Download leads from Nexok and grow your business. Find out more

London Secretaries Limited

Documents

Total Documents194
Total Pages617

Filing History

31 July 2023Total exemption full accounts made up to 31 December 2022
20 June 2023Confirmation statement made on 20 June 2023 with updates
6 September 2022Total exemption full accounts made up to 31 December 2021
30 June 2022Confirmation statement made on 20 June 2022 with no updates
6 September 2021Total exemption full accounts made up to 31 December 2020
1 July 2021Confirmation statement made on 20 June 2021 with no updates
9 November 2020Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019
9 November 2020Withdrawal of a person with significant control statement on 9 November 2020
23 June 2020Confirmation statement made on 20 June 2020 with no updates
13 January 2020Total exemption full accounts made up to 31 December 2019
24 June 2019Confirmation statement made on 20 June 2019 with no updates
23 January 2019Total exemption full accounts made up to 31 December 2018
20 June 2018Confirmation statement made on 20 June 2018 with no updates
26 February 2018Total exemption full accounts made up to 31 December 2017
21 June 2017Confirmation statement made on 20 June 2017 with updates
21 June 2017Confirmation statement made on 20 June 2017 with updates
23 January 2017Accounts for a dormant company made up to 31 December 2016
23 January 2017Accounts for a dormant company made up to 31 December 2016
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
22 January 2016Accounts for a dormant company made up to 31 December 2015
22 January 2016Accounts for a dormant company made up to 31 December 2015
24 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
24 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
8 April 2015Accounts for a dormant company made up to 31 December 2014
8 April 2015Accounts for a dormant company made up to 31 December 2014
30 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
30 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
9 January 2014Accounts for a dormant company made up to 31 December 2013
9 January 2014Accounts for a dormant company made up to 31 December 2013
30 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
30 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
3 April 2013Accounts for a dormant company made up to 31 December 2012
3 April 2013Accounts for a dormant company made up to 31 December 2012
2 January 2013Director's details changed for Mr Richard Orton on 23 December 2012
2 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
2 January 2013Director's details changed for Mr Richard Orton on 23 December 2012
2 January 2013Annual return made up to 23 December 2012 with a full list of shareholders
7 December 2012Termination of appointment of William Hawes as a director
7 December 2012Appointment of Miss Clare Ellen Scott as a director
7 December 2012Termination of appointment of William Hawes as a director
7 December 2012Appointment of Miss Clare Ellen Scott as a director
17 September 2012Accounts for a dormant company made up to 31 December 2011
17 September 2012Accounts for a dormant company made up to 31 December 2011
11 September 2012Appointment of Bentinck Secretaries Limited as a secretary
11 September 2012Termination of appointment of Bentinck Secretaries Limited as a secretary
11 September 2012Termination of appointment of Bentinck Secretaries Limited as a secretary
11 September 2012Appointment of Bentinck Secretaries Limited as a secretary
23 December 2011Annual return made up to 23 December 2011 with a full list of shareholders
23 December 2011Annual return made up to 23 December 2011 with a full list of shareholders
23 November 2011Appointment of Bentinck Secretaries Limited as a secretary
23 November 2011Termination of appointment of Sceptre Consultants Limited as a secretary
23 November 2011Termination of appointment of Sceptre Consultants Limited as a secretary
23 November 2011Appointment of Bentinck Secretaries Limited as a secretary
8 September 2011Accounts for a dormant company made up to 31 December 2010
8 September 2011Accounts for a dormant company made up to 31 December 2010
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders
13 September 2010Accounts for a dormant company made up to 31 December 2009
13 September 2010Accounts for a dormant company made up to 31 December 2009
29 December 2009Annual return made up to 23 December 2009 with a full list of shareholders
29 December 2009Secretary's details changed for Sceptre Consultants Limited on 23 December 2009
29 December 2009Annual return made up to 23 December 2009 with a full list of shareholders
29 December 2009Secretary's details changed for Sceptre Consultants Limited on 23 December 2009
21 April 2009Director appointed william robert hawes
21 April 2009Director appointed william robert hawes
6 April 2009Appointment terminated director clas mellegard
6 April 2009Appointment terminated director clas mellegard
17 March 2009Accounts for a dormant company made up to 31 December 2008
17 March 2009Accounts for a dormant company made up to 31 December 2008
23 December 2008Return made up to 23/12/08; full list of members
23 December 2008Return made up to 23/12/08; full list of members
14 March 2008Accounts for a dormant company made up to 31 December 2007
14 March 2008Accounts for a dormant company made up to 31 December 2007
2 January 2008Director resigned
2 January 2008Director resigned
2 January 2008New director appointed
2 January 2008New director appointed
2 January 2008New director appointed
2 January 2008New director appointed
27 December 2007Return made up to 23/12/07; full list of members
27 December 2007Return made up to 23/12/07; full list of members
6 September 2007New secretary appointed
6 September 2007New secretary appointed
6 September 2007Director resigned
6 September 2007Secretary resigned
6 September 2007Secretary resigned
6 September 2007Director resigned
4 July 2007Accounts for a dormant company made up to 31 December 2006
4 July 2007Accounts for a dormant company made up to 31 December 2006
20 January 2007Return made up to 23/12/06; full list of members
20 January 2007Return made up to 23/12/06; full list of members
25 September 2006Accounts for a dormant company made up to 31 December 2005
25 September 2006Accounts for a dormant company made up to 31 December 2005
5 January 2006Return made up to 23/12/05; full list of members
5 January 2006Return made up to 23/12/05; full list of members
4 November 2005Accounts for a dormant company made up to 31 December 2004
4 November 2005Accounts for a dormant company made up to 31 December 2004
14 October 2005Delivery ext'd 3 mth 31/12/04
14 October 2005Delivery ext'd 3 mth 31/12/04
19 January 2005Return made up to 23/12/04; full list of members
19 January 2005Return made up to 23/12/04; full list of members
15 October 2004Accounts for a dormant company made up to 31 December 2003
15 October 2004Accounts for a dormant company made up to 31 December 2003
8 January 2004Return made up to 23/12/03; full list of members
8 January 2004Return made up to 23/12/03; full list of members
23 December 2003Director's particulars changed
23 December 2003Director's particulars changed
17 October 2003Accounts for a dormant company made up to 31 December 2002
17 October 2003Accounts for a dormant company made up to 31 December 2002
8 September 2003Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
8 September 2003Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT
5 June 2003Secretary's particulars changed;director's particulars changed
5 June 2003Secretary's particulars changed;director's particulars changed
5 June 2003Secretary's particulars changed;director's particulars changed
5 June 2003Secretary's particulars changed;director's particulars changed
5 June 2003Secretary's particulars changed;director's particulars changed
5 June 2003Secretary's particulars changed;director's particulars changed
5 February 2003Return made up to 23/12/02; full list of members
5 February 2003Return made up to 23/12/02; full list of members
17 August 2002Director resigned
17 August 2002Director resigned
17 August 2002Director resigned
17 August 2002New director appointed
17 August 2002New director appointed
17 August 2002Director resigned
30 May 2002Accounts for a dormant company made up to 31 December 2001
30 May 2002Accounts for a dormant company made up to 31 December 2001
9 January 2002Return made up to 23/12/01; full list of members
9 January 2002Return made up to 23/12/01; full list of members
19 December 2001Accounts for a dormant company made up to 31 December 2000
19 December 2001Accounts for a dormant company made up to 31 December 2000
19 September 2001Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD
19 September 2001Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD
9 March 2001New director appointed
9 March 2001New director appointed
9 March 2001Director resigned
9 March 2001New director appointed
9 March 2001New director appointed
9 March 2001Director resigned
9 March 2001Director resigned
9 March 2001Director resigned
24 January 2001Return made up to 23/12/00; full list of members
24 January 2001Return made up to 23/12/00; full list of members
6 July 2000Accounts for a dormant company made up to 31 December 1999
6 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 July 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 July 2000Accounts for a dormant company made up to 31 December 1999
7 February 2000New director appointed
7 February 2000New director appointed
30 December 1999Return made up to 23/12/99; full list of members
30 December 1999Return made up to 23/12/99; full list of members
11 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 October 1999Accounts for a dormant company made up to 31 December 1998
11 October 1999Accounts for a dormant company made up to 31 December 1998
11 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 October 1999Delivery ext'd 3 mth 31/12/98
7 October 1999Delivery ext'd 3 mth 31/12/98
29 December 1998Return made up to 23/12/98; full list of members
29 December 1998Return made up to 23/12/98; full list of members
16 September 1998Resolutions
  • ELRES ‐ Elective resolution
16 September 1998Resolutions
  • ELRES ‐ Elective resolution
14 September 1998Accounts for a dormant company made up to 31 December 1997
14 September 1998Accounts for a dormant company made up to 31 December 1997
11 August 1998New secretary appointed
11 August 1998New secretary appointed
11 August 1998Secretary resigned
11 August 1998Secretary resigned
21 April 1998New director appointed
21 April 1998New director appointed
21 April 1998New director appointed
21 April 1998New director appointed
20 April 1998Director resigned
20 April 1998Director resigned
12 March 1998New secretary appointed
12 March 1998Secretary resigned
12 March 1998Secretary resigned
12 March 1998New secretary appointed
16 February 1998Registered office changed on 16/02/98 from: bell house 175 regent street london W1R 7FB
16 February 1998Registered office changed on 16/02/98 from: bell house 175 regent street london W1R 7FB
16 January 1998New director appointed
16 January 1998New director appointed
20 February 1997Director resigned
20 February 1997Director resigned
20 February 1997New secretary appointed
20 February 1997Secretary resigned
20 February 1997Secretary resigned
20 February 1997New director appointed
20 February 1997New director appointed
20 February 1997New secretary appointed
20 February 1997New director appointed
20 February 1997New director appointed
23 December 1996Incorporation
23 December 1996Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Dissolved Larchwill Technology Ltd
Dissolved RJH Developments (ELY) Ltd
Active SPKG Properties Limited
Dissolved Astrade Limited
Dissolved Health And Nutrition Supplies Limited
Dissolved Interiors Consultant Limited
Dissolved Lb Builders (Hull) Limited
Active Faded Studio Ltd
Dissolved Butterworth Brothers Limited
Active RJL Automotive Ltd
Dissolved Industrial Chimney Maintenance Limited
Dissolved Drivertemps Hampshire Limited
Dissolved Kamdy Limited
Dissolved Carebright (Glass) Limited
Dissolved Interactivetelly Limited
Active Fives UK Holding Limited
Dissolved ASCO International Plc
Dissolved Hoozaa Ltd
Dissolved Ashford Agency Limited
Active Fifty Home Place Ltd
View more