Bnp Paribas Secretarial Services LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 21, 2013)
- 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
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COGENT SECRETARIAL SERVICES LIMITED
Company type | Private Limited Company, Active |
Company Number | 03948461 |
Record last updated | Tuesday, August 17, 2021 3:47:38 PM UTC |
Official Address | 55 Moorgate Coleman Street There are 1,315 companies registered at this street |
Postal Code | EC2R6PA |
Sector | Dormant Company |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jul 30, 2021 | Resignation of one Director (a man) | |
Registry | Jul 30, 2021 | Appointment of a woman | |
Registry | May 1, 2021 | Resignation of one Director (a woman) | |
Registry | May 1, 2021 | Appointment of a man as Director | |
Registry | Apr 8, 2020 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 8, 2020 | Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Jul 1, 2016 | Appointment of a woman as Secretary | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 21, 2014 | Annual return | |
Registry | Mar 17, 2014 | Appointment of a man as Director | |
Registry | Mar 17, 2014 | Appointment of a woman as Director | |
Registry | Mar 12, 2014 | Resignation of one Director | |
Registry | Mar 7, 2014 | Resignation of one Director 3948... | |
Registry | Feb 28, 2014 | Two appointments: a man and a woman,: a man and a woman | |
Financials | Jun 21, 2013 | Annual accounts | |
Registry | Mar 12, 2013 | Annual return | |
Financials | Aug 3, 2012 | Annual accounts | |
Registry | Jun 21, 2012 | Appointment of a woman as Secretary | |
Registry | Jun 20, 2012 | Appointment of a woman as Director | |
Registry | Jun 20, 2012 | Resignation of one Secretary | |
Registry | Jun 20, 2012 | Resignation of one Director | |
Registry | Jun 11, 2012 | Three appointments: 3 women,: 3 women | |
Registry | Mar 14, 2012 | Annual return | |
Financials | Sep 9, 2011 | Annual accounts | |
Registry | Apr 4, 2011 | Appointment of a woman as Secretary | |
Registry | Mar 31, 2011 | Annual return | |
Registry | Mar 16, 2011 | Resignation of one Secretary | |
Registry | Mar 11, 2011 | Resignation of one Secretary (a woman) | |
Financials | Jul 12, 2010 | Annual accounts | |
Registry | May 19, 2010 | Appointment of a man as Director | |
Registry | May 19, 2010 | Resignation of one Director | |
Registry | Apr 30, 2010 | Appointment of a man as Head Of Bp2s Uk and Director | |
Registry | Apr 12, 2010 | Annual return | |
Registry | Jan 20, 2010 | Resignation of one Director | |
Registry | Jan 20, 2010 | Appointment of a man as Director | |
Registry | Jan 1, 2010 | Appointment of a man as Head Of Compliance Risk And Secretariat and Director | |
Registry | Dec 30, 2009 | Alteration to memorandum and articles | |
Financials | Jul 24, 2009 | Annual accounts | |
Registry | Apr 15, 2009 | Annual return | |
Registry | Feb 26, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 5, 2009 | Notice of change of directors or secretaries or in their particulars 3948... | |
Registry | Jan 5, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 3, 2008 | Annual accounts | |
Registry | Apr 23, 2008 | Appointment of a man as Director | |
Registry | Apr 16, 2008 | Resignation of a director | |
Registry | Apr 8, 2008 | Annual return | |
Registry | Mar 31, 2008 | Resignation of one Managing Director and one Director (a man) | |
Registry | Mar 28, 2008 | Appointment of a man as Director and Head Of Bp2suk | |
Registry | Dec 5, 2007 | Appointment of a director | |
Registry | Nov 2, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 2, 2007 | Notice of change of directors or secretaries or in their particulars 3948... | |
Financials | Oct 29, 2007 | Annual accounts | |
Registry | Oct 29, 2007 | Resignation of a director | |
Registry | Oct 15, 2007 | Appointment of a man as Director and Chief Administration Officer | |
Registry | Oct 12, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 27, 2007 | Annual return | |
Financials | Sep 22, 2006 | Annual accounts | |
Registry | Apr 10, 2006 | Annual return | |
Registry | Nov 30, 2005 | Appointment of a secretary | |
Registry | Nov 30, 2005 | Resignation of a secretary | |
Registry | Nov 1, 2005 | Appointment of a woman as Secretary | |
Registry | Sep 7, 2005 | Appointment of a director | |
Registry | Aug 30, 2005 | Resignation of a director | |
Registry | Aug 11, 2005 | Appointment of a man as Director and Company Director | |
Financials | Jun 28, 2005 | Annual accounts | |
Registry | Apr 8, 2005 | Annual return | |
Financials | Aug 18, 2004 | Annual accounts | |
Registry | Mar 16, 2004 | Annual return | |
Registry | Nov 17, 2003 | Alteration to memorandum and articles | |
Financials | Sep 9, 2003 | Annual accounts | |
Registry | Jun 5, 2003 | Change of name certificate | |
Registry | Jun 5, 2003 | Company name change | |
Registry | Apr 12, 2003 | Annual return | |
Registry | Sep 5, 2002 | Change in situation or address of registered office | |
Financials | Apr 26, 2002 | Annual accounts | |
Registry | Apr 9, 2002 | Annual return | |
Financials | Apr 17, 2001 | Annual accounts | |
Registry | Apr 11, 2001 | Annual return | |
Registry | Apr 3, 2001 | Elective resolution | |
Registry | Dec 29, 2000 | Change of accounting reference date | |
Registry | Dec 29, 2000 | Change of accounting reference date 3948... | |
Registry | Mar 10, 2000 | Three appointments: 2 men and a woman | |
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Bnp Paribas Capital Services Inc -
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