Verfides Group (London) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
- all other documents available
- 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
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2017-12-31 | |
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| Employees | £1 | 0% |
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M.P.I. GROUP LIMITED
FORTIS INTERTRUST GROUP (LONDON) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04478898 |
| Record last updated | Wednesday, April 25, 2018 6:55:50 AM UTC |
| Official Address | 6 Floor 94 Wigmore Street Marylebone High, Marylebone High Street There are 2,662 companies registered at this street |
| Locality | Marylebone High Streetlondon |
| Region | WestminsterLondon, England |
| Postal Code | W1U3RF |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 17, 2017 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Jan 19, 2015 | Appointment of a man as Company Director and Director | |
| Financials | May 19, 2014 | Annual accounts | |
| Financials | Sep 2, 2013 | Annual accounts 4478... | |
| Registry | Jul 5, 2013 | Annual return | |
| Registry | Nov 27, 2012 | Appointment of a man as Secretary | |
| Registry | Nov 27, 2012 | Resignation of one Secretary | |
| Registry | Nov 1, 2012 | Appointment of a man as Secretary | |
| Registry | Nov 1, 2012 | Resignation of one Secretary | |
| Registry | Jul 6, 2012 | Annual return | |
| Financials | May 21, 2012 | Annual accounts | |
| Financials | Aug 11, 2011 | Annual accounts 4478... | |
| Registry | Jul 8, 2011 | Annual return | |
| Financials | Sep 15, 2010 | Annual accounts | |
| Registry | Jul 20, 2010 | Annual return | |
| Registry | Jul 20, 2010 | Change of particulars for corporate secretary | |
| Registry | Jul 19, 2010 | Change of particulars for director | |
| Registry | Aug 13, 2009 | Annual return | |
| Financials | May 27, 2009 | Annual accounts | |
| Financials | Oct 7, 2008 | Annual accounts 4478... | |
| Registry | Aug 4, 2008 | Annual return | |
| Registry | Nov 14, 2007 | Memorandum of association | |
| Registry | Nov 6, 2007 | Change of name certificate | |
| Registry | Nov 6, 2007 | Company name change | |
| Registry | Aug 17, 2007 | Memorandum of association | |
| Registry | Aug 17, 2007 | Alteration to memorandum and articles | |
| Registry | Jul 25, 2007 | Annual return | |
| Registry | Jul 17, 2007 | Resignation of a secretary | |
| Registry | Jul 17, 2007 | Appointment of a secretary | |
| Financials | Jul 4, 2007 | Annual accounts | |
| Registry | Jul 2, 2007 | Appointment of a person as Secretary | |
| Registry | Jul 2, 2007 | Resignation of one Nominee Secretary | |
| Financials | Sep 25, 2006 | Annual accounts | |
| Registry | Aug 2, 2006 | Annual return | |
| Registry | May 25, 2006 | Memorandum of association | |
| Registry | May 15, 2006 | Change of name certificate | |
| Registry | May 15, 2006 | Company name change | |
| Financials | Nov 4, 2005 | Annual accounts | |
| Registry | Oct 10, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jul 20, 2005 | Annual return | |
| Registry | Jul 19, 2004 | Annual return 4478... | |
| Financials | Jun 29, 2004 | Annual accounts | |
| Registry | Oct 18, 2003 | Elective resolution | |
| Registry | Sep 19, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 17, 2003 | Annual return | |
| Registry | May 3, 2003 | Resignation of a secretary | |
| Registry | Feb 21, 2003 | Change in situation or address of registered office | |
| Registry | Feb 21, 2003 | Change of accounting reference date | |
| Registry | Feb 21, 2003 | Appointment of a director | |
| Registry | Feb 21, 2003 | Resignation of a director | |
| Registry | Feb 21, 2003 | Appointment of a secretary | |
| Registry | Feb 21, 2003 | Resignation of a director | |
| Registry | Jul 10, 2002 | Two appointments: a person and a man | |
| Registry | Jul 5, 2002 | Two appointments: 2 companies | |
