Verus Partners Ltd

Company Name	Verus Partners Ltd
Directors	Mark Justin Aplin and Andrew Richard Wilson Elliott
Company Status	Active
Company Number	07584044
Category	Private Limited Company
Incorporation Date	30 March 2011(13 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Mark Justin Aplin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	30 March 2011(same day as company formation)
Role	Corporate Finance Adviser
Country of Residence	Ireland
Correspondence Address	C/O Hillier Hopkins Ground Floor 45 Pall Mall London SW1Y 5JG

Director Name	Mr Andrew Richard Wilson Elliott
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Contact

Website	www.verus-partners.com/
Email address	[email protected]
Telephone	020 74087280
Telephone region	London

Location

Registered Address	C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Advisory Holdco (Verus) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£282,301
Cash	£311,262
Current Liabilities	£213,591

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2023 (1 year ago)
Next Return Due	13 April 2024 (overdue)

Charges

27 April 2011	Delivered on: 7 May 2011 Persons entitled: Pihl Services Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The total deposit, see image for full details. Outstanding

Filing History

26 October 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 July 2023	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Hillier Hopkins Llp Ground Floor 45 Pall Mall London SW1Y 5JG on 12 July 2023 (1 page)
5 April 2023	Confirmation statement made on 30 March 2023 with updates (5 pages)
31 March 2023	Cessation of Laverton (Uk) Limited as a person with significant control on 31 March 2023 (1 page)
31 March 2023	Change of details for Advisorum Limited as a person with significant control on 31 March 2023 (2 pages)
31 March 2023	Termination of appointment of Mark Justin Aplin as a director on 31 March 2023 (1 page)
18 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 April 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
1 April 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
25 January 2022	Director's details changed for Mr Andrew Richard Wilson Elliott on 21 January 2022 (2 pages)
14 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 April 2021	Director's details changed for Mr Mark Justin Aplin on 30 March 2021 (2 pages)
6 April 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
6 April 2021	Change of details for Laverton (Uk) Limited as a person with significant control on 30 March 2021 (2 pages)
6 April 2021	Director's details changed for Mr Mark Justin Aplin on 30 March 2021 (2 pages)
31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 October 2019	Director's details changed for Mr Andrew Richard Wilson Elliott on 30 September 2019 (2 pages)
8 October 2019	Director's details changed for Mr Andrew Richard Wilson Elliott on 30 September 2019 (2 pages)
12 July 2019	Director's details changed for Mr Mark Justin Aplin on 1 May 2019 (2 pages)
1 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 May 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2,100 (5 pages)
19 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2,100 (5 pages)
11 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,100 (4 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,100 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,100 (4 pages)
11 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 April 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,100 (4 pages)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
9 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
24 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 100 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
14 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
25 January 2013	Director's details changed for Andrew Richard Wilson Elliott on 19 January 2013 (2 pages)
25 January 2013	Director's details changed for Andrew Richard Wilson Elliott on 19 January 2013 (2 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (4 pages)
12 May 2011	Registered office address changed from 9 Hebron Road London W6 0PQ United Kingdom on 12 May 2011 (2 pages)
12 May 2011	Registered office address changed from 9 Hebron Road London W6 0PQ United Kingdom on 12 May 2011 (2 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 March 2011	Incorporation (35 pages)
30 March 2011	Incorporation (35 pages)

Verus Partners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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