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Overview

Summary

Contact details

Officers25

Finance3

Events2

Documents101

Additional data

Related companies7

FAQ

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Last updated: May 01, 2024

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 27 Feb 1996 (28 years ago)

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Summary

NameVERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
Historical names
  • FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
  • MEESPIERSON SECRETARIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03165072
Incorporation Date27 Feb 1996 (28 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

Officers

individual

IndividualUnited Kingdom

Verfides Holdings (london) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Oct 2019

corporate

IndividualUnited Kingdom

VERFIDES

Person with significant control


Appointed on14 Oct 2019

individual

IndividualUnited Kingdom

Blydenstein, Benjamin Willem

Director


Appointed on24 May 1996

Resigned on17 Jan 2000

individual

IndividualUnited Kingdom

Bradshaw, Jamie Nicholas

Director


Appointed on09 Sep 2002

Resigned on31 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Broad, Martin Arthur

Secretary


Appointed on05 Jun 1998

Resigned on28 Sep 2000

individual

IndividualUnited Kingdom

Brooks, Martin

Secretary


Appointed on01 Nov 2012

Resigned on17 Jan 2017

Country of residenceEngland

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Financial reports

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Events

Old value

06 Nov 2007

Name changeFORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED

15 May 2006

Name changeMEESPIERSON SECRETARIAL SERVICES LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with no updatesCS01View
16 Sep 2022Accounts with accounts type unaudited abridgedAAView
20 Oct 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 18 Jul 2017
  • Last returns dated20 Jun 2016

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Frequently asked questions

Where is VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED's headquarters?

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED's headquarters is located at LONDON, 5TH FLOOR, 86 JERMYN STREET, SW1Y 6AW

What is VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED's industry?

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED is in the industry of Other business support service activities n.e.c.

What year was VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED started?

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED was started in 1996

Sources: Companies House