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VERFIDES - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
Company Information
- Company registration number
- 00962596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor
- 86 Jermyn Street
- London
- SW1Y 6AW 5th Floor, 86 Jermyn Street, London, SW1Y 6AW UK
Management
- Managing Directors
- BOREA, Carlo
- MARANO, Marco
- VACRI, Roberta
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1969-09-24
- Age Of Company 1969-09-24 54 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Carlo Borea
- Mr Marco Marano
- Mr Marco Marano
- Mr Carlo Borea
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORTIS INTERTRUST (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800AZ51FMANNZ2E64
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-02
- Annual Return
- Due Date: 2022-06-23
- Last Date: 2021-06-09
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VERFIDES Company Description
- VERFIDES is a private-unlimited registered in United Kingdom with the Company reg no 00962596. Its current trading status is "live". It was registered 1969-09-24. It was previously called FORTIS INTERTRUST (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-02.It can be contacted at 5Th Floor .
Get VERFIDES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verfides - 5th Floor, 86 Jermyn Street, London, SW1Y 6AW, United Kingdom
- 1969-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00962596#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00962596#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00962596#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-06-08) - PSC04
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change-to-a-person-with-significant-control (2021-06-09) - PSC04
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-27) - CS01
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accounts-with-accounts-type-audited-abridged (2020-09-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-audited-abridged (2019-10-22) - AA
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confirmation-statement-with-updates (2019-10-15) - CS01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-06-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-audited-abridged (2017-08-16) - AA
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confirmation-statement-with-updates (2017-06-09) - CS01
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change-person-director-company-with-change-date (2017-01-16) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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appoint-person-director-company-with-name-date (2015-02-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-20) - TM02
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-small (2014-07-04) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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appoint-person-director-company-with-name (2012-07-02) - AP01
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termination-director-company-with-name (2012-06-29) - TM01
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keyboard_arrow_right 2011
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legacy (2011-11-10) - MG02
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accounts-with-accounts-type-small (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-small (2010-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-06-17) - 403b
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legacy (2009-07-02) - 288c
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legacy (2009-06-22) - 122
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resolution (2009-07-08) - RESOLUTIONS
-
legacy (2009-07-02) - 363a
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accounts-with-accounts-type-small (2009-10-26) - AA
-
legacy (2009-02-13) - 363a
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memorandum-articles (2009-07-08) - MEM/ARTS
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keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-01-17) - 363a
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keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-11-05) - CERTNM
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legacy (2007-01-20) - 363s
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legacy (2007-07-12) - 403a
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resolution (2007-08-17) - RESOLUTIONS
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memorandum-articles (2007-08-17) - MEM/ARTS
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resolution (2007-10-15) - RESOLUTIONS
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memorandum-articles (2007-10-15) - MEM/ARTS
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legacy (2007-10-24) - 88(2)R
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accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-11-09) - 395
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legacy (2007-11-13) - 155(6)a
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memorandum-articles (2007-11-15) - MEM/ARTS
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memorandum-articles (2007-11-26) - MEM/ARTS
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certificate-re-registration-limited-to-unlimited (2007-11-20) - CERT3
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re-registration-memorandum-articles (2007-11-20) - MAR
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legacy (2007-11-20) - 49(8)(b)
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resolution (2007-11-26) - RESOLUTIONS
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legacy (2007-11-20) - 49(1)
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resolution (2007-11-20) - RESOLUTIONS
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legacy (2007-11-20) - 49(8)(a)
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keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288a
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accounts-with-accounts-type-full (2006-10-16) - AA
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memorandum-articles (2006-05-25) - MEM/ARTS
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certificate-change-of-name-company (2006-05-15) - CERTNM
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legacy (2006-02-10) - 363s
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legacy (2006-02-07) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-03) - AA
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legacy (2005-01-19) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-02-04) - 288a
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-01-18) - 363s
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legacy (2004-10-22) - 244
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keyboard_arrow_right 2003
-
legacy (2003-09-27) - 288c
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legacy (2003-09-08) - 287
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accounts-with-accounts-type-full (2003-06-17) - AA
-
legacy (2003-06-05) - 288c
-
legacy (2003-02-05) - 363s
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keyboard_arrow_right 2002
-
legacy (2002-01-14) - 363a
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legacy (2002-02-19) - 288a
-
legacy (2002-03-13) - 288b
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resolution (2002-04-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-14) - AA
-
legacy (2002-08-18) - 288b
-
legacy (2002-10-03) - 288a
-
legacy (2002-10-03) - 288b
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certificate-change-of-name-company (2002-12-02) - CERTNM
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memorandum-articles (2002-12-05) - MEM/ARTS
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keyboard_arrow_right 2001
-
legacy (2001-01-24) - 363s
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legacy (2001-06-20) - 288c
-
legacy (2001-06-22) - 287
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accounts-with-accounts-type-full (2001-10-10) - AA
-
legacy (2001-08-14) - 288c
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keyboard_arrow_right 2000
-
legacy (2000-11-06) - 288b
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accounts-with-accounts-type-full (2000-10-05) - AA
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legacy (2000-08-02) - 395
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accounts-with-accounts-type-full (2000-02-02) - AA
-
legacy (2000-01-11) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-10-07) - 244
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legacy (1999-10-07) - 288c
-
legacy (1999-01-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-03-02) - 288a
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legacy (1998-01-20) - 363s
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accounts-with-accounts-type-dormant (1998-01-20) - AA
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legacy (1998-03-02) - 287
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legacy (1998-03-02) - 288b
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legacy (1998-03-03) - 123
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resolution (1998-03-03) - RESOLUTIONS
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memorandum-articles (1998-03-03) - MEM/ARTS
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legacy (1998-11-17) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-25) - AA
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legacy (1997-01-22) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-23) - AA
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legacy (1996-01-23) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-01-25) - AA
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legacy (1995-01-25) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-01) - AA
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legacy (1994-02-01) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-20) - AA
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legacy (1993-01-20) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-01-03) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-23) - 363s
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accounts-with-accounts-type-dormant (1991-10-16) - AA
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legacy (1991-01-14) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-01-26) - AA
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legacy (1990-01-26) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-04-19) - AA
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legacy (1989-04-19) - 363
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-09) - AA
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legacy (1988-03-09) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-01-29) - AA
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legacy (1987-01-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-06) - AA
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legacy (1986-05-06) - 363
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keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-05-21) - CERTNM
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keyboard_arrow_right 1969
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incorporation-company (1969-09-24) - NEWINC
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miscellaneous (1969-09-24) - MISC
