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Dato Capital United Kingdom

Aldwych Secretaries LTD

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Reports

Extended Company Report with Annual Accounts ALDWYCH SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ALDWYCH SECRETARIES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31

Details

Company type Private Limited Company, Active
Company Number 02446728
Record last updated Friday, August 11, 2023 5:24:53 PM UTC
Official Address 6 Floor Aldwych House 81 St James's
There are 90 companies registered at this street
Postal Code WC2B4RP
Sector Management consultancy activities other than financial management

Charts

Visits

ALDWYCH SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 31, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Apr 23, 2021 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 4, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 26, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Dec 17, 2012 Annual accounts Annual accounts
Registry Dec 17, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 13, 2012 Annual return Annual return
Registry Dec 28, 2011 Annual return 2446... Annual return 2446...
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jan 19, 2011 Resignation of one Director Resignation of one Director
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Dec 22, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 2446... Change of particulars for director 2446...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 2446... Change of particulars for director 2446...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 2446... Change of particulars for director 2446...
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Jan 21, 2008 Annual accounts Annual accounts
Registry Dec 19, 2007 Annual return Annual return
Registry Dec 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2006 Annual return Annual return
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Financials Sep 22, 2005 Annual accounts Annual accounts
Registry Mar 30, 2005 Resignation of a director Resignation of a director
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Dec 3, 2003 Annual return Annual return
Registry Oct 22, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Sep 22, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 29, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2003 Annual return Annual return
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Financials Aug 30, 2002 Annual accounts Annual accounts
Registry Aug 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 2001 Annual return Annual return
Registry Sep 13, 2001 Appointment of a director Appointment of a director
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Appointment of a director Appointment of a director
Registry Dec 19, 2000 Annual return Annual return
Registry Sep 26, 2000 Resignation of a director Resignation of a director
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Sep 20, 2000 Elective resolution Elective resolution
Financials Jan 24, 2000 Annual accounts Annual accounts
Registry Dec 13, 1999 Appointment of a director Appointment of a director
Registry Dec 13, 1999 Annual return Annual return
Registry Dec 13, 1999 Appointment of a director Appointment of a director
Registry Dec 13, 1999 Director's particulars changed Director's particulars changed
Registry Nov 12, 1999 Appointment of a director Appointment of a director
Registry Sep 24, 1999 Appointment of a director 2446... Appointment of a director 2446...
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Dec 2, 1998 Annual return Annual return
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Jan 5, 1998 Annual return Annual return
Registry Jan 5, 1998 Resignation of a director Resignation of a director
Registry May 20, 1997 Appointment of a director Appointment of a director
Registry Apr 29, 1997 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 5, 1995 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 27, 1991 Appointment of a man as Secretary Appointment of a man as Secretary

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