VERFIDES HOLDINGS (LONDON) LIMITED

Company number 04076426

Date	Type	Description	View / Download
15 May 2006	CERTNM	Company name changed meespierson intertrust holdings (uk) LIMITED\certificate issued on 15/05/06	(2 pages)
04 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
18 Oct 2005	363s	Return made up to 22/09/05; full list of members	(6 pages)
10 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
04 Oct 2004	363s	Return made up to 22/09/04; full list of members	(6 pages)
17 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
01 Oct 2003	363s	Return made up to 22/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
05 Jun 2003	288c	Director's particulars changed	(1 page)
05 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Dec 2002	CERTNM	Company name changed intertrust holdings (uk) LIMITED\certificate issued on 02/12/02	(2 pages)
29 Oct 2002	363s	Return made up to 22/09/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Oct 2002	288b	Secretary resigned	(2 pages)
27 Oct 2002	288a	New secretary appointed	(2 pages)
18 Aug 2002	288b	Director resigned	(1 page)
25 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Oct 2001	363s	Return made up to 22/09/01; full list of members	(6 pages)
20 Jun 2001	288c	Director's particulars changed	(1 page)
26 Oct 2000	88(2)	Ad 19/10/00--------- £ si 998@1=998 £ ic 2/1000	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next