Based in London, Veriphy Ltd was established in 2004, it has a status of "Active". The organisation has only one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEBIASE, Antonio | 31 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 May 2020 | |
| CS01 - N/A | 27 April 2020 | |
| CS01 - N/A | 05 April 2019 | |
| PSC07 - N/A | 05 April 2019 | |
| PSC07 - N/A | 05 April 2019 | |
| PSC07 - N/A | 05 April 2019 | |
| PSC02 - N/A | 07 January 2019 | |
| SH06 - Notice of cancellation of shares | 07 January 2019 | |
| SH03 - Return of purchase of own shares | 07 January 2019 | |
| SH03 - Return of purchase of own shares | 07 January 2019 | |
| SH03 - Return of purchase of own shares | 07 January 2019 | |
| RESOLUTIONS - N/A | 13 December 2018 | |
| AD01 - Change of registered office address | 15 November 2018 | |
| TM02 - Termination of appointment of secretary | 15 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| AP03 - Appointment of secretary | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| RP04CS01 - N/A | 13 November 2018 | |
| RP04AR01 - N/A | 13 November 2018 | |
| RP04AR01 - N/A | 13 November 2018 | |
| RP04AR01 - N/A | 13 November 2018 | |
| RP04AR01 - N/A | 13 November 2018 | |
| RP04AR01 - N/A | 13 November 2018 | |
| AAMD - Amended Accounts | 15 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| SH03 - Return of purchase of own shares | 19 June 2018 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| AR01 - Annual Return | 29 April 2016 | |
| AA - Annual Accounts | 30 March 2016 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 06 February 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| CH01 - Change of particulars for director | 23 June 2014 | |
| CH03 - Change of particulars for secretary | 23 June 2014 | |
| AA - Annual Accounts | 23 March 2014 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 18 May 2012 | |
| CH01 - Change of particulars for director | 18 May 2012 | |
| AAMD - Amended Accounts | 08 May 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| RESOLUTIONS - N/A | 21 December 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 21 December 2011 | |
| RESOLUTIONS - N/A | 04 October 2011 | |
| SH08 - Notice of name or other designation of class of shares | 04 October 2011 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 04 October 2011 | |
| AR01 - Annual Return | 15 June 2011 | |
| AA - Annual Accounts | 28 March 2011 | |
| AD01 - Change of registered office address | 10 June 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| 287 - Change in situation or address of Registered Office | 23 September 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| RESOLUTIONS - N/A | 30 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 April 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 January 2008 | |
| 225 - Change of Accounting Reference Date | 17 December 2007 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
| RESOLUTIONS - N/A | 13 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2007 | |
| CERTNM - Change of name certificate | 05 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| RESOLUTIONS - N/A | 17 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| RESOLUTIONS - N/A | 16 May 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| RESOLUTIONS - N/A | 26 May 2006 | |
| 123 - Notice of increase in nominal capital | 26 May 2006 | |
| 363a - Annual Return | 03 May 2006 | |
| 287 - Change in situation or address of Registered Office | 03 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 287 - Change in situation or address of Registered Office | 25 October 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 25 May 2005 | |
| 287 - Change in situation or address of Registered Office | 24 March 2004 | |
| NEWINC - New incorporation documents | 08 March 2004 |
