Wcphd Secretaries LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2020)shareholder details and share percentages 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
Last balance sheet date 2020-09-30
BHD SECRETARIES LIMITED
HALE AND DORR SECRETARIES LIMITED
Company type Private Limited Company , Active Company Number 04066168 Record last updated Thursday, October 19, 2017 7:34:52 PM UTC Official Address Care Of:Joe Pillmanwilmerhale 49 Park Lane London United Kingdom Pillman W1k1ps West End There are 2 companies registered at this street
Postal Code W1K1PS Sector Combined office administrative service activities
Visits Document Type Publication date Download link Registry Sep 14, 2017 Confirmation statement made , with updates Registry Sep 14, 2017 Persons with significant control Financials Jun 14, 2017 Annual accounts Registry Oct 28, 2016 Miscellaneous Registry Oct 12, 2016 Resignation of one Secretary Registry Oct 12, 2016 Resignation of one Secretary 2597958... Registry Oct 3, 2016 Confirmation statement made , with updates Registry Apr 28, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 28, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 21, 2015 Change of registered office address Registry Nov 30, 2015 Resignation of 3 people: one Solicitor, one Lawyer and one Director (a man) Financials Nov 30, 2015 Annual accounts Registry Nov 30, 2015 Resignation of one Director Registry Nov 30, 2015 Resignation of one Director 2596008... Registry Nov 30, 2015 Resignation of one Director Registry Sep 10, 2015 Annual return Registry Sep 10, 2015 Change of particulars for director Registry Sep 10, 2015 Change of particulars for director 2595666... Registry Sep 9, 2015 Change of particulars for corporate secretary Financials May 29, 2015 Annual accounts Registry Oct 21, 2014 Annual return Financials Apr 28, 2014 Annual accounts Registry Oct 9, 2013 Annual return Financials Jul 5, 2013 Annual accounts Registry Oct 8, 2012 Annual return Financials Jun 29, 2012 Annual accounts Registry Sep 21, 2011 Annual return Registry Sep 15, 2011 Change of particulars for director Registry Sep 15, 2011 Change of particulars for director 8053732... Registry Sep 15, 2011 Change of particulars for director Registry Sep 15, 2011 Change of particulars for director 8053732... Registry Sep 15, 2011 Change of particulars for director Registry Sep 15, 2011 Change of particulars for director 8053738... Registry Sep 15, 2011 Change of particulars for director Financials Jun 14, 2011 Annual accounts Registry May 10, 2011 Resignation of one Director Registry May 10, 2011 Resignation of one Director 8207366... Registry May 10, 2011 Resignation of one Director Registry Apr 1, 2011 Resignation of 2 people: a man and a woman Registry Oct 11, 2010 Annual return Financials Jun 9, 2010 Annual accounts Registry Sep 13, 2009 Annual return Financials May 19, 2009 Annual accounts Registry Oct 13, 2008 Annual return Financials Jul 7, 2008 Annual accounts Registry May 22, 2008 Appointment of a person Registry May 22, 2008 Appointment of a man as Director Registry May 22, 2008 Appointment of a person Registry May 20, 2008 Resignation of a person Registry May 19, 2008 Two appointments: a man and a woman Registry May 12, 2008 Resignation of one Solicitor and one Director (a man) Financials Oct 19, 2007 Annual accounts Registry Oct 19, 2007 Annual return Financials Oct 19, 2007 Annual accounts Registry Sep 25, 2007 Appointment of a person Registry Sep 10, 2007 Appointment of a man as Director and Lawyer Registry Mar 10, 2007 Resignation of a person Registry Mar 10, 2007 Resignation of a director Registry Mar 10, 2007 Resignation of a director 1879538... Registry Mar 10, 2007 Resignation of a director Registry Mar 10, 2007 Resignation of a director 1879538... Registry Mar 10, 2007 Resignation of a person Registry Mar 10, 2007 Resignation of a person 1910186... Registry Mar 10, 2007 Resignation of a person Registry Mar 10, 2007 Resignation of a person 1880620... Registry Feb 23, 2007 Resignation of 4 people: one Attorney, one Solicitor and one Director (a man) Registry Jan 22, 2007 Resignation of a person Registry Dec 31, 2006 Resignation of one Solicitor and one Director (a man) Registry Dec 15, 2006 Resignation of one Solicitor and one Director (a man) 4066... Registry Oct 16, 2006 Annual return Registry Sep 19, 2006 Notice of change of directors or secretaries or in their particulars Registry Jun 30, 2006 Resignation of a woman Registry Jun 20, 2006 Resignation of a person Financials Jun 20, 2006 Annual accounts Registry Nov 8, 2005 Annual return Registry Jun 28, 2005 Resignation of a person Registry Jun 14, 2005 Resignation of one Attorney and one Director (a man) Financials May 17, 2005 Annual accounts Registry Oct 12, 2004 Annual return Registry Jul 5, 2004 Company name change Registry Jul 5, 2004 Change of name certificate Financials Apr 20, 2004 Annual accounts Registry Sep 9, 2003 Annual return Registry May 13, 2003 Resignation of a person Registry Apr 30, 2003 Resignation of one Attorney and one Director (a man) Financials Apr 23, 2003 Annual accounts Registry Mar 23, 2003 Appointment of a person Registry Mar 23, 2003 Appointment of a director Registry Mar 23, 2003 Resignation of a person Registry Mar 23, 2003 Appointment of a person Registry Mar 7, 2003 Company name change Registry Mar 7, 2003 Change of name certificate Registry Mar 1, 2003 Resignation of one Lawyer and one Director (a man) Registry Jan 1, 2003 Two appointments: 2 men Registry Oct 4, 2002 Annual return Registry Jul 25, 2002 Resignation of a person Registry Jul 12, 2002 Resignation of one Solicitor and one Director (a man) Financials May 29, 2002 Annual accounts Registry Dec 20, 2001 Notice of change of directors or secretaries or in their particulars
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