2020 Secretarial LTD

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2019)
all other documents available
original incorporation documents
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available company phone numbers
related company news
information about these directors and secretaries in other companies

Financial Statement (Annual Accounts)
Last balance sheet date	2019-10-31

Company type	Private Limited Company, Active
Company Number	05269573
Record last updated	Saturday, May 30, 2020 2:59:26 AM UTC
Official Address	2020 C/o Chartered Accountants 1 St Andrew`s Hill Farringdon Within There are 14 companies registered at this street
Locality	Farringdon Within
Region	City Of London, England
Postal Code	EC4V5BY
Sector	Other business support service activities n.e.c.

Document Type	Publication date	Download link
Registry	May 26, 2020	Resignation of one Director (a man)
Registry	May 26, 2020	Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	May 26, 2020	Three appointments: 3 men
Registry	May 26, 2020	Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Apr 6, 2016	Two appointments: 2 companies
Financials	Jun 17, 2013	Annual accounts
Registry	Nov 6, 2012	Annual return
Financials	Mar 13, 2012	Annual accounts
Registry	Nov 16, 2011	Annual return
Financials	Jul 7, 2011	Annual accounts
Registry	Nov 9, 2010	Annual return
Financials	Apr 13, 2010	Annual accounts
Registry	Nov 26, 2009	Annual return
Financials	Jul 27, 2009	Annual accounts
Registry	Mar 19, 2009	Annual return
Registry	Mar 19, 2009	Notice of change of directors or secretaries or in their particulars
Registry	Feb 17, 2009	Notice of change of directors or secretaries or in their particulars 5269...
Financials	Aug 18, 2008	Amended accounts
Financials	Aug 6, 2008	Annual accounts
Registry	Jan 2, 2008	Annual return
Financials	Nov 16, 2007	Annual accounts
Registry	Nov 14, 2006	Annual return
Financials	Oct 20, 2006	Annual accounts
Registry	Oct 31, 2005	Annual return
Registry	Mar 22, 2005	Change of name certificate
Registry	Oct 26, 2004	Two appointments: a man and a person