VERFIDES GROUP (LONDON) LIMITED
Company is dissolved
General Information
NAME
VERFIDES GROUP (LONDON) LIMITED
COMPANY NUMBER
04478898
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/07/2002
(22 years and 5 months old)
WEBSITE
VERFIDES.COM
CONFIRMATION STATEMENT MADE UP TO
09/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
15/05/2006
06/11/2007
FORTIS INTERTRUST GROUP (LONDON) LIMITED
View all previous names
LONDON
SW1Y 6AW
Telephone: 02079307111
TPS: No
5TH 86 Jermyn Street
London
SW1Y 6AW
Telephone: 79307111
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERFIDES GROUP (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 GROUP (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERFIDES GROUP (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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1078 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1083 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 1871 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 40 Past: 642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 19/01/2017 | Martin Brooks (917395027) has left the board |
| 19/01/2017 | New Company Secretary Angela Soave (922267365) Appointed |
| 08/11/2016 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 25/06/2016 | New Annual Return filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 03/02/2015 | Bijan Akhavan Safa (903445716) has left the board |
| 03/02/2015 | New Board Member Marco Marano (909592705) Appointed |
| 11/07/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 06/09/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 29/11/2012 | ASHDOWN SECRETARIES LIMITED (907901548) has left the board |
| 29/11/2012 | New Company Secretary Martin Brooks (917395027) Appointed |
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