VERFIDES TRUST SERVICES (LONDON) LIMITED

Company number 03149990

Date	Type	Description	View / Download
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	(4 pages)
18 Dec 2014	AP01	Appointment of Mr Thomas Wootton as a director on 18 December 2014	(2 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2	(4 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
21 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(4 pages)
27 Nov 2012	AP03	Appointment of Martin Brooks as a secretary on 1 November 2012	(1 page)
27 Nov 2012	TM02	Termination of appointment of Ashford Secretaries Limited as a secretary on 1 November 2012	(1 page)
02 Jul 2012	AP01	Appointment of Mr Carlo Borea as a director on 2 July 2012	(2 pages)
29 Jun 2012	TM01	Termination of appointment of Richard James Wise as a director on 29 June 2012	(1 page)
08 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
24 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
16 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Richard James Wise on 1 October 2009	(2 pages)
16 Feb 2010	CH01	Director's details changed for Mr Marco Marano on 1 October 2009	(2 pages)
16 Feb 2010	CH04	Secretary's details changed for Ashford Secretaries Limited on 1 October 2009	(2 pages)
14 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
13 Feb 2009	363a	Return made up to 19/01/09; full list of members ANNOTATION Other The address of marco marano, director, of verfides trust services (london) LIMITED, was replaced with a service address on 13/06/2019 under section 1088 of the Companies Act 2006	(3 pages)
24 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)