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VERFIDES TRUST SERVICES (LONDON) LIMITED - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Company Information
- Company registration number
- 03149990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- 86 Jermyn Street
- London
- SW1Y 6AW 5th Floor, 86 Jermyn Street, London, SW1Y 6AW UK
Management
- Managing Directors
- MARANO, Marco
- VACRI, Roberta
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-23
- Age Of Company 1996-01-23 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Verfides Professional Trustees Holdings Limited
- Verfides Professional Trustees Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-01-19
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
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VERFIDES TRUST SERVICES (LONDON) LIMITED Company Description
- VERFIDES TRUST SERVICES (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03149990. Its current trading status is "live". It was registered 1996-01-23. It was previously called FORTIS INTERTRUST TRUST SERVICES (LONDON) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-19.It can be contacted at 5Th Floor .
Get VERFIDES TRUST SERVICES (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verfides Trust Services (London) Limited - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
- 1996-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-no-updates (2022-06-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-08-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-08-18) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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termination-secretary-company-with-name-termination-date (2017-01-18) - TM02
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appoint-person-secretary-company-with-name-date (2017-01-18) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
keyboard_arrow_right 2015
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resolution (2015-11-02) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name-date (2012-11-27) - AP03
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termination-secretary-company-with-name-termination-date (2012-11-27) - TM02
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appoint-person-director-company-with-name-date (2012-07-02) - AP01
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termination-director-company-with-name-termination-date (2012-06-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-10) - AA
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change-corporate-secretary-company-with-change-date (2010-02-16) - CH04
keyboard_arrow_right 2009
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-14) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-11-24) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-02-20) - 288a
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legacy (2007-07-21) - 288a
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legacy (2007-07-21) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-08-03) - AA
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legacy (2007-02-22) - 363a
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memorandum-articles (2007-08-17) - MEM/ARTS
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certificate-change-of-name-company (2007-11-06) - CERTNM
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memorandum-articles (2007-11-13) - MEM/ARTS
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resolution (2007-08-17) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-11) - AA
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memorandum-articles (2006-05-25) - MEM/ARTS
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certificate-change-of-name-company (2006-05-15) - CERTNM
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legacy (2006-02-07) - 288b
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legacy (2006-02-07) - 288a
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legacy (2006-01-25) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-15) - 363s
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-10-14) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-10-26) - 244
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legacy (2004-01-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288c
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accounts-with-accounts-type-full (2003-10-07) - AA
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legacy (2003-09-19) - 288c
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legacy (2003-09-08) - 287
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resolution (2003-06-25) - RESOLUTIONS
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legacy (2003-03-10) - 363s
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legacy (2003-03-06) - 363s
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legacy (2003-02-28) - 363s
-
legacy (2003-02-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-06) - 288a
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legacy (2002-02-05) - 288c
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legacy (2002-02-11) - 363s
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legacy (2002-10-06) - 288b
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legacy (2002-10-06) - 287
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accounts-with-accounts-type-full (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-01-08) - 288a
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legacy (2001-02-01) - 363a
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legacy (2001-07-10) - 288b
-
legacy (2001-06-04) - 288a
-
legacy (2001-07-20) - 288a
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legacy (2001-09-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-07-28) - 288b
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legacy (2000-07-28) - 288a
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legacy (2000-01-24) - 288b
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legacy (2000-01-24) - 363s
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legacy (2000-10-05) - 288a
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legacy (2000-10-12) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-08) - AA
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legacy (1999-07-05) - 288c
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legacy (1999-05-11) - 288c
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legacy (1999-04-06) - 288a
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legacy (1999-04-06) - 288b
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legacy (1999-02-09) - 363a
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288a
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legacy (1998-12-16) - 288a
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legacy (1998-12-16) - 288b
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accounts-with-accounts-type-full (1998-06-29) - AA
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legacy (1998-05-22) - 288c
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legacy (1998-01-22) - 363s
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legacy (1998-02-20) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-11) - AA
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legacy (1997-01-22) - 363s
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legacy (1997-10-12) - 288c
keyboard_arrow_right 1996
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memorandum-articles (1996-02-25) - MEM/ARTS
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legacy (1996-02-25) - 288
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legacy (1996-03-25) - 224
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legacy (1996-03-25) - 88(2)R
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legacy (1996-02-25) - 287
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memorandum-articles (1996-05-21) - MEM/ARTS
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incorporation-company (1996-01-23) - NEWINC
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certificate-change-of-name-company (1996-02-14) - CERTNM
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resolution (1996-05-20) - RESOLUTIONS