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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)
10 Mar 2007 363s Return made up to 16/02/07; full list of members
25 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 CERTNM Company name changed meespierson intertrust (london) LIMITED\certificate issued on 15/05/06
24 Feb 2006 363s Return made up to 16/02/06; full list of members
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
10 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
31 Mar 2005 363s Return made up to 16/02/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
05 Apr 2004 288a New director appointed
10 Mar 2004 363s Return made up to 16/02/04; full list of members
17 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Sep 2003 288c Secretary's particulars changed
08 Sep 2003 287 Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
05 Jun 2003 288c Director's particulars changed
11 Mar 2003 363s Return made up to 16/02/03; full list of members
05 Dec 2002 MEM/ARTS Memorandum and Articles of Association
02 Dec 2002 CERTNM Company name changed intertrust (london) LIMITED\certificate issued on 02/12/02
27 Oct 2002 288b Secretary resigned
27 Oct 2002 288a New secretary appointed
18 Aug 2002 288b Director resigned
30 May 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Feb 2002 363s Return made up to 16/02/02; full list of members