Veritas Corporate Management Limited. Head office in London. Check Director.

Veritas Corporate Management Limited, London

Veritas Corporate Management Limited is a private limited company. Registered at 1 Smarts Place, London WC2B 5LW, the aforementioned 11 years old business was incorporated on 2013-03-08 and is classified as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the firm: Nicola L. (appointed on 01 November 2021).

About
Name: Veritas Corporate Management Limited
Number: 08436718
Incorporation date: 2013-03-08
End of financial year: 30 September


Address:	1 Smarts Place London WC2B 5LW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Veritas Asset Management Llp

6 April 2016

Address	1 Smarts Place 90 Long Acre, London, WC2B 5LW
Legal authority	Uk
Legal form	Limited Liability
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc392918
Nature of control:	25-50% voting rights 25-50% shares

Veritas Investment Partners Limited

6 April 2016 - 20 April 2023

Address	Riverside House 2a Southwark Bridge Road, London, SE1 9HA
Legal authority	Uk
Legal form	Limited
Country registered	England & Wales
Place registered	Companies House
Registration number	08171309
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Veritas Corporate Management Limited confirmation statement filing is 2024-03-22. The most current confirmation statement was filed on 2023-03-08. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Veritas Asset Management Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 90 Long Acre, WC2B 5LW London. Veritas Investment Partners Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 2A Southwark Bridge Road, SE1 9HA London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 8th, July 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2023/04/25 filed on: 25th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/08 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 4th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/03/08 filed on: 9th, March 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2021/11/01. filed on: 5th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/11/01 filed on: 5th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 29th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/08 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/03/08 filed on: 8th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 14th, October 2020 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 1st Floor 90 Long Acre London WC2E 9RA on 2020/09/23 to 1 Smarts Place London WC2B 5LW filed on: 23rd, September 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 2020/09/23 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/03/08 filed on: 10th, March 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (6 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/08 filed on: 8th, March 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 25th, June 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/03/08 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 17th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/03/08 filed on: 9th, March 2017 \| confirmation statement	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/08 filed on: 9th, March 2016 \| annual return	Free Download (5 pages)
CH01	On 2015/07/30 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/08 filed on: 31st, March 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/31 capital
AD01	Change of registered address from 1St Floor 90 Long Acre London WC2E 9RZ United Kingdom on 2014/07/23 to 1St Floor 90 Long Acre London WC2E 9RA filed on: 23rd, July 2014 \| address	Free Download (1 page)
CH01	On 2014/06/20 director's details were changed filed on: 27th, June 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/20 director's details were changed filed on: 27th, June 2014 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2014/06/20 from 6Th Floor Elizabeth House 39 York Road London SE1 7NQ filed on: 20th, June 2014 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 14th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/08 filed on: 13th, March 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/13 capital
SH08	Change of share class name or designation filed on: 25th, June 2013 \| capital	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/06/12 filed on: 25th, June 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, June 2013 \| resolution
TM01	Director's appointment terminated on 2013/03/25 filed on: 25th, March 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2013/09/30, originally was 2014/03/31. filed on: 15th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2013 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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