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VERFIDES TRUST SERVICES (LONDON) LIMITED

Company number 03149990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
16 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
29 Mar 2022 TM01 Termination of appointment of Thomas David Wootton as a director on 18 March 2022
17 Dec 2021 TM01 Termination of appointment of Carlo Borea as a director on 10 December 2021
17 Dec 2021 AP01 Appointment of Ms Roberta Vacri as a director on 10 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
20 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
29 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
10 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
18 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
18 Jan 2017 TM02 Termination of appointment of Angela Soave as a secretary on 17 January 2017
18 Jan 2017 AP03 Appointment of Mrs. Angela Soave as a secretary on 17 January 2017
18 Jan 2017 TM02 Termination of appointment of Martin Brooks as a secretary on 17 January 2017
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
19 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
02 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014