VERFIDES

Company number 00962596 · Monitor this company

Active

167 filings

Date	Filing
22 Jun 2026	Accounts for a small company made up to 2025-12-31 · 10 pages	View document
19 Jun 2026	Confirmation statement made on 2026-06-19 with updates · 4 pages	View document
18 Jun 2026	Cessation of Verfides Holdings Limited as a person with significant control on 2026-05-28 · 1 page	View document
18 Jun 2026	Notification of Verfides Uk Limited as a person with significant control on 2026-05-28 · 2 pages	View document
2 Feb 2026	Confirmation statement made on 2026-01-25 with no updates · 3 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
9 Apr 2025	Accounts for a small company made up to 2024-12-31 · 10 pages	View document
30 Jan 2025	Confirmation statement made on 2025-01-25 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
20 Jun 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
25 Jan 2024	Confirmation statement made on 2024-01-25 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
24 Oct 2023	Cessation of Marco Marano as a person with significant control on 2022-01-12 · 1 page	View document
24 Oct 2023	Cessation of Carlo Borea as a person with significant control on 2022-01-12 · 1 page	View document
24 Oct 2023	Notification of Verfides Holdings Limited as a person with significant control on 2022-01-12 · 2 pages	View document
28 Apr 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
31 Jan 2023	Confirmation statement made on 2023-01-25 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
25 Jan 2022	Confirmation statement made on 2022-01-25 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Nov 2021	Appointment of Mr Terence Christopher Pay as a director on 2021-11-22 · 2 pages	View document
10 Aug 2021	Accounts for a small company made up to 2020-12-31 · 10 pages	View document
3 Aug 2021	Memorandum and Articles of Association · 23 pages	View document
3 Aug 2021	Resolutions · 1 page	View document
3 Aug 2021	Resolutions	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES	View document
13 Aug 2018	31/12/17 AUDITED ABRIDGED	View document
12 Jun 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES	View document
16 Aug 2017	31/12/16 AUDITED ABRIDGED	View document
9 Jun 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES	View document
16 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MARANO / 16/01/2017	View document
13 Oct 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15	View document
20 Jun 2016	Annual return made up to 20 June 2016 with full list of shareholders	View document
9 Jul 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
2 Jul 2015	Annual return made up to 2 July 2015 with full list of shareholders	View document
17 Feb 2015	DIRECTOR APPOINTED ROBERTA VACRI	View document
20 Jan 2015	APPOINTMENT TERMINATED, SECRETARY BIJAN SAFA	View document
20 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA	View document
4 Jul 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
2 Jul 2014	Annual return made up to 2 July 2014 with full list of shareholders	View document
17 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
2 Jul 2013	Annual return made up to 2 July 2013 with full list of shareholders	View document
6 Jul 2012	Annual return made up to 2 July 2012 with full list of shareholders	View document
2 Jul 2012	DIRECTOR APPOINTED MR CARLO BOREA	View document
29 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE	View document
10 Nov 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
7 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
7 Jul 2011	Annual return made up to 2 July 2011 with full list of shareholders	View document
24 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MARANO / 24/11/2010	View document
21 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
12 Jul 2010	Annual return made up to 2 July 2010 with full list of shareholders	View document
26 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
8 Jul 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Jul 2009	REDUCE ISSUED CAPITAL 23/11/2007	View document
2 Jul 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BIJAN SAFA / 19/02/1998	View document
2 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARCO MARANO / 03/01/2006	View document
2 Jul 2009	RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS	View document
2 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WISE / 26/01/2004	View document
22 Jun 2009	GBP NC 5000000/60000 23/11/07	View document
17 Jun 2009	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2	View document
13 Feb 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
11 Nov 2008	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS	View document
17 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
26 Nov 2007	REDUCE ISSUED CAPITAL 23/11/07	View document
26 Nov 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Nov 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Nov 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
20 Nov 2007	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
20 Nov 2007	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
20 Nov 2007	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
20 Nov 2007	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
15 Nov 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 2007	COMPANY NAME CHANGED FORTIS INTERTRUST (UK) LIMITED CERTIFICATE ISSUED ON 05/11/07	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Oct 2007	£ NC 100000/5000000 08/1	View document
15 Oct 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Aug 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Aug 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
16 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 May 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 2006	COMPANY NAME CHANGED MEESPIERSON INTERTRUST LIMITED CERTIFICATE ISSUED ON 15/05/06	View document
10 Feb 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
25 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
4 Feb 2004	NEW DIRECTOR APPOINTED	View document
18 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
27 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2003	REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT	View document
17 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
5 Dec 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Dec 2002	COMPANY NAME CHANGED INTERTRUST LIMITED CERTIFICATE ISSUED ON 02/12/02	View document
3 Oct 2002	NEW DIRECTOR APPOINTED	View document
3 Oct 2002	DIRECTOR RESIGNED	View document
18 Aug 2002	DIRECTOR RESIGNED	View document
14 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Apr 2002	S80A AUTH TO ALLOT SEC 05/04/02	View document
13 Mar 2002	DIRECTOR RESIGNED	View document
19 Feb 2002	NEW DIRECTOR APPOINTED	View document
14 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
10 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2001	REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 6 BABMAES STREET LONDON SW1Y 6HD	View document
20 Jun 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
6 Nov 2000	DIRECTOR RESIGNED	View document
5 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
2 Aug 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
7 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
7 Oct 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
3 Mar 1998	£ NC 100/100000 20/02/98	View document
3 Mar 1998	NC INC ALREADY ADJUSTED 20/02/98	View document
3 Mar 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/98	View document
3 Mar 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Mar 1998	REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 86 NORTH GATE PRINCE ALBERT ROAD LONDON NW8 7EJ	View document
2 Mar 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Mar 1998	NEW DIRECTOR APPOINTED	View document
2 Mar 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Mar 1998	DIRECTOR RESIGNED	View document
2 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
20 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
25 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
22 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
23 Jan 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
23 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
25 Jan 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
25 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
1 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
20 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
20 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
3 Jan 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
23 Dec 1991	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
16 Oct 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
14 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
26 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
26 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
19 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
19 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88	View document
9 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
9 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87	View document
29 Jan 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86	View document
29 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
6 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
6 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85	View document
21 May 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/05/83	View document
24 Sep 1969	CERTIFICATE OF INCORPORATION	View document
24 Sep 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document