VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
Company number 03165072
- Company Overview for VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED (03165072)
- Filing history for VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED (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) |
|---|---|---|---|
| 20 Jun 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 18 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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| 29 Feb 2016 | AR01 |
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
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| 27 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 27 Feb 2015 | AR01 |
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
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| 29 Jan 2015 | AP01 | Appointment of Mr Martin Brooks as a director on 19 January 2015 | |
| 29 Jan 2015 | TM01 | Termination of appointment of Bijan Akhavan Safa as a director on 19 January 2015 | |
| 19 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Apr 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 27 Nov 2012 | AP03 | Appointment of Martin Brooks as a secretary | |
| 27 Nov 2012 | TM02 | Termination of appointment of Ashford Secretaries Limited as a secretary | |
| 21 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Feb 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 10 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 03 Mar 2010 | CH04 | Secretary's details changed for Ashford Secretaries Limited on 3 March 2010 | |
| 14 Jul 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 26 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 25 Mar 2009 | 288c | Director's change of particulars / bijan safa / 27/02/2008 | |
| 07 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 05 Apr 2008 | 288b | Appointment terminated director jason tabone |