Verfides Secretarial Services (London) 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 related company news information about these directors and secretaries in other companies
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 1,656 companies registered at this street
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
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