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VERFIDES TRUST SERVICES (LONDON) LIMITED

Company number 03149990

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2008 363a Return made up to 19/01/08; 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
13 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 CERTNM Company name changed fortis intertrust trust services (london) LIMITED\certificate issued on 06/11/07
17 Aug 2007 MEM/ARTS Memorandum and Articles of Association
17 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
21 Jul 2007 288b Secretary resigned
21 Jul 2007 288a New secretary appointed
22 Feb 2007 363a Return made up to 19/01/07; full list of members
20 Feb 2007 288a New director appointed
  • 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
20 Feb 2007 288b Director resigned
11 Dec 2006 AA Total exemption full accounts made up to 31 December 2005
25 May 2006 MEM/ARTS Memorandum and Articles of Association
15 May 2006 CERTNM Company name changed meespierson trust services (uk) LIMITED\certificate issued on 15/05/06
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New director appointed
25 Jan 2006 363a Return made up to 19/01/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
14 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
15 Feb 2005 363s Return made up to 19/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
28 Jan 2004 363s Return made up to 19/01/04; full list of members
07 Oct 2003 AA Full accounts made up to 31 December 2002
23 Sep 2003 288c Director's particulars changed