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VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

Company number 03514397

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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
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
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
17 Jan 2017 AP03 Appointment of Mrs Angela Soave as a secretary on 17 January 2017
17 Jan 2017 TM02 Termination of appointment of Martin Brooks as a secretary on 17 January 2017
14 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
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
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
29 Jan 2015 TM01 Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015
21 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013