VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
COMPANY NUMBER
03165072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/02/1996
(28 years and 9 months old)
WEBSITE
www.verfides.net
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/05/2006
06/11/2007
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
View all previous names
LONDON
SW1Y 6AW
Telephone: +35314794210
TPS: No
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Camomile Court
23 Camomile Street
London
EC3A 7PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES | Active - Accounts Filed | View Report |
| VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2017 - Present (7 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
27/02/1996 - Present (28 years and 9 months) 27/02/1996 - Present (28 years and 9 months) 27/02/1996 - Present (28 years and 9 months) 27/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/02/1996 - Present (28 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
24/05/1996 - Present (28 years and 6 months) Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES HOLDINGS LTD | N/A | N/A |
| VERFIDES | Active - Accounts Filed | View Report |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFIDES (UNITED KINGDOM) LIMITED | Company is dissolved | View Report |
| LONDON TRUSTEES LIMITED | Company is dissolved | View Report |
| VERFIDES TRUST SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ASHGROVE SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| VERFIDES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 19/01/2017 | New Board Member Angela Soave (922267100) Appointed |
| 19/01/2017 | New Company Secretary Angela Soave (922267105) Appointed |
| 19/01/2017 | Martin Brooks (917395186) has left the board |
| 19/01/2017 | Martin Brooks (914816030) has left the board |
| 27/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 02/02/2015 | New Board Member Martin Brooks (914816030) Appointed |
| 02/02/2015 | Bijan Akhavan Safa (903445716) has left the board |
| 27/06/2014 | New Confirmation Statement filed |
| 22/05/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 29/11/2012 | ASHFORD SECRETARIES LIMITED (911423569) has left the board |
| 29/11/2012 | New Company Secretary Martin Brooks (917395186) Appointed |
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