITED Events

01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Nov 2016
Memorandum and Articles of Association
16 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016
Appointment of Henry Clay Lyons as a director on 27 September 2016
...
... and 43 more events
18 Nov 2009
Statement of capital following an allotment of shares on 30 October 2009
  • GBP 2,000.00
18 Nov 2009
Sub-division of shares on 30 October 2009
18 Nov 2009
Change of share class name or designation
18 Nov 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2009
Incorporation

VERICLAIM UK LIMITED Charges

29 April 2014
Charge code 0694 1936 0005
Delivered: 13 May 2014
Status: Satisfied on 28 November 2014
Persons entitled: Golub Capital Llc
Description: Not applicable. Assignment of contract only.
29 April 2014
Charge code 0694 1936 0004
Delivered: 12 May 2014
Status: Satisfied on 28 November 2014
Persons entitled: Golub Capital Llc
Description: As a continuing security for the payment and discharge of…
26 January 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 24 January 2012
Persons entitled: Fifth Third Bank
Description: Fixed and floating charge over the undertaking and all…
20 January 2010
Rent deposit deed
Delivered: 26 January 2010
Status: Satisfied on 19 May 2015
Persons entitled: Ogden Properties Limited
Description: The sum of £6169 plus any interest accrued see image for…
15 January 2010
Rent deposit deed
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: £20,367.45.

Similar Companies

VERI-CHECK PLUS LIMITED VERICHROME PLATING SERVICES LIMITED VERICLEAN LTD VERICLEAN OFFICE CLEANERS LIMITED VERICLEAR LIMITED VERICLUP LTD VERICO BUSINESS LP