Verfides International (London) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
- 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
|
| |
|---|
| Last balance sheet date | 2018-12-31 | |
|---|
| Employees | £1 | 0% |
|---|
INTERTRUST INTERNATIONAL LIMITED
MEESPIERSON INTERTRUST INTERNATIONAL LIMITED
FORTIS INTERTRUST INTERNATIONAL (LONDON) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03441279 |
| Record last updated | Tuesday, October 17, 2017 9:42:32 AM UTC |
| Official Address | 5 Floor 86 Jermyn Street St James's There are 1,732 companies registered at this street |
| Locality | St James'slondon |
| Region | WestminsterLondon, England |
| Postal Code | SW1Y6AW |
| Sector | Other business support service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Financials | Aug 18, 2017 | Annual accounts | |
| Registry | Jun 9, 2017 | Confirmation statement made , with updates | |
| 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 | Resignation of one Secretary (a man) | |
| Financials | Sep 8, 2016 | Annual accounts | |
| Registry | Jun 20, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 18, 2016 | Annual return | |
| Registry | Sep 29, 2015 | Annual return 2595749... | |
| Registry | Sep 24, 2015 | Statement of capital | |
| Registry | Sep 24, 2015 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
| Registry | Sep 24, 2015 | Solvency statement | |
| Registry | Sep 24, 2015 | Resolution | |
| Financials | Aug 24, 2015 | Annual accounts | |
| Registry | Jan 30, 2015 | Appointment of a person as Director | |
| Registry | Jan 30, 2015 | Resignation of one Director | |
| Registry | Jan 19, 2015 | Appointment of a man as Company Director and Director | |
| Registry | Jan 19, 2015 | Resignation of one Manager and one Director (a man) | |
| Registry | Sep 29, 2014 | Annual return | |
| Financials | Aug 21, 2014 | Annual accounts | |
| Registry | Sep 30, 2013 | Annual return | |
| Financials | Sep 2, 2013 | Annual accounts | |
| 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 3441... | |
| Registry | Nov 1, 2012 | Appointment of a man as Secretary | |
| Registry | Oct 1, 2012 | Annual return | |
| Financials | May 11, 2012 | Annual accounts | |
| Registry | Sep 29, 2011 | Annual return | |
| Financials | Aug 11, 2011 | Annual accounts | |
| Registry | Oct 6, 2010 | Annual return | |
| Registry | Oct 6, 2010 | Change of particulars for corporate secretary | |
| Financials | Aug 17, 2010 | Annual accounts | |
| Registry | Oct 6, 2009 | Annual return | |
| Financials | Jun 8, 2009 | Annual accounts | |
| Financials | Oct 7, 2008 | Annual accounts 7955215... | |
| Registry | Oct 1, 2008 | Annual return | |
| Registry | Nov 13, 2007 | Memorandum of association | |
| Registry | Nov 6, 2007 | Company name change | |
| Registry | Nov 6, 2007 | Change of name certificate | |
| Registry | Oct 2, 2007 | Annual return | |
| 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 | |
| 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 | |
| Registry | Oct 30, 2006 | Annual return | |
| Financials | Sep 25, 2006 | Annual accounts | |
| Registry | Jun 2, 2006 | Memorandum of association | |
| Registry | May 15, 2006 | Company name change | |
| Registry | May 15, 2006 | Change of name certificate | |
| Financials | Nov 4, 2005 | Annual accounts | |
| Registry | Oct 10, 2005 | Annual return | |
| Registry | Oct 10, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Financials | Nov 15, 2004 | Annual accounts | |
| Registry | Oct 19, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Oct 6, 2004 | Annual return | |
| Financials | Oct 17, 2003 | Annual accounts | |
| Registry | Oct 1, 2003 | Annual return | |
| Registry | Sep 19, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 8, 2003 | Change in situation or address of registered office | |
| Registry | Jun 5, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 5, 2002 | Memorandum of association | |
| Registry | Dec 2, 2002 | Change of name certificate | |
| Registry | Dec 2, 2002 | Company name change | |
| Registry | Oct 29, 2002 | Annual return | |
| Registry | Oct 27, 2002 | Resignation of a person | |
| Registry | Oct 27, 2002 | Appointment of a person | |
| Registry | Aug 18, 2002 | Resignation of a person | |
| Registry | Aug 6, 2002 | Appointment of a person as Nominee Secretary | |
| Registry | Aug 6, 2002 | Resignation of one Manager and one Secretary (a man) | |
| Registry | Aug 1, 2002 | Resignation of one Manager and one Director (a man) | |
| Financials | May 30, 2002 | Annual accounts | |
| Financials | Dec 6, 2001 | Annual accounts 1766943... | |
| Registry | Dec 4, 2001 | Annual return | |
| Registry | Sep 19, 2001 | Change in situation or address of registered office | |
| Registry | Jun 20, 2001 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 6, 2000 | Resignation of a person | |
| Registry | Oct 26, 2000 | Annual return | |
| Registry | Oct 6, 2000 | Resignation of one Manager and one Director (a man) | |
| Financials | Jul 6, 2000 | Annual accounts | |
| Registry | Jul 6, 2000 | Resolution | |
| Registry | Oct 7, 1999 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Oct 1, 1999 | Annual return | |
| Registry | Aug 6, 1999 | Resolution | |
| Registry | Aug 6, 1999 | Resolution 1866479... | |
| Registry | Aug 6, 1999 | Resolution | |
| Registry | Jul 21, 1999 | Resolution 1879168... | |
| Financials | Jul 21, 1999 | Annual accounts | |
| Registry | Oct 22, 1998 | Annual return | |
| Registry | Feb 17, 1998 | Change of name certificate | |
| Registry | Feb 5, 1998 | Resignation of a person | |
| Registry | Jan 28, 1998 | Resignation of a person 1879659... | |
| Registry | Jan 22, 1998 | Resignation of a person | |
| Registry | Jan 22, 1998 | Resignation of a person 1831578... | |
| Registry | Jan 19, 1998 | Appointment of a person | |
