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VERFIDES

Learn more about VERFIDES. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

VERFIDES on the map

Company type: Private Unlimited Company
Company number: 00962596
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.24
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.20
Form type: LATEST SOC
Document description: 20/06/16 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.09
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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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DIRECTOR APPOINTED ROBERTA VACRI
Form type: AP01
Date: 2015.02.17
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APPOINTMENT TERMINATED, DIRECTOR BIJAN SAFA
Form type: TM01
Date: 2015.01.20
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APPOINTMENT TERMINATED, SECRETARY BIJAN SAFA
Form type: TM02
Date: 2015.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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DIRECTOR APPOINTED MR CARLO BOREA
Form type: AP01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WISE
Form type: TM01
Date: 2012.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO MARANO / 24/11/2010
Form type: CH01
Date: 2010.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.08
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REDUCE ISSUED CAPITAL 23/11/2007
Form type: RES06
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WISE / 26/01/2004
Form type: 288c
Date: 2009.07.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BIJAN SAFA / 19/02/1998
Form type: 288c
Date: 2009.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO MARANO / 03/01/2006
Form type: 288c
Date: 2009.07.02
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GBP NC 5000000/60000, 23/11/07
Form type: 122
Date: 2009.06.22
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2009.06.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.26
£2.95
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REDUCE ISSUED CAPITAL 23/11/07
Form type: RES06
Date: 2007.11.26
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.11.20
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.11.20
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.11.20
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.11.20
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.11.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.20
Child documents:
Document type: ANNOTATION
Date: 2007.11.20
Form type: RES02
Document description: REREG OTHER 20/11/07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.11.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
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COMPANY NAME CHANGED, FORTIS INTERTRUST (UK) LIMITED, CERTIFICATE ISSUED ON 05/11/07
Form type: CERTNM
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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AD 22/10/07---------, £ SI [email protected]=4473950, £ IC 2/4473952
Form type: 88(2)R
Date: 2007.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.10.15
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£ NC 100000/5000000, 08/1
Form type: RES04
Date: 2007.10.15
Child documents:
Document type: ANNOTATION
Date: 2007.10.15
Form type: RES13
Document description: EXPIRE 5TH ANNIVERSARY 08/10/07
Document type: ANNOTATION
Date: 2007.10.15
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.05.25
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COMPANY NAME CHANGED, MEESPIERSON INTERTRUST LIMITED, CERTIFICATE ISSUED ON 15/05/06
Form type: CERTNM
Date: 2006.05.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10

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Company directors and board members:

CARLO BOREA (current)
Director, COMPANY DIRECTOR, 2012.07.02
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
MARCO MARANO (current)
Director, MANAGING DIRECTOR, 2006.01.03
205A NEW KINGS ROAD , LONDON
SW6 4SR
ROBERTA VACRI (current)
Director, COMPANY DIRECTOR, 2015.02.17
5TH FLOOR 86 JERMYN STREET , LONDON
SW1Y 6AW
ELLEN BRECHER (resigned)
Secretary, 1990.12.31 - 1998.02.19
86 NORTH GATE , LONDON
NW8 7EJ
BIJAN AKHAVAN SAFA (resigned)
Secretary, MANAGING DIRECTOR, 1998.02.19 - 2015.01.19
LANERCOST 15 OAKLANDS RISE , WELWYN
AL6 0RN, HERTFORDSHIRE
ANDREA MARIA BARONI (resigned)
Director, 1998.02.19 - 2000.10.06
FLAT 6 39 ELM PARK GARDENS , LONDON
SW10 9QF
ELLEN BRECHER (resigned)
Director, HOUSEWIFE, 1990.12.31 - 1998.02.19
86 NORTH GATE , LONDON
NW8 7EJ
ERWIN BRECHER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1998.02.19
86 NORTH GATE , LONDON
NW8 7EJ
PAOLO DI FILIPPO (resigned)
Director, MANAGING DIRECTOR, 1998.02.19 - 2002.08.01
35 HOLLYCROFT AVENUE , LONDON
NW3 7QJ
DENNIS FRANCIS LAVIN (resigned)
Director, COMPANY DIRECTOR, 2002.09.27 - 2006.01.31
51 DUNBAR WHARF 108-124 NARROW STREET , LONDON
E14 8BB
ANDREA PRIMICERIO (resigned)
Director, 1998.10.13 - 2002.02.28
53A FINBOROUGH ROAD , LONDON
SW10 9DL
BIJAN AKHAVAN SAFA (resigned)
Director, MANAGING DIRECTOR, 1998.02.19 - 2015.01.19
LANERCOST 15 OAKLANDS RISE , WELWYN
AL6 0RN, HERTFORDSHIRE
JOEL ALEXANDER STEINHART (resigned)
Director, COMPANY DIRECTOR, 2002.01.15 - 2002.09.27
59 GROVE AVENUE , LONDON
N10 2AL
RICHARD JAMES WISE (resigned)
Director, MANAGING DIRECTOR, 2004.01.26 - 2012.06.29
31 GLEBE AVENUE , ENFIELD
EN2 8NZ, MIDDLESEX

Companies near to VERFIDES

Information about the Private Unlimited Company VERFIDES has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.01. Reload the data