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Verdani Group PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Public Limited Company
Universal Entity Code1268-3386-1079-3619
Record last updated Sunday, December 11, 2022 3:38:19 AM UTC
Official Address Suite, Tower Business Centre, Tower Street, Swatar, 3 Birkirkara
There are 271 companies registered at this street
Postal Code BKR 4013

Charts

Visits

VERDANI GROUP PLC (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 12, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 12, 2017 Declaration of solvency Declaration of solvency
Registry Jan 12, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 12, 2016 Change in registered office Change in registered office
Registry Oct 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 6, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3131... Notification of changes amongst directors or company secretary or in the representation of a company 3131...
Registry Aug 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2016 Annual return of shareholders and directors 3128... Annual return of shareholders and directors 3128...
Financials Dec 1, 2015 Accounts Accounts
Registry Dec 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2015 Annual return of shareholders and directors 3033... Annual return of shareholders and directors 3033...
Registry Aug 31, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 31, 2015 Unregistered documents Unregistered documents
Registry Mar 16, 2015 Change amongst company secretary Change amongst company secretary
Registry Mar 16, 2015 Change amongst company secretary 2943... Change amongst company secretary 2943...
Registry Aug 22, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 22, 2014 Change amongst company secretary 2879... Change amongst company secretary 2879...
Registry Sep 11, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 2012 Change in registered office Change in registered office
Registry Aug 23, 2012 Change amongst company secretary Change amongst company secretary
Registry Jul 20, 2012 Unregistered documents Unregistered documents
Registry Jul 20, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 20, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 20, 2012 Change of name Change of name
Registry Jul 20, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 27, 2012 Unregistered documents Unregistered documents
Registry Jun 26, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2012 Reduction of issued capital Reduction of issued capital
Registry Jun 20, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 20, 2012 Other filings Other filings
Registry Jun 14, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 5, 2012 Unregistered documents Unregistered documents
Registry Apr 17, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2012 Transfer/transmission of shares 2632... Transfer/transmission of shares 2632...
Financials Mar 26, 2012 Accounts Accounts
Registry Feb 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 10, 2012 Transfer/transmission of shares 2607... Transfer/transmission of shares 2607...
Registry Dec 28, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 28, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2011 Transfer/transmission of shares 2598... Transfer/transmission of shares 2598...
Registry Nov 30, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2011 Transfer/transmission of shares 2598... Transfer/transmission of shares 2598...
Registry Nov 30, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2011 Transfer/transmission of shares 2598... Transfer/transmission of shares 2598...
Registry Nov 30, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2011 Transfer/transmission of shares 2598... Transfer/transmission of shares 2598...
Registry Nov 30, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2011 Transfer/transmission of shares 2598... Transfer/transmission of shares 2598...
Registry Nov 30, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2011 Transfer/transmission of shares 2598... Transfer/transmission of shares 2598...
Registry Nov 30, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2011 Transfer/transmission of shares 2598... Transfer/transmission of shares 2598...
Registry Nov 4, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 4, 2011 Transfer/transmission of shares 2590... Transfer/transmission of shares 2590...
Registry Nov 4, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2011 Transfer/transmission of shares 2590... Transfer/transmission of shares 2590...
Registry Oct 28, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2011 Unregistered documents Unregistered documents
Registry Oct 25, 2011 Other documents Other documents
Registry Oct 25, 2011 Other filings Other filings
Registry Oct 25, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 28, 2011 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 28, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 15, 2011 Pledging of securities Pledging of securities
Registry Mar 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2011 Termination of a pledge of securities Termination of a pledge of securities
Registry Dec 29, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2010 Transfer/transmission of shares 2512... Transfer/transmission of shares 2512...
Registry Nov 29, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 23, 2010 Pledging of securities Pledging of securities
Financials Nov 17, 2010 Accounts Accounts
Registry Sep 22, 2010 Pledging of securities Pledging of securities
Registry Sep 6, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 6, 2010 Unregistered documents Unregistered documents
Registry Apr 6, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2010 Accounts Accounts
Registry Sep 17, 2009 Change amongst representation Change amongst representation
Registry Jul 22, 2009 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 22, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2398... Notification of changes amongst directors or company secretary or in the representation of a company 2398...
Registry Jul 22, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 22, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 14, 2009 Change amongst representation Change amongst representation
Registry Mar 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2009 Change in registered office Change in registered office
Registry Nov 6, 2008 Change in registered office 2346... Change in registered office 2346...
Registry Aug 1, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 17, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2008 Annual return of shareholders and directors 2290... Annual return of shareholders and directors 2290...
Registry Dec 10, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2007 Transfer/transmission of shares 2281... Transfer/transmission of shares 2281...
Registry Dec 6, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2007 Transfer/transmission of shares 2281... Transfer/transmission of shares 2281...
Registry Dec 6, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2007 Updated memorandum & articles of association Updated memorandum & articles of association

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