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VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Company number 03165072

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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)
28 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
16 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
20 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
25 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
16 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
27 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
23 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
15 Oct 2019 PSC07 Cessation of Verfides Holdings (London) Limited as a person with significant control on 14 October 2019
15 Oct 2019 PSC02 Notification of Verfides as a person with significant control on 14 October 2019
29 Aug 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
10 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
18 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
17 Jan 2017 AP03 Appointment of Mrs Angela Soave as a secretary on 17 January 2017
17 Jan 2017 AP01 Appointment of Mrs Angela Soave as a director on 17 January 2017
17 Jan 2017 TM02 Termination of appointment of Martin Brooks as a secretary on 17 January 2017
17 Jan 2017 TM01 Termination of appointment of Martin Brooks as a director on 17 January 2017
25 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015