VERSHOLD GLOBAL LIMITED — Filings & Documents (107)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)Special resolution
2025-10-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-10-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-03 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-08-26 · Share Related
(E)Special resolution for reduction of capital
2025-07-23 · Other
(E)FNSC17 - Solvency Statement
2025-07-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-13 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-01 · Charges
(E)Instrument
2023-02-01 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-11-17 · Charges
(E)Instrument
2021-11-17 · Other
(E)Certificate of Registration of Charge
2021-11-17 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-13 · Address Change
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-27 · Memorandum & Articles
(E)Special resolution
2020-08-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-17 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-26 · Charges
(E)Instrument
2020-05-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-04 · Other
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(E)Certificate of Registration of Charge
2019-01-11 · Charges
(E)FNSC1 - Return of Allotment
2018-07-11 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-06 · Other
(E)FNAR1 - Annual Return
2018-03-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-06 · Director/Secretary Change
(E)Amended document
2017-03-27 · Other
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)Amended document
2016-09-14 · Other
(E)Amended document
2016-09-14 · Other
(E)Amended document
2016-09-14 · Other
(E)Amended document
2016-09-14 · Other
(E)Amended document
2016-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)Amended document
2016-03-15 · Other
(E)Amended document
2016-03-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-07-08 · Share Related
(E)FNAR1 - Annual Return
2015-03-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)Special resolution
2015-01-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-17 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-17 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-17 · Director/Secretary Change
(E)Special resolution
2014-10-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-24 · Address Change
(E)FR2 - Notification of Location of Registers
2014-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-10-28 · Name Change
Certificate of Change of Name
2013-10-28 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)Special resolution | Other | 2025-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-08-26 | |
| (E)Special resolution for reduction of capital | Other | 2025-07-23 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-07-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-01 | |
| (E)Instrument | Other | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-17 | |
| (E)Instrument | Other | 2021-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-27 | |
| (E)Special resolution | Other | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-26 | |
| (E)Instrument | Other | 2020-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-06 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)Amended document | Other | 2016-09-14 | |
| (E)Amended document | Other | 2016-09-14 | |
| (E)Amended document | Other | 2016-09-14 | |
| (E)Amended document | Other | 2016-09-14 | |
| (E)Amended document | Other | 2016-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)Amended document | Other | 2016-03-15 | |
| (E)Amended document | Other | 2016-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)Special resolution | Other | 2015-01-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-17 | |
| (E)Special resolution | Other | 2014-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-28 | |
| Certificate of Change of Name | Name Change | 2013-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 |
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