VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
COMPANY NUMBER
03514397
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/1998
(26 years and 9 months old)
WEBSITE
www.verfides.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2007
07/04/2017
VERFIDES (LONDON) LIMITED
View all previous names
LONDON
SW1Y 6AW
Telephone: +35314794210
TPS: No
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Telephone: 79307111
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES | Active - Accounts Filed | View Report |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFIDES (UNITED KINGDOM) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
17/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
16/02/1998 - 06/10/2000 (2 years and 7 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
16/02/1998 - Present (26 years and 9 months) Born in May 1965 |
Resigned | Director |
Current: 21 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES HOLDINGS LTD | N/A | N/A |
| VERFIDES | Active - Accounts Filed | View Report |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFIDES (UNITED KINGDOM) LIMITED | Company is dissolved | View Report |
| LONDON TRUSTEES LIMITED | Company is dissolved | View Report |
| VERFIDES TRUST SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ASHGROVE SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| VERFIDES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 19/01/2017 | Martin Brooks (917395151) has left the board |
| 19/01/2017 | New Company Secretary Angela Soave (922267164) Appointed |
| 08/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | New Accounts filed |
| 18/02/2016 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 02/02/2015 | Bijan Akhavan Safa (903445716) has left the board |
| 27/08/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 29/11/2012 | ASHFORD SECRETARIES LIMITED (911423569) has left the board |
| 29/11/2012 | New Company Secretary Martin Brooks (917395151) Appointed |
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