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Connaught Secretaries Ltd

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Reports

Full Company Report  CONNAUGHT SECRETARIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 11, 2014)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 01992345
Record last updated Monday, June 20, 2022 11:27:23 PM UTC
Official Address Thames House Portsmouth Road Esher
There are 90 companies registered at this street
Locality Esher
Region Surrey, England
Postal Code KT109AD
Sector Non-trading companynon trading

Charts

Visits

CONNAUGHT SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-102025-6012

Searches

CONNAUGHT SECRETARIES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 27, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2021 Appointment of a man as Accountant and Director 1992... Appointment of a man as Accountant and Director 1992...
Registry Aug 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2020 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman
Registry Aug 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 16, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 19, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Jul 11, 2014 Annual accounts Annual accounts
Registry Jun 3, 2014 Annual return Annual return
Registry Feb 19, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2014 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 14, 2014 Resignation of one Director Resignation of one Director
Registry Nov 1, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Nov 1, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director 1992... Resignation of one Director 1992...
Registry Sep 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2013 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry May 29, 2013 Annual return Annual return
Registry May 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 19, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Apr 11, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 3, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2013 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Mar 22, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 19, 2013 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Resignation of one Director Resignation of one Director
Registry Aug 13, 2012 Resignation of one Director 1992... Resignation of one Director 1992...
Registry Aug 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2012 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Jun 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 29, 2012 Resignation of a woman Resignation of a woman
Registry Jun 18, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Apr 17, 2012 Resignation of one Director Resignation of one Director
Registry Mar 31, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Mar 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2012 Appointment of a woman as Director 1992... Appointment of a woman as Director 1992...
Registry Mar 1, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 18, 2011 Change of particulars for director Change of particulars for director
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 25, 2010 Change of particulars for director Change of particulars for director
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 1992... Change of particulars for director 1992...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 1992... Change of particulars for director 1992...
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for secretary Change of particulars for secretary
Registry May 28, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry May 28, 2008 Annual return Annual return
Financials Dec 31, 2007 Annual accounts Annual accounts
Registry Nov 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2007 Annual return Annual return
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2006 Annual return Annual return
Registry May 31, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry Dec 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Appointment of a woman Appointment of a woman
Financials Jun 9, 2003 Annual accounts Annual accounts
Registry Jun 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 3, 2003 Annual return Annual return
Registry May 27, 2003 Appointment of a secretary Appointment of a secretary
Registry May 27, 2003 Resignation of a secretary Resignation of a secretary
Registry May 16, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 20, 2002 Annual accounts Annual accounts
Registry Jul 29, 2002 Annual return Annual return
Registry Feb 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 6, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Jun 8, 2001 Annual return Annual return
Financials Dec 21, 2000 Annual accounts Annual accounts
Registry Sep 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2000 Appointment of a director Appointment of a director
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