Verfides Secretarial Services (London) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
- 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 | 2022-12-31 | |
Employees | £1 | 0% |
MEESPIERSON SECRETARIAL SERVICES LIMITED
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03165072 |
Record last updated | Wednesday, October 16, 2019 8:56:04 AM UTC |
Official Address | 5 Floor 86 Jermyn Street St James's There are 1,731 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 | |
Registry | Oct 14, 2019 | 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 | Oct 14, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Financials | Aug 18, 2017 | Annual accounts |  |
Registry | Jun 9, 2017 | Confirmation statement made , with updates |  |
Registry | Jan 17, 2017 | Appointment of a woman |  |
Registry | Jan 17, 2017 | Appointment of a person as Secretary |  |
Registry | Jan 17, 2017 | Appointment of a person as Director |  |
Registry | Jan 17, 2017 | Resignation of one Secretary |  |
Registry | Jan 17, 2017 | Resignation of one Director |  |
Financials | Oct 25, 2016 | Amended accounts |  |
Financials | Sep 12, 2016 | Annual accounts |  |
Registry | Jun 20, 2016 | Annual return |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Mar 18, 2016 | Annual return |  |
Registry | Feb 29, 2016 | Annual return 2597007... |  |
Financials | Aug 27, 2015 | Annual accounts |  |
Registry | Feb 27, 2015 | Annual return |  |
Registry | Jan 29, 2015 | Appointment of a person as Director |  |
Registry | Jan 29, 2015 | Resignation of one Director |  |
Registry | Jan 19, 2015 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jan 19, 2015 | Appointment of a man as Company Director and Director |  |
Financials | May 19, 2014 | Annual accounts |  |
Registry | Feb 27, 2014 | Annual return |  |
Financials | Sep 2, 2013 | Annual accounts |  |
Registry | Apr 9, 2013 | Annual return |  |
Registry | Nov 27, 2012 | Appointment of a person as Secretary |  |
Registry | Nov 27, 2012 | Resignation of one Secretary |  |
Registry | Nov 1, 2012 | Appointment of a man as Secretary |  |
Financials | May 21, 2012 | Annual accounts |  |
Registry | Feb 27, 2012 | Annual return |  |
Financials | Aug 17, 2011 | Annual accounts |  |
Registry | Mar 1, 2011 | Annual return |  |
Financials | Sep 10, 2010 | Annual accounts |  |
Registry | Mar 3, 2010 | Annual return |  |
Registry | Mar 3, 2010 | Change of particulars for corporate secretary |  |
Financials | Jul 14, 2009 | Annual accounts |  |
Registry | Mar 26, 2009 | Annual return |  |
Registry | Mar 25, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 7, 2008 | Annual accounts |  |
Registry | Apr 5, 2008 | Resignation of a person |  |
Registry | Mar 20, 2008 | Resignation of one Director (a man) |  |
Registry | Mar 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 | Sep 17, 2007 | Appointment of a person |  |
Registry | Sep 5, 2007 | Resignation of a person |  |
Registry | Aug 31, 2007 | Resignation of one Co Administrator and one Director (a man) |  |
Registry | Aug 17, 2007 | Memorandum of association |  |
Registry | Aug 17, 2007 | Resolution |  |
Registry | Aug 17, 2007 | Resolution 65934895... |  |
Financials | Aug 6, 2007 | Annual accounts |  |
Registry | Jul 31, 2007 | Appointment of a man as Director |  |
Registry | Jul 17, 2007 | Resignation of a person |  |
Registry | Jul 17, 2007 | Appointment of a person |  |
Registry | Jul 2, 2007 | Appointment of a person as Secretary |  |
Registry | Mar 7, 2007 | Annual return |  |
Financials | Nov 13, 2006 | Annual accounts |  |
Registry | Jun 6, 2006 | Memorandum of association |  |
Registry | May 15, 2006 | Company name change |  |
Registry | May 15, 2006 | Change of name certificate |  |
Registry | Mar 10, 2006 | Annual return |  |
Financials | Aug 18, 2005 | Annual accounts |  |
Registry | Apr 25, 2005 | Annual return |  |
Financials | Nov 25, 2004 | Annual accounts |  |
Registry | Oct 26, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Mar 24, 2004 | Annual return |  |
Registry | Dec 23, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Oct 7, 2003 | Annual accounts |  |
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 25, 2003 | Elective resolution |  |
Registry | Jun 25, 2003 | Resolution |  |
Registry | Jun 25, 2003 | Resolution 1879948... |  |
Registry | Jun 25, 2003 | Resolution |  |
Registry | Jun 25, 2003 | Resolution 1845796... |  |
Registry | Jun 5, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Mar 27, 2003 | Annual return |  |
Registry | Oct 6, 2002 | Appointment of a person |  |
Registry | Oct 6, 2002 | Appointment of a director |  |
Registry | Oct 6, 2002 | Resignation of a person |  |
Registry | Oct 6, 2002 | Resignation of a director |  |
Registry | Oct 6, 2002 | Appointment of a secretary |  |
Registry | Oct 6, 2002 | Change in situation or address of registered office |  |
Registry | Oct 6, 2002 | Resignation of a person |  |
Registry | Oct 6, 2002 | Resignation of a person 1788165... |  |
Registry | Oct 6, 2002 | Resignation of a person |  |
Registry | Oct 6, 2002 | Appointment of a person |  |
Registry | Oct 6, 2002 | Appointment of a person 1945130... |  |
Financials | Sep 9, 2002 | Annual accounts |  |
Registry | Sep 9, 2002 | Three appointments: 2 men and a person |  |
Registry | Mar 5, 2002 | Annual return |  |
Registry | Feb 5, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 11, 2001 | Resignation of a person |  |
Registry | Aug 23, 2001 | Resignation of a woman |  |
Registry | Jul 20, 2001 | Appointment of a person |  |
Registry | Jul 10, 2001 | Resignation of a person |  |
Registry | Jun 25, 2001 | Appointment of a woman as Secretary |  |
Registry | Jun 4, 2001 | Appointment of a person |  |
Registry | May 29, 2001 | Two appointments: 2 men |  |