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Bird & Bird Company Secretaries LTD

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Reports

Extended Company Report with Annual Accounts BIRD & BIRD COMPANY SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 4, 2003)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED
STUDYUPPER LIMITED
VOX GENERATION LIMITED
WAVOO.COM LIMITED
TWO BIRDS SECRETARIAL SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03952862
Record last updated Saturday, March 21, 2020 3:13:36 AM UTC
Official Address 12 New Fetter Lane London Ec4a1jp Farringdon Without
There are 140 companies registered at this street
Postal Code EC4A1JP
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Mar 12, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 7, 2019 Resignation of one Director (a man) 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 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) Resignation of one Director (a man)
Financials Feb 1, 2018 Annual accounts Annual accounts
Registry Oct 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 3, 2017 Annual accounts Annual accounts
Registry Oct 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 24, 2016 Change of registered office address Change of registered office address
Registry May 4, 2016 Appointment of a man as Chief Executive/Non Exec Director and Director 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 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 Annual accounts
Financials Feb 5, 2016 Annual accounts 7944997... Annual accounts 7944997...
Registry Nov 5, 2015 Annual return Annual return
Registry Nov 5, 2015 Annual return 2595903... Annual return 2595903...
Registry Oct 30, 2015 Change of particulars for director Change of particulars for director
Registry Oct 30, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Oct 30, 2015 Change of particulars for director Change of particulars for director
Registry Mar 9, 2015 Annual return Annual return
Registry Mar 6, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 6, 2015 Change of registered office address Change of registered office address
Registry Mar 5, 2015 Change of particulars for director Change of particulars for director
Registry Mar 5, 2015 Change of particulars for director 3937... Change of particulars for director 3937...
Registry Mar 5, 2015 Change of particulars for director Change of particulars for director
Registry Mar 5, 2015 Change of registered office address Change of registered office address
Financials Jan 7, 2015 Annual accounts Annual accounts
Financials Jan 7, 2015 Annual accounts 7915689... Annual accounts 7915689...
Registry Nov 26, 2014 Annual return Annual return
Registry Nov 26, 2014 Annual return 2593842... Annual return 2593842...
Financials Nov 7, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2014 Resignation of one Director Resignation of one Director
Registry Jul 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2014 Resignation of one Director Resignation of one Director
Registry Jul 17, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 20, 2014 Annual return Annual return
Financials Jan 16, 2014 Annual accounts Annual accounts
Financials Jan 16, 2014 Annual accounts 2122338... Annual accounts 2122338...
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Dec 2, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Nov 6, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2013 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Oct 23, 2013 Annual return Annual return
Registry Oct 23, 2013 Annual return 2591556... Annual return 2591556...
Registry Jul 31, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Jul 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2013 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 26, 2013 Resignation of one Chief Financial Officer and one Secretary (a man) Resignation of one Chief Financial Officer and one Secretary (a man)
Registry Feb 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2013 Resignation of one Director Resignation of one Director
Registry Feb 11, 2013 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Jan 30, 2013 Annual accounts Annual accounts
Financials Jan 30, 2013 Annual accounts 1650063... Annual accounts 1650063...
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2013 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jan 6, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 31, 2012 Annual return 2589440... Annual return 2589440...
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 1, 2012 Annual return Annual return
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 3937... Change of particulars for director 3937...
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2012 Return of allotment of shares Return of allotment of shares
Financials Dec 12, 2011 Annual accounts Annual accounts
Financials Dec 12, 2011 Annual accounts 8178662... Annual accounts 8178662...
Registry Dec 1, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 18, 2011 Annual return Annual return
Registry Oct 18, 2011 Annual return 2591716... Annual return 2591716...
Registry May 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2011 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2011 Annual return Annual return
Registry Feb 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2011 Return of allotment of shares 3937... Return of allotment of shares 3937...
Registry Feb 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2011 Return of allotment of shares 3937... Return of allotment of shares 3937...
Registry Feb 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2011 Return of allotment of shares 3937... Return of allotment of shares 3937...
Financials Jan 31, 2011 Annual accounts Annual accounts
Financials Jan 31, 2011 Annual accounts 1670595... Annual accounts 1670595...
Registry Dec 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Registry Oct 29, 2010 Change of particulars for director 2649067... Change of particulars for director 2649067...
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 13, 2010 Annual return 2635454... Annual return 2635454...
Registry Sep 9, 2010 Change of particulars for director Change of particulars for director
Registry Sep 9, 2010 Change of particulars for director 1086306... Change of particulars for director 1086306...
Registry Jun 8, 2010 Company name change Company name change

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