Verfides Professional Trustees Holdings LTD
Extended Company Report with Annual Accounts Includeslatest 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
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
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