Verfides Trust Services (london) Limited. Head office in London. Check Director.

Verfides Trust Services (london) Limited, London

Verfides Trust Services (London) Limited is a private limited company. Formerly, it was named Fortis Intertrust Trust Services (London) Limited (changed on 2007-11-06). Registered at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW, the aforementioned 28 years old firm was incorporated on 1996-01-23 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Roberta V. (appointed on 10 December 2021), Marco M. (appointed on 31 January 2007).

About
Name: Verfides Trust Services (london) Limited
Number: 03149990
Incorporation date: 1996-01-23
End of financial year: 31 December


Address:	5th Floor 86 Jermyn Street London SW1Y 6AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Verfides Professional Trustees Holdings Limited

6 April 2016

Address	5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	3514397
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	-	-	2	2
Shareholder Funds	-126,494	-126,494	-126,494	-126,494	-
Total Assets Less Current Liabilities	126,494	126,494	-126,494	-126,494	-

The date for Verfides Trust Services (London) Limited confirmation statement filing is 2024-06-23. The most recent confirmation statement was filed on 2023-06-09. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Verfides Professional Trustees Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 86 Jermyn Street, SW1Y 6AW London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 20th Jun 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 2.00 GBP capital
AR01	Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Jan 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 19th Jan 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 2nd, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 10th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 17th Apr 2008 with shareholders record filed on: 17th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 3rd, August 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 11th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 11th, December 2006 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 25th Jan 2006 with shareholders record filed on: 25th, January 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Tue, 15th Feb 2005 Annual return (Director's particulars changed) annual return
363s	Annual return up to Tue, 15th Feb 2005 with shareholders record filed on: 15th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, November 2004 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 25th, November 2004 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 10th Mar 2003 with shareholders record filed on: 10th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Mar 2003 with shareholders record filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Mar 2003 with shareholders record filed on: 10th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 10th Mar 2003 with shareholders record filed on: 10th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 6th Mar 2003 with shareholders record filed on: 6th, March 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Feb 2003 with shareholders record filed on: 28th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Feb 2003 with shareholders record filed on: 28th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Feb 2003 with shareholders record filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Feb 2002 with shareholders record filed on: 11th, February 2002 \| annual return	Free Download (7 pages)
363(288)	Mon, 11th Feb 2002 Annual return (Registered office changed on 11/02/02) annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, April 2001 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 17th, April 2001 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 1st Feb 2001 with shareholders record filed on: 1st, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, May 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, May 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Mon, 24th Jan 2000 with shareholders record filed on: 24th, January 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 24th Jan 2000 with shareholders record filed on: 24th, January 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, August 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 8th, August 1999 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 9th Feb 1999 with shareholders record filed on: 9th, February 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, June 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, June 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Jan 1998 with shareholders record filed on: 22nd, January 1998 \| annual return	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Jan 1998 with shareholders record filed on: 22nd, January 1998 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, November 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 11th, November 1997 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 22nd Jan 1997 with shareholders record filed on: 22nd, January 1997 \| annual return	Free Download (9 pages)
363(288)	Wed, 22nd Jan 1997 Annual return (Director's particulars changed) annual return
363s	Annual return up to Wed, 22nd Jan 1997 with shareholders record filed on: 22nd, January 1997 \| annual return	Free Download (9 pages)
363(288)	Wed, 22nd Jan 1997 Annual return (Director's particulars changed) annual return
224	Accounting reference date notified as 31/12 filed on: 25th, March 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 25th, March 1996 \| accounts	Free Download (1 page)

Companies nearby
Suntera Corporate Trustees (uk) (no.2) Limited (0.00 mile)
Casamo Limited (0.00 mile)
Ashdown Secretaries Limited (0.00 mile)
Tulesmere Limited (0.00 mile)


Gevalia Ltd (0.00 mile)
Immopar Limited (0.00 mile)
Montferrand Ltd. (0.00 mile)
Logan Property Development Limited (0.00 mile)

Find other company