VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
Company number 03165072
- Company Overview for VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED (03165072)
- Filing history for VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED (03165072)
- People for VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED (03165072)
- More for VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED (03165072)
| 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) |
|---|---|---|---|
| 24 Oct 2023 | CS01 | Confirmation statement made on 15 October 2023 with no updates | |
| 20 Jun 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 15 October 2022 with no updates | |
| 16 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 20 Oct 2021 | CS01 | Confirmation statement made on 15 October 2021 with no updates | |
| 29 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 27 Oct 2020 | CS01 | Confirmation statement made on 15 October 2020 with no updates | |
| 23 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 15 Oct 2019 | CS01 | Confirmation statement made on 15 October 2019 with updates | |
| 15 Oct 2019 | PSC07 | Cessation of Verfides Holdings (London) Limited as a person with significant control on 14 October 2019 | |
| 15 Oct 2019 | PSC02 | Notification of Verfides as a person with significant control on 14 October 2019 | |
| 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 | |
| 17 Jan 2017 | AP03 | Appointment of Mrs Angela Soave as a secretary on 17 January 2017 | |
| 17 Jan 2017 | AP01 | Appointment of Mrs Angela Soave as a director on 17 January 2017 | |
| 17 Jan 2017 | TM02 | Termination of appointment of Martin Brooks as a secretary on 17 January 2017 | |
| 17 Jan 2017 | TM01 | Termination of appointment of Martin Brooks as a director on 17 January 2017 | |
| 25 Oct 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
| 12 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
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| 18 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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