VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Company number 03165072

Date	Type	Description	View / Download
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 2	(3 pages)
29 Jan 2015	AP01	Appointment of Mr Martin Brooks as a director on 19 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015	(1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 2	(3 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
09 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(3 pages)
27 Nov 2012	AP03	Appointment of Martin Brooks as a secretary	(1 page)
27 Nov 2012	TM02	Termination of appointment of Ashford Secretaries Limited as a secretary	(1 page)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
01 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
03 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(4 pages)
03 Mar 2010	CH04	Secretary's details changed for Ashford Secretaries Limited on 3 March 2010	(1 page)
14 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
26 Mar 2009	363a	Return made up to 27/02/09; full list of members	(3 pages)
25 Mar 2009	288c	Director's change of particulars / bijan safa / 27/02/2008	(1 page)
07 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
05 Apr 2008	288b	Appointment terminated director jason tabone	(1 page)
04 Mar 2008	363a	Return made up to 27/02/08; full list of members	(3 pages)
14 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)