Bird & Bird Company Secretaries Ltd
BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED
STUDYUPPER LIMITED
VOX GENERATION LIMITED
WAVOO.COM LIMITED
TWO BIRDS SECRETARIAL SERVICES LIMITED
BIRD & BIRD COMPANY SECRETARIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03952862 |
Record last updated |
Monday, April 21, 2025 12:44:10 AM UTC |
Official Address |
90 Fetter Lane London Ec4a1eq Farringdon Without
There are 421 companies registered at this street
|
Locality |
Farringdon Without |
Region |
City Of London, England |
Postal Code |
EC4A1EQ
|
Sector |
dormant |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jul 31, 2024 |
Resignation of one Secretary (a man)
|  |
Registry |
Mar 12, 2020 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
May 7, 2019 |
Resignation of one Director (a man)
|  |
Registry |
Dec 4, 2018 |
Appointment of a man as Director and Solicitor, appointment of a man as Director and Solicitor
|  |
Registry |
Sep 23, 2018 |
Resignation of one Director (a man)
|  |
Financials |
Feb 1, 2018 |
Annual accounts
|  |
Registry |
Oct 11, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Feb 3, 2017 |
Annual accounts
|  |
Registry |
Oct 20, 2016 |
Confirmation statement made , with updates
|  |
Registry |
Aug 24, 2016 |
Change of registered office address
|  |
Registry |
May 4, 2016 |
Appointment of a man as Chief Executive/Non Exec Director and Director
|  |
Registry |
Apr 6, 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
|  |
Financials |
Feb 5, 2016 |
Annual accounts
|  |
Financials |
Feb 5, 2016 |
Annual accounts 7944997...
|  |
Registry |
Nov 5, 2015 |
Annual return
|  |
Registry |
Nov 5, 2015 |
Annual return 2595903...
|  |
Registry |
Oct 30, 2015 |
Change of particulars for director
|  |
Registry |
Oct 30, 2015 |
Change of particulars for secretary
|  |
Registry |
Oct 30, 2015 |
Change of particulars for director
|  |
Registry |
Mar 9, 2015 |
Annual return
|  |
Registry |
Mar 6, 2015 |
Notification of single alternative inspection location
|  |
Registry |
Mar 6, 2015 |
Change of registered office address
|  |
Registry |
Mar 5, 2015 |
Change of particulars for director
|  |
Registry |
Mar 5, 2015 |
Change of particulars for director 3937...
|  |
Registry |
Mar 5, 2015 |
Change of particulars for director
|  |
Registry |
Mar 5, 2015 |
Change of registered office address
|  |
Financials |
Jan 7, 2015 |
Annual accounts
|  |
Financials |
Jan 7, 2015 |
Annual accounts 7915689...
|  |
Registry |
Nov 26, 2014 |
Annual return
|  |
Registry |
Nov 26, 2014 |
Annual return 2593842...
|  |
Financials |
Nov 7, 2014 |
Annual accounts
|  |
Registry |
Jul 17, 2014 |
Appointment of a person as Director
|  |
Registry |
Jul 17, 2014 |
Resignation of one Director
|  |
Registry |
Jul 17, 2014 |
Appointment of a person as Secretary
|  |
Registry |
Jul 17, 2014 |
Resignation of one Director
|  |
Registry |
Jul 17, 2014 |
Appointment of a person as Director
|  |
Registry |
Jul 17, 2014 |
Resignation of one Secretary
|  |
Registry |
May 2, 2014 |
Resignation of one Secretary (a woman)
|  |
Registry |
Mar 20, 2014 |
Annual return
|  |
Financials |
Jan 16, 2014 |
Annual accounts
|  |
Financials |
Jan 16, 2014 |
Annual accounts 2122338...
|  |
Registry |
Jan 6, 2014 |
Resignation of one Director
|  |
Registry |
Dec 2, 2013 |
Resignation of one Chief Executive Officer and one Director (a man)
|  |
Financials |
Nov 6, 2013 |
Annual accounts
|  |
Registry |
Oct 31, 2013 |
Appointment of a man as Director
|  |
Registry |
Oct 24, 2013 |
Appointment of a man as Chief Commercial Officer and Director
|  |
Registry |
Oct 23, 2013 |
Annual return
|  |
Registry |
Oct 23, 2013 |
Annual return 2591556...
|  |
Registry |
Jul 31, 2013 |
Appointment of a woman as Secretary
|  |
Registry |
Jul 31, 2013 |
Resignation of one Director
|  |
Registry |
Jul 1, 2013 |
Appointment of a woman as Secretary
|  |
Registry |
Jun 28, 2013 |
Resignation of one Chief Operating Officer and one Director (a man)
|  |
Registry |
Feb 27, 2013 |
Annual return
|  |
Registry |
Feb 26, 2013 |
Resignation of one Chief Financial Officer and one Secretary (a man)
|  |
Registry |
Feb 26, 2013 |
Resignation of one Secretary
|  |
Registry |
Feb 26, 2013 |
Resignation of one Director
|  |
Registry |
Feb 11, 2013 |
Resignation of one Non Executive Director and one Director (a man)
|  |
Financials |
Jan 30, 2013 |
Annual accounts
|  |
Financials |
Jan 30, 2013 |
Annual accounts 1650063...
|  |
Registry |
Jan 25, 2013 |
Appointment of a man as Director
|  |
Registry |
Jan 23, 2013 |
Appointment of a man as Director and Chief Executive Officer
|  |
Registry |
Jan 6, 2013 |
Section 175 comp act 06 08
|  |
Registry |
Oct 31, 2012 |
Annual return
|  |
Registry |
Oct 31, 2012 |
Annual return 2589440...
|  |
Financials |
Jun 14, 2012 |
Annual accounts
|  |
Registry |
Mar 1, 2012 |
Return of allotment of shares
|  |
Registry |
Mar 1, 2012 |
Annual return
|  |
Registry |
Mar 1, 2012 |
Change of particulars for director
|  |
Registry |
Mar 1, 2012 |
Change of particulars for director 3937...
|  |
Registry |
Mar 1, 2012 |
Change of particulars for director
|  |
Registry |
Mar 1, 2012 |
Change of particulars for secretary
|  |
Registry |
Mar 1, 2012 |
Return of allotment of shares
|  |
Financials |
Dec 12, 2011 |
Annual accounts
|  |
Financials |
Dec 12, 2011 |
Annual accounts 8178662...
|  |
Registry |
Dec 1, 2011 |
Section 175 comp act 06 08
|  |
Registry |
Oct 18, 2011 |
Annual return
|  |
Registry |
Oct 18, 2011 |
Annual return 2591716...
|  |
Registry |
May 19, 2011 |
Appointment of a man as Director
|  |
Registry |
May 18, 2011 |
Appointment of a man as Director and Non Executive Director
|  |
Financials |
Apr 14, 2011 |
Annual accounts
|  |
Registry |
Apr 11, 2011 |
Alteration to memorandum and articles
|  |
Registry |
Apr 1, 2011 |
Return of allotment of shares
|  |
Registry |
Feb 25, 2011 |
Annual return
|  |
Registry |
Feb 25, 2011 |
Notification of single alternative inspection location
|  |
Registry |
Feb 25, 2011 |
Return of allotment of shares
|  |
Registry |
Feb 25, 2011 |
Return of allotment of shares 3937...
|  |
Registry |
Feb 25, 2011 |
Return of allotment of shares
|  |
Registry |
Feb 25, 2011 |
Return of allotment of shares 3937...
|  |
Registry |
Feb 25, 2011 |
Return of allotment of shares
|  |
Registry |
Feb 25, 2011 |
Return of allotment of shares 3937...
|  |
Financials |
Jan 31, 2011 |
Annual accounts
|  |
Financials |
Jan 31, 2011 |
Annual accounts 1670595...
|  |
Registry |
Dec 29, 2010 |
Particulars of a mortgage or charge
|  |
Registry |
Nov 18, 2010 |
Return of allotment of shares
|  |
Registry |
Oct 29, 2010 |
Change of particulars for director
|  |
Registry |
Oct 29, 2010 |
Change of particulars for director 2649067...
|  |
Registry |
Oct 13, 2010 |
Annual return
|  |
Registry |
Oct 13, 2010 |
Annual return 2635454...
|  |
Registry |
Sep 9, 2010 |
Change of particulars for director
|  |
Registry |
Sep 9, 2010 |
Change of particulars for director 1086306...
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