VERFIDES
Active - Accounts Filed
General Information
NAME
VERFIDES
COMPANY NUMBER
00962596
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/1969
(55 years and 2 months old)
WEBSITE
www.verfides.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2007
20/11/2007
VERFIDES LIMITED
View all previous names
LONDON
SW1Y 6AW
Telephone: +35314794210
TPS: No
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Telephone: 79307111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES HOLDINGS LTD | N/A | N/A |
| VERFIDES | Active - Accounts Filed | View Report |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERFIDES?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERFIDES?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERFIDES?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2006 - Present (18 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
02/07/2012 - Present (12 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/02/2015 - Present (9 years and 9 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
22/11/2021 - Present (3years) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/12/1990 - 19/02/1998 (7 years and 1 months) Secretary: 31/12/1990 - 19/02/1998 (7 years and 1 months) Born in Sep 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERFIDES HOLDINGS LTD | N/A | N/A |
| VERFIDES | Active - Accounts Filed | View Report |
| VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFIDES (UNITED KINGDOM) LIMITED | Company is dissolved | View Report |
| LONDON TRUSTEES LIMITED | Company is dissolved | View Report |
| VERFIDES TRUST SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | Active - Accounts Filed | View Report |
| ASHDOWN SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| ASHGROVE SECRETARIES LIMITED | Active - Accounts Filed | View Report |
| VERFIDES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Board Member Terence Pay (919526419) Appointed |
| 24/11/2021 | New Board Member Terence Pay (919526419) Appointed |
| 24/11/2021 | New Board Member Terence Pay (919526419) Appointed |
| 24/11/2021 | New Board Member Terence Pay (919526419) Appointed |
| 14/06/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/10/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 19/02/2015 | New Board Member Roberta Vacri (909716608) Appointed |
| 22/01/2015 | Bijan Akhavan Safa (903445716) has left the board |
| 08/07/2014 | New Accounts filed |
| 07/07/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
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