VERIFY INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 04344308
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Lesley Catherine Chapman as a director on 30 June 2016. The most likely internet sites of VERIFY INTERNATIONAL LIMITED are www.verifyinternational.co.uk, and www.verify-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verify International Limited is a Private Limited Company. The company registration number is 04344308. Verify International Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Verify International Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . PROVIDENT TRUSTEES (GUERNSEY) LIMITED is a Secretary of the company. HUNTER, William is a Director of the company. KING, Andrew David Paul is a Director of the company. Secretary CHAPMAN, Lesley Catherine has been resigned. Nominee Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary KING, Andrew David Paul has been resigned. Director CHAPMAN, Lesley Catherine has been resigned. Director FRITCH, Frank Charles has been resigned. Nominee Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PROVIDENT TRUSTEES (GUERNSEY) LIMITED
Appointed Date: 02 September 2009
Director
HUNTER, William
Appointed Date: 21 December 2001
62 years old
Director
KING, Andrew David Paul
Appointed Date: 21 December 2001
57 years old

Resigned Directors

Secretary
CHAPMAN, Lesley Catherine
Resigned: 02 September 2009
Appointed Date: 23 November 2007
Nominee Secretary
CORNHILL SERVICES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Secretary
KING, Andrew David Paul
Resigned: 23 November 2007
Appointed Date: 21 December 2001
Director
CHAPMAN, Lesley Catherine
Resigned: 30 June 2016
Appointed Date: 11 October 2007
66 years old
Director
FRITCH, Frank Charles
Resigned: 24 February 2006
Appointed Date: 21 December 2001
82 years old
Nominee Director
CORNHILL DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Bernard Joseph Fallon
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

VERIFY INTERNATIONAL LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Dec 2016
Termination of appointment of Lesley Catherine Chapman as a director on 30 June 2016
13 Apr 2016
Total exemption full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
...
... and 40 more events
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
14 Jan 2002
New secretary appointed;new director appointed
14 Jan 2002
New director appointed
21 Dec 2001
Incorporation

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