Verso Wealth Management Limited

Company Name	Verso Wealth Management Limited
Company Status	Active
Company Number	02625986
Category	Private Limited Company
Incorporation Date	2 July 1991(32 years, 10 months ago)
Previous Name	Pavis Financial Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robert Anthony Newton
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(2 years, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ

Director Name	Ms Julie Alison Calvert
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(14 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ

Secretary Name	Mr Robert Anthony Newton
Nationality	British
Status	Current
Appointed	01 April 2006(14 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	4 St. Pauls Square Liverpool L3 9SJ

Director Name	Mr Quentin McCormick
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(21 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ

Director Name	Mr Stephen Robertshaw
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(28 years after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ

Director Name	Ms Carly Simone Dunningham
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(28 years after company formation)
Appointment Duration	4 years, 9 months
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	4 St. Pauls Square Liverpool L3 9SJ

Director Name	Mr Simon George Redgrove
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Director - Fintech
Country of Residence	United Kingdom
Correspondence Address	The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ

Director Name	Mr Alasdair James Vaughan Gillingham
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ

Secretary Name	Alasdair Gillingham
Status	Current
Appointed	26 January 2022(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 1993)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Director Name	John Michael Fearon
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	8 years, 9 months (resigned 25 April 2001)
Role	Managing Director
Correspondence Address	13 Kirkstall Road Hillside Southport Merseyside PR8 4RA

Secretary Name	Elizabeth Mary Fearon
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 27 June 1994)
Role	Company Director
Correspondence Address	13 Kirkstall Road Hillside Southport Merseyside PR8 4RA

Secretary Name	Gregory Eugene Walker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(2 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kirkstall Road Southport PR8 4RA

Secretary Name	Mr Robert Anthony Newton
Nationality	British
Status	Resigned
Appointed	31 December 1995(4 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 August 2002)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	2 Calder Drive Liverpool Merseyside L18 3HX

Director Name	Mr Robert Ian Templeton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Stables 27 Bollin Hill Wilmslow Cheshire SK9 4AN

Director Name	Mr Kevin Henry Rourke
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Hillington Road Sale Cheshire M33 6GQ

Director Name	Alan John Sutton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 November 2000)
Role	Chartered Accountant
Correspondence Address	Bollinbrook Sunbank Lane Ringway Altrincham Cheshire WA15 0PY

Director Name	Mr Rupert Henry Conquest Nichols
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	26 Trafford Road Alderley Edge Cheshire SK9 7NT

Director Name	Mr Stephen Carter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(9 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	37 Merrilocks Road Blundell Sands Liverpool L23 6UL

Director Name	Brent Wilkinson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 August 2002)
Role	Chartered Accountant
Correspondence Address	Old Timbers Cottage Robins Lane Bramhall Stockport SK7 2PE

Secretary Name	Mr Gary Robert Edmund Jones
Nationality	British
Status	Resigned
Appointed	02 August 2002(11 years, 1 month after company formation)
Appointment Duration	5 days (resigned 07 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Hough Green Chester Cheshire CH4 8JR Wales

Director Name	Gregory Eugene Walker
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Kirkstall Road Southport PR8 4RA

Secretary Name	Gregory Eugene Walker
Nationality	British
Status	Resigned
Appointed	07 August 2002(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Kirkstall Road Southport PR8 4RA

Director Name	Mr Alan John Sutton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(11 years, 6 months after company formation)
Appointment Duration	6 months (resigned 15 July 2003)
Role	Chartered Accountant
Correspondence Address	1a Elmridge Drive Hale Barns Altrincham Cheshire WA15 0JE

Director Name	Duncan Colin Shimmin
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2014(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Water Street Liverpool L2 8TD

Director Name	Mr Ross Edward Davies
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(28 years after company formation)
Appointment Duration	12 months (resigned 09 July 2020)
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	4 St. Pauls Square Liverpool L3 9SJ

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	02 July 1992(1 year after company formation)
Appointment Duration	11 months, 4 weeks (resigned 25 June 1993)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.pavis.co.uk/
Telephone	0151 3759848
Telephone region	Liverpool

Location

Registered Address	The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£121,634
Cash	£124,649
Current Liabilities	£46,476

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

3 April 2023	Delivered on: 11 April 2023 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
3 November 1998	Delivered on: 13 November 1998 Satisfied on: 12 July 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

3 April 2023

Delivered on: 11 April 2023
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

3 November 1998

Delivered on: 13 November 1998
Satisfied on: 12 July 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 November 2023	Company name changed pavis financial management LIMITED\certificate issued on 07/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07 (3 pages)
4 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
22 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 April 2023	Memorandum and Articles of Association (29 pages)
11 April 2023	Registration of charge 026259860002, created on 3 April 2023 (97 pages)
6 June 2022	Confirmation statement made on 30 May 2022 with updates (6 pages)
7 February 2022	Change of share class name or designation (2 pages)
7 February 2022	Particulars of variation of rights attached to shares (2 pages)
7 February 2022	Memorandum and Articles of Association (28 pages)
7 February 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 February 2022	Appointment of Simon George Redgrove as a director on 26 January 2022 (2 pages)
2 February 2022	Registered office address changed from 4 st. Pauls Square Liverpool L3 9SJ England to 22 Cross Keys Close London W1U 2DW on 2 February 2022 (1 page)
2 February 2022	Termination of appointment of Robert Anthony Newton as a secretary on 26 January 2022 (1 page)
2 February 2022	Appointment of Alasdair Gillingham as a secretary on 26 January 2022 (2 pages)
2 February 2022	Appointment of Mr Alasdair James Vaughan Gillingham as a director on 26 January 2022 (2 pages)
2 February 2022	Statement of capital following an allotment of shares on 26 January 2022 GBP 83,714 (3 pages)
2 February 2022	Notification of Verso Wealth Management Limited as a person with significant control on 26 January 2022 (2 pages)
2 February 2022	Current accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
2 February 2022	Cessation of Robert Anthony Newton as a person with significant control on 26 January 2022 (1 page)
22 December 2021	Second filing of Confirmation Statement dated 30 May 2021 (4 pages)
3 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
3 December 2021	Memorandum and Articles of Association (18 pages)
9 August 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
4 June 2021	Director's details changed (2 pages)
1 June 2021	30/05/21 Statement of Capital gbp 45118 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/12/2021. (6 pages)
7 December 2020	Purchase of own shares. (3 pages)
23 November 2020	Cancellation of shares. Statement of capital on 16 September 2020 GBP 45,108 (4 pages)
17 October 2020	Memorandum and Articles of Association (17 pages)
17 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
17 September 2020	Director's details changed (2 pages)
17 September 2020	Termination of appointment of Ross Edward Davies as a director on 9 July 2020 (1 page)
5 August 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
4 June 2020	Confirmation statement made on 30 May 2020 with updates (6 pages)
4 October 2019	Purchase of own shares. (3 pages)
6 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
5 September 2019	Statement of capital following an allotment of shares on 3 September 2019 GBP 45,118 (3 pages)
4 September 2019	Cancellation of shares. Statement of capital on 6 August 2019 GBP 45,112 (4 pages)
4 September 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 August 2019	Director's details changed for Ms Carley Simone Dunningham on 31 July 2019 (2 pages)
18 July 2019	Appointment of Mr Ross Edward Davies as a director on 12 July 2019 (2 pages)
18 July 2019	Appointment of Mr Stephen Robertshaw as a director on 12 July 2019 (2 pages)
18 July 2019	Appointment of Ms Carley Simone Dunningham as a director on 12 July 2019 (2 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with updates (6 pages)
1 May 2019	Purchase of own shares. (3 pages)
1 May 2019	Cancellation of shares. Statement of capital on 13 November 2018 GBP 45,108 (4 pages)
26 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 50,162 (3 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (9 pages)
23 November 2018	Statement of capital following an allotment of shares on 20 November 2018 GBP 50,160 (3 pages)
7 June 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
27 February 2018	Registered office address changed from 8 Water Street Liverpool L2 8TD to 4 st. Pauls Square Liverpool L3 9SJ on 27 February 2018 (1 page)
27 February 2018	Termination of appointment of Duncan Colin Shimmin as a director on 22 February 2018 (1 page)
12 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 September 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
6 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 50,158 (3 pages)
6 July 2017	Statement of capital following an allotment of shares on 3 July 2017 GBP 50,158 (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
22 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 50,154 (3 pages)
22 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 50,154 (3 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 July 2015	Director's details changed for Ms Julie Alison Calvert on 1 July 2015 (2 pages)
27 July 2015	Director's details changed for Ms Julie Alison Calvert on 1 July 2015 (2 pages)
27 July 2015	Director's details changed for Mr Robert Anthony Newton on 1 July 2015 (2 pages)
27 July 2015	Director's details changed for Duncan Colin Shimmin on 1 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Mr Robert Anthony Newton on 1 July 2015 (1 page)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,140 (6 pages)
27 July 2015	Director's details changed for Duncan Colin Shimmin on 1 July 2015 (2 pages)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,140 (6 pages)
27 July 2015	Director's details changed for Mr Robert Anthony Newton on 1 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Mr Robert Anthony Newton on 1 July 2015 (1 page)
27 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 50,140 (6 pages)
27 July 2015	Director's details changed for Mr Robert Anthony Newton on 1 July 2015 (2 pages)
27 July 2015	Director's details changed for Duncan Colin Shimmin on 1 July 2015 (2 pages)
27 July 2015	Secretary's details changed for Mr Robert Anthony Newton on 1 July 2015 (1 page)
27 July 2015	Director's details changed for Ms Julie Alison Calvert on 1 July 2015 (2 pages)
24 July 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 50,140 (3 pages)
24 July 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 50,140 (3 pages)
24 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 50,080 (3 pages)
24 June 2015	Statement of capital following an allotment of shares on 28 May 2015 GBP 50,080 (3 pages)
25 November 2014	Appointment of Duncan Colin Shimmin as a director on 11 November 2014 (2 pages)
25 November 2014	Appointment of Duncan Colin Shimmin as a director on 11 November 2014 (2 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,080 (5 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,080 (5 pages)
21 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 50,080 (5 pages)
7 January 2014	Registered office address changed from Federation House Hope Street Liverpool Merseyside L1 9BW England on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Federation House Hope Street Liverpool Merseyside L1 9BW England on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from Federation House Hope Street Liverpool Merseyside L1 9BW England on 7 January 2014 (1 page)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 September 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 50,080 (3 pages)
29 July 2013	Statement of capital following an allotment of shares on 29 July 2013 GBP 50,080 (3 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
16 July 2013	Director's details changed for Quentin Mccormack on 20 May 2013 (2 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
16 July 2013	Director's details changed for Quentin Mccormack on 20 May 2013 (2 pages)
16 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (7 pages)
12 July 2013	Satisfaction of charge 1 in full (1 page)
12 July 2013	Satisfaction of charge 1 in full (1 page)
28 May 2013	Appointment of Quentin Mccormack as a director (2 pages)
28 May 2013	Appointment of Quentin Mccormack as a director (2 pages)
2 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
19 October 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
19 October 2011	Total exemption full accounts made up to 30 June 2011 (15 pages)
30 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
30 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
30 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 50,000 (3 pages)
29 July 2011	Statement of capital following an allotment of shares on 22 June 2011 GBP 50,000 (3 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
10 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
8 October 2009	Director's details changed for Ms Julie Alison Calvert on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Robert Anthony Newton on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Ms Julie Alison Calvert on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Robert Anthony Newton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Robert Anthony Newton on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Robert Anthony Newton on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr Robert Anthony Newton on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Robert Anthony Newton on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ms Julie Alison Calvert on 1 October 2009 (2 pages)
10 July 2009	Return made up to 02/07/09; full list of members (4 pages)
10 July 2009	Return made up to 02/07/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 February 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 August 2008	Director and secretary's change of particulars / robert newton / 30/07/2007 (2 pages)
1 August 2008	Director's change of particulars / julie calvert / 30/07/2007 (2 pages)
1 August 2008	Director and secretary's change of particulars / robert newton / 30/07/2007 (2 pages)
1 August 2008	Return made up to 02/07/08; full list of members (4 pages)
1 August 2008	Director's change of particulars / julie calvert / 30/07/2007 (2 pages)
1 August 2008	Return made up to 02/07/08; full list of members (4 pages)
31 July 2008	Location of debenture register (1 page)
31 July 2008	Registered office changed on 31/07/2008 from federation house hope street liverpool merseyside L1 9BW (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Location of register of members (1 page)
31 July 2008	Registered office changed on 31/07/2008 from federation house hope street liverpool merseyside L1 9BW (1 page)
31 July 2008	Location of debenture register (1 page)
10 January 2008	Â£ ic 100200/200 24/12/07 Â£ sr 100000@1=100000 (1 page)
10 January 2008	Â£ ic 100200/200 24/12/07 Â£ sr 100000@1=100000 (1 page)
27 December 2007	Full accounts made up to 30 June 2007 (15 pages)
27 December 2007	Full accounts made up to 30 June 2007 (15 pages)
29 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
29 November 2007	Declaration of shares redemption:auditor's report (3 pages)
29 November 2007	Declaration of shares redemption:auditor's report (3 pages)
17 July 2007	Return made up to 02/07/07; full list of members (2 pages)
17 July 2007	Return made up to 02/07/07; full list of members (2 pages)
12 July 2007	Reduction of iss capital and minute (oc) (3 pages)
12 July 2007	Certificate of reduction of issued capital (1 page)
12 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 July 2007	Certificate of reduction of issued capital (1 page)
12 July 2007	Reduction of iss capital and minute (oc) (3 pages)
12 July 2007	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 May 2007	Full accounts made up to 30 June 2006 (20 pages)
8 May 2007	Full accounts made up to 30 June 2006 (20 pages)
20 July 2006	Return made up to 02/07/06; full list of members (2 pages)
20 July 2006	Return made up to 02/07/06; full list of members (2 pages)
4 April 2006	Secretary resigned;director resigned (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Secretary resigned;director resigned (1 page)
21 October 2005	Full accounts made up to 30 June 2005 (13 pages)
21 October 2005	Full accounts made up to 30 June 2005 (13 pages)
19 September 2005	New director appointed (1 page)
19 September 2005	New director appointed (1 page)
4 July 2005	Return made up to 02/07/05; full list of members (2 pages)
4 July 2005	Return made up to 02/07/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 30 June 2004 (14 pages)
2 November 2004	Full accounts made up to 30 June 2004 (14 pages)
2 July 2004	Return made up to 02/07/04; full list of members (2 pages)
2 July 2004	Return made up to 02/07/04; full list of members (2 pages)
10 February 2004	Full accounts made up to 30 June 2003 (16 pages)
10 February 2004	Full accounts made up to 30 June 2003 (16 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
24 June 2003	Return made up to 02/07/03; full list of members (8 pages)
24 June 2003	Return made up to 02/07/03; full list of members (8 pages)
31 March 2003	Full accounts made up to 30 June 2002 (15 pages)
31 March 2003	Full accounts made up to 30 June 2002 (15 pages)
28 February 2003	Director's particulars changed (1 page)
28 February 2003	Director's particulars changed (1 page)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: commercial buildings 11-15 cross street manchester M2 1WE (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	New secretary appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	New secretary appointed;new director appointed (2 pages)
16 August 2002	Return made up to 02/07/02; full list of members (7 pages)
16 August 2002	Return made up to 02/07/02; full list of members (7 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Company name changed bdo stoy hayward financial servi ces (north) LIMITED\certificate issued on 12/08/02 (2 pages)
12 August 2002	Company name changed bdo stoy hayward financial servi ces (north) LIMITED\certificate issued on 12/08/02 (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Â£ nc 3000/169434 29/06/01 (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Â£ nc 3000/169434 29/06/01 (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (2 pages)
3 December 2001	Director resigned (2 pages)
26 November 2001	Full accounts made up to 30 June 2001 (18 pages)
26 November 2001	Full accounts made up to 30 June 2001 (18 pages)
12 November 2001	Ad 29/06/01--------- Â£ si 166434@1 (2 pages)
12 November 2001	Ad 29/06/01--------- Â£ si 166434@1 (2 pages)
31 October 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
31 October 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
1 October 2001	Registered office changed on 01/10/01 from: peter house st peters square manchester lancashire M1 5BH (1 page)
1 October 2001	Registered office changed on 01/10/01 from: peter house st peters square manchester lancashire M1 5BH (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
23 March 2001	Full accounts made up to 30 June 2000 (15 pages)
23 March 2001	Full accounts made up to 30 June 2000 (15 pages)
12 December 2000	Return made up to 02/07/00; full list of members (9 pages)
12 December 2000	Return made up to 02/07/00; full list of members (9 pages)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
28 April 2000	Full accounts made up to 30 June 1999 (16 pages)
28 April 2000	Full accounts made up to 30 June 1999 (16 pages)
14 February 2000	Registered office changed on 14/02/00 from: baker tilly brazennose house lincoln square manchester M2 5BL (1 page)
14 February 2000	Registered office changed on 14/02/00 from: baker tilly brazennose house lincoln square manchester M2 5BL (1 page)
16 July 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 July 1999	Return made up to 02/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 July 1999	Full accounts made up to 31 August 1998 (17 pages)
4 July 1999	Full accounts made up to 31 August 1998 (17 pages)
3 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
3 June 1999	Accounting reference date shortened from 31/08/99 to 30/06/99 (1 page)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
14 October 1998	New director appointed (3 pages)
14 October 1998	New director appointed (3 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
9 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Ad 02/10/98--------- Â£ si 1857@1=1857 Â£ ic 1000/2857 (2 pages)
9 October 1998	Â£ nc 1000/3000 02/10/98 (1 page)
9 October 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Ad 02/10/98--------- Â£ si 1857@1=1857 Â£ ic 1000/2857 (2 pages)
9 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1998	Â£ nc 1000/3000 02/10/98 (1 page)
9 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
5 October 1998	Company name changed pavis financial management limit ed\certificate issued on 05/10/98 (2 pages)
5 October 1998	Company name changed pavis financial management limit ed\certificate issued on 05/10/98 (2 pages)
25 June 1998	Return made up to 02/07/98; no change of members (4 pages)
25 June 1998	Return made up to 02/07/98; no change of members (4 pages)
30 March 1998	Registered office changed on 30/03/98 from: c/o trafalgar house union street southport merseyside PR9 0QE (1 page)
2 March 1998	Full accounts made up to 31 August 1997 (16 pages)
2 March 1998	Full accounts made up to 31 August 1997 (16 pages)
29 June 1997	Full accounts made up to 31 August 1996 (18 pages)
29 June 1997	Full accounts made up to 31 August 1996 (18 pages)
26 June 1997	Return made up to 02/07/97; no change of members (6 pages)
26 June 1997	Return made up to 02/07/97; no change of members (6 pages)
18 July 1996	Return made up to 02/07/96; full list of members (6 pages)
18 July 1996	Return made up to 02/07/96; full list of members (6 pages)
29 January 1996	Full accounts made up to 31 August 1995 (14 pages)
29 January 1996	Full accounts made up to 31 August 1995 (14 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	Secretary resigned;director resigned (1 page)
29 January 1996	Secretary resigned;director resigned (1 page)
20 June 1995	Return made up to 02/07/95; no change of members (4 pages)
20 June 1995	Return made up to 02/07/95; no change of members (4 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
4 August 1994	Return made up to 02/07/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (5 pages)
29 June 1993	Return made up to 02/07/93; full list of members 363(288) ‐ Director resigned (6 pages)
13 May 1993	Accounting reference date extended from 31/07 to 31/08 (2 pages)
12 May 1993	Ad 07/05/93--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
18 August 1992	Registered office changed on 18/08/92 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
5 August 1992	Return made up to 02/07/92; full list of members (6 pages)
2 July 1992	Company name changed graftmarvel LIMITED\certificate issued on 03/07/92 (2 pages)
2 July 1992	Company name changed graftmarvel LIMITED\certificate issued on 03/07/92 (2 pages)
2 July 1991	Incorporation (18 pages)
2 July 1991	Incorporation (18 pages)