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Dato Capital United Kingdom

Verfides Holdings (London) LTD

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Reports

Extended Company Report with Annual Accounts VERFIDES HOLDINGS (LONDON) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data VERFIDES HOLDINGS (LONDON) LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Employees£1 0%

INTERTRUST HOLDINGS (UK) LIMITED
MEESPIERSON INTERTRUST HOLDINGS (UK) LIMITED
FORTIS INTERTRUST HOLDINGS (LONDON) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04076426
Record last updated Tuesday, October 17, 2017 9:42:42 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 Other business support service activities n.e.c.

Charts

Visits

VERFIDES HOLDINGS (LONDON) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Aug 18, 2017 Annual accounts Annual accounts
Registry Jun 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 18, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 17, 2017 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 24, 2016 Amended accounts Amended accounts
Financials Sep 8, 2016 Annual accounts Annual accounts
Registry Jun 20, 2016 Annual return Annual return
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2015 Annual return Annual return
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Jan 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2015 Resignation of one Director Resignation of one Director
Registry Jan 19, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 19, 2015 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 22, 2014 Annual return Annual return
Financials May 19, 2014 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2012 Resignation of one Secretary 4076... Resignation of one Secretary 4076...
Registry Nov 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 22, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Sep 23, 2010 Annual return Annual return
Registry Sep 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 12, 2009 Annual return Annual return
Financials Jun 8, 2009 Annual accounts Annual accounts
Financials Oct 7, 2008 Annual accounts 7955214... Annual accounts 7955214...
Registry Sep 29, 2008 Annual return Annual return
Registry Nov 13, 2007 Memorandum of association Memorandum of association
Registry Nov 6, 2007 Company name change Company name change
Registry Nov 6, 2007 Change of name certificate Change of name certificate
Registry Sep 28, 2007 Annual return Annual return
Registry Aug 17, 2007 Memorandum of association Memorandum of association
Registry Aug 17, 2007 Resolution Resolution
Registry Jul 17, 2007 Resignation of a person Resignation of a person
Registry Jul 17, 2007 Appointment of a person Appointment of a person
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 2, 2007 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 30, 2006 Annual return Annual return
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry May 15, 2006 Company name change Company name change
Registry May 15, 2006 Change of name certificate Change of name certificate
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Oct 18, 2005 Annual return Annual return
Registry Oct 10, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Oct 4, 2004 Annual return Annual return
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Annual return Annual return
Registry Sep 19, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2002 Memorandum of association Memorandum of association
Registry Dec 2, 2002 Company name change Company name change
Registry Dec 2, 2002 Change of name certificate Change of name certificate
Registry Oct 29, 2002 Annual return Annual return
Registry Oct 27, 2002 Resignation of a person Resignation of a person
Registry Oct 27, 2002 Appointment of a person Appointment of a person
Registry Sep 1, 2002 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Aug 18, 2002 Resignation of a person Resignation of a person
Registry Aug 6, 2002 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Aug 6, 2002 Resignation of one Manager and one Secretary (a man) Resignation of one Manager and one Secretary (a man)
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 Resolution Resolution
Registry Apr 22, 2002 Resolution 1909771... Resolution 1909771...
Registry Apr 22, 2002 Resolution Resolution
Registry Apr 22, 2002 Resolution 1945982... Resolution 1945982...
Registry Oct 18, 2001 Annual return Annual return
Registry Jun 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2000 Resignation of a person Resignation of a person
Registry Oct 26, 2000 Resignation of a person 1845365... Resignation of a person 1845365...
Registry Oct 26, 2000 Appointment of a person Appointment of a person
Registry Oct 26, 2000 Appointment of a person 1801530... Appointment of a person 1801530...
Registry Oct 26, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2000 Resignation of a person Resignation of a person
Registry Oct 25, 2000 Resignation of a person 1802019... Resignation of a person 1802019...
Registry Oct 12, 2000 Appointment of a person Appointment of a person
Registry Oct 12, 2000 Appointment of a person 1945134... Appointment of a person 1945134...
Registry Oct 9, 2000 Accounts Accounts
Registry Sep 28, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Sep 22, 2000 Two appointments: 2 companies Two appointments: 2 companies

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