VERFIDES GROUP (LONDON) LIMITED

Company number 04478898

Date	Type	Description	View / Download
21 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Mar 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
29 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2019	DS01	Application to strike the company off the register	(1 page)
10 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
18 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(6 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
17 Jan 2017	AP03	Appointment of Mrs Angela Soave as a secretary on 17 January 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Martin Brooks as a secretary on 17 January 2017	(1 page)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
08 Jul 2016	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 5th Floor 86 Jermyn Street London SW1Y 6AW on 8 July 2016	(1 page)
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 1	(3 pages)
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(3 pages)
26 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	(3 pages)
30 Jan 2015	AP01	Appointment of Mr Marco Marano as a director on 19 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015	(1 page)
07 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	(3 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
05 Jul 2013	AR01	Annual return made up to 5 July 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 Ashdown Secretaries Limited as a secretary	(1 page)
06 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(3 pages)