VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

Company number 03514397

Date	Type	Description	View / Download
17 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 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)
02 Jul 2012	AP01	Appointment of Mr Marco Marano as a director	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Richard Wise as a director	(1 page)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
16 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
03 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH04	Secretary's details changed for Ashford Secretaries Limited on 3 March 2010	(1 page)
08 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
17 Mar 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
25 Jun 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
14 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Nov 2007	CERTNM	Company name changed fortis intertrust (london) limit ed\certificate issued on 06/11/07	(2 pages)
17 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jul 2007	288b	Secretary resigned	(1 page)
17 Jul 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(4 pages)