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VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Company Information
- Company registration number
- 03514397
- 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
- Company secretaries
- SOAVE, Angela
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-16
- Age Of Company 1998-02-16 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Verfides
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VERFIDES (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2024-06-23
- Last Date: 2023-06-09
✓
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VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED Company Description
- VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03514397. Its current trading status is "live". It was registered 1998-02-16. It was previously called VERFIDES (LONDON) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-16.It can be contacted at 5Th Floor .
Get VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verfides Professional Trustees Holdings Limited - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
- 1998-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03514397#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03514397#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03514397#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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keyboard_arrow_right 2022
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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
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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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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
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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
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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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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resolution (2017-04-07) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2017-01-17) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-17) - TM02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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accounts-amended-with-accounts-type-total-exemption-small (2016-11-14) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-08) - AA
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termination-director-company-with-name (2012-06-29) - TM01
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termination-secretary-company-with-name (2012-11-27) - TM02
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appoint-person-secretary-company-with-name (2012-11-27) - AP03
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appoint-person-director-company-with-name (2012-07-02) - AP01
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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 (2011-02-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-03) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-08) - AA
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legacy (2009-03-17) - 363a
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accounts-with-accounts-type-dormant (2008-10-07) - AA
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legacy (2008-06-25) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-17) - 288a
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legacy (2007-07-17) - 288b
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-03-10) - 363s
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certificate-change-of-name-company (2007-11-06) - CERTNM
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memorandum-articles (2007-11-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (2007-07-04) - AA
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memorandum-articles (2007-08-17) - MEM/ARTS
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-25) - AA
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legacy (2006-02-07) - 288b
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memorandum-articles (2006-06-21) - MEM/ARTS
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certificate-change-of-name-company (2006-05-15) - CERTNM
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legacy (2006-02-24) - 363s
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legacy (2006-02-07) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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legacy (2005-10-10) - 244
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legacy (2005-03-31) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-10) - 363s
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legacy (2004-04-05) - 288a
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accounts-with-accounts-type-dormant (2004-10-15) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-17) - AA
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legacy (2003-09-19) - 288c
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legacy (2003-09-08) - 287
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legacy (2003-06-05) - 288c
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legacy (2003-03-11) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-30) - AA
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legacy (2002-08-18) - 288b
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legacy (2002-10-27) - 288a
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legacy (2002-02-21) - 363s
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certificate-change-of-name-company (2002-12-02) - CERTNM
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memorandum-articles (2002-12-05) - MEM/ARTS
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legacy (2002-10-27) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-30) - AA
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legacy (2001-06-20) - 288c
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legacy (2001-03-21) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-06) - 288b
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accounts-with-accounts-type-dormant (2000-08-03) - AA
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resolution (2000-08-03) - RESOLUTIONS
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legacy (2000-06-13) - 287
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legacy (2000-02-21) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-02) - 363s
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resolution (1999-09-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-09-23) - AA
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resolution (1999-09-29) - RESOLUTIONS
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legacy (1999-10-07) - 288c
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keyboard_arrow_right 1998
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incorporation-company (1998-02-16) - NEWINC
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legacy (1998-12-18) - 225
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legacy (1998-03-04) - 288a
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legacy (1998-03-03) - 288a
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legacy (1998-02-18) - 288b
