Verfides Professional Trustees Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2022-12-31 | |
Employees | £1 | 0% |
VERFIDES (LONDON) LIMITED
INTERTRUST (LONDON) LIMITED
MEESPIERSON INTERTRUST (LONDON) LIMITED
FORTIS INTERTRUST (LONDON) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03514397 |
Record last updated | Tuesday, October 17, 2017 9:42:37 AM UTC |
Official Address | 5 Floor 86 Jermyn Street St James's There are 1,656 companies registered at this street |
Postal Code | SW1Y6AW |
Sector | support, service |
Visits
Document Type | Publication date | Download link | |
Financials | Aug 18, 2017 | Annual accounts | |
Financials | Aug 18, 2017 | Annual accounts 2599870... | |
Registry | Jun 9, 2017 | Confirmation statement made , with updates | |
Registry | Jun 9, 2017 | Confirmation statement made , with updates 2599576... | |
Registry | Apr 7, 2017 | Company name change | |
Registry | Jan 17, 2017 | Appointment of a woman as Secretary | |
Registry | Jan 17, 2017 | Appointment of a person as Secretary | |
Registry | Jan 17, 2017 | Resignation of one Secretary | |
Registry | Jan 17, 2017 | Appointment of a person as Secretary | |
Registry | Jan 17, 2017 | Resignation of one Secretary | |
Registry | Jan 17, 2017 | Resignation of one Secretary (a man) | |
Financials | Nov 14, 2016 | Amended accounts | |
Financials | Nov 14, 2016 | Amended accounts 7956391... | |
Financials | Sep 14, 2016 | Annual accounts | |
Financials | Sep 14, 2016 | Annual accounts 2597839... | |
Registry | Jun 20, 2016 | Annual return | |
Registry | Jun 20, 2016 | Annual return 2597478... | |
Registry | Feb 16, 2016 | Annual return | |
Registry | Feb 16, 2016 | Annual return 2596954... | |
Financials | Aug 24, 2015 | Annual accounts | |
Financials | Aug 24, 2015 | Annual accounts 2595601... | |
Registry | Feb 16, 2015 | Annual return | |
Registry | Feb 16, 2015 | Annual return 2594804... | |
Registry | Jan 29, 2015 | Resignation of one Director | |
Registry | Jan 29, 2015 | Resignation of one Director 2594730... | |
Registry | Jan 19, 2015 | Resignation of one Director (a man) | |
Financials | Aug 21, 2014 | Annual accounts | |
Financials | Aug 21, 2014 | Annual accounts 2593441... | |
Registry | Feb 17, 2014 | Annual return | |
Registry | Feb 17, 2014 | Annual return 2592664... | |
Financials | Sep 2, 2013 | Annual accounts | |
Financials | Sep 2, 2013 | Annual accounts 2591342... | |
Registry | Feb 19, 2013 | Annual return | |
Registry | Feb 19, 2013 | Annual return 2590525... | |
Registry | Nov 27, 2012 | Appointment of a person as Secretary | |
Registry | Nov 27, 2012 | Resignation of one Secretary | |
Registry | Nov 27, 2012 | Appointment of a person as Secretary | |
Registry | Nov 27, 2012 | Resignation of one Secretary | |
Registry | Nov 1, 2012 | Resignation of one Secretary 3514... | |
Registry | Nov 1, 2012 | Appointment of a man as Secretary | |
Registry | Jul 2, 2012 | Appointment of a man as Director and Company Director | |
Registry | Jul 2, 2012 | Appointment of a person as Director | |
Registry | Jul 2, 2012 | Appointment of a person as Director 2588938... | |
Registry | Jun 29, 2012 | Resignation of one Director (a man) | |
Registry | Jun 29, 2012 | Resignation of one Director | |
Registry | Jun 29, 2012 | Resignation of one Director 2588925... | |
Financials | Jun 8, 2012 | Annual accounts | |
Financials | Jun 8, 2012 | Annual accounts 7864024... | |
Registry | Feb 16, 2012 | Annual return | |
Registry | Feb 16, 2012 | Annual return 2588362... | |
Financials | Oct 3, 2011 | Annual accounts | |
Financials | Oct 3, 2011 | Annual accounts 7948027... | |
Registry | Feb 16, 2011 | Annual return | |
Registry | Feb 16, 2011 | Annual return 2647274... | |
Financials | Aug 17, 2010 | Annual accounts | |
Financials | Aug 17, 2010 | Annual accounts 1690595... | |
Registry | Mar 3, 2010 | Annual return | |
Registry | Mar 3, 2010 | Change of particulars for corporate secretary | |
Registry | Mar 3, 2010 | Annual return | |
Registry | Mar 3, 2010 | Change of particulars for corporate secretary | |
Financials | Jun 8, 2009 | Annual accounts | |
Financials | Jun 8, 2009 | Annual accounts 1991424... | |
Registry | Mar 17, 2009 | Annual return | |
Registry | Mar 17, 2009 | Annual return 2661405... | |
Financials | Oct 7, 2008 | Annual accounts | |
Financials | Oct 7, 2008 | Annual accounts 7955222... | |
Registry | Jun 25, 2008 | Annual return | |
Registry | Jun 25, 2008 | Annual return 2606606... | |
Registry | Nov 14, 2007 | Memorandum of association | |
Registry | Nov 14, 2007 | Memorandum of association 1909645... | |
Registry | Nov 6, 2007 | Change of name certificate | |
Registry | Nov 6, 2007 | Change of name certificate 1879587... | |
Registry | Nov 6, 2007 | Company name change | |
Registry | Aug 17, 2007 | Memorandum of association | |
Registry | Aug 17, 2007 | Resolution | |
Registry | Aug 17, 2007 | Memorandum of association | |
Registry | Aug 17, 2007 | Resolution | |
Registry | Jul 17, 2007 | Resignation of a person | |
Registry | Jul 17, 2007 | Appointment of a person | |
Registry | Jul 17, 2007 | Resignation of a person | |
Registry | Jul 17, 2007 | Appointment of a person | |
Financials | Jul 4, 2007 | Annual accounts | |
Financials | Jul 4, 2007 | Annual accounts 1800809... | |
Registry | Jul 2, 2007 | Appointment of a person as Secretary | |
Registry | Jul 2, 2007 | Resignation of one Nominee Secretary | |
Registry | Mar 10, 2007 | Annual return | |
Registry | Mar 10, 2007 | Annual return 1910127... | |
Financials | Sep 25, 2006 | Annual accounts | |
Financials | Sep 25, 2006 | Annual accounts 1867614... | |
Registry | Jun 21, 2006 | Memorandum of association | |
Registry | Jun 21, 2006 | Memorandum of association 1766705... | |
Registry | May 15, 2006 | Change of name certificate | |
Registry | May 15, 2006 | Change of name certificate 1787749... | |
Registry | May 15, 2006 | Company name change | |
Registry | Feb 24, 2006 | Annual return | |
Registry | Feb 24, 2006 | Annual return 1910181... | |
Registry | Feb 7, 2006 | Resignation of a person | |
Registry | Feb 7, 2006 | Appointment of a person | |
Registry | Feb 7, 2006 | Resignation of a person | |
Registry | Feb 7, 2006 | Appointment of a person | |