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Dechert Secretaries LTD

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Reports

Full Company ReportDECHERT SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • 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
Last balance sheet date2023-03-31

TSD SECRETARIES LIMITED
DECHERT SECRETARIES LTD

Details

Company type Private Limited Company, Active
Company Number 01760651
Record last updated Tuesday, October 3, 2023 6:20:17 PM UTC
Official Address 160 Queen Victoria Street Vintry
There are 196 companies registered at this street
Locality Vintry
Region City Of London, England
Postal Code EC4V4QQ
Sector Solicitors

Charts

Visits

DECHERT SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102018-122020-12022-22022-122024-52024-62024-72024-92024-112024-122025-22025-32025-401234
Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 5, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 5, 2021 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 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 May 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 11, 2016 Annual accounts Annual accounts
Registry Oct 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 28, 2016 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry Jun 30, 2016 Appointment of a person 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%) Appointment of a person 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%)
Financials Nov 4, 2015 Annual accounts Annual accounts
Registry Oct 7, 2015 Annual return Annual return
Registry Oct 6, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 1, 2014 Annual accounts Annual accounts
Registry Oct 3, 2014 Annual return Annual return
Financials Nov 26, 2013 Annual accounts Annual accounts
Financials Nov 26, 2013 Annual accounts 2591699... Annual accounts 2591699...
Registry Oct 4, 2013 Annual return Annual return
Registry Oct 4, 2013 Annual return 2591477... Annual return 2591477...
Financials Dec 13, 2012 Annual accounts Annual accounts
Financials Dec 13, 2012 Annual accounts 2589627... Annual accounts 2589627...
Registry Oct 2, 2012 Annual return Annual return
Registry Oct 2, 2012 Annual return 2589319... Annual return 2589319...
Registry Sep 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 27, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 29, 2012 Appointment of a person as Director 2589180... Appointment of a person as Director 2589180...
Registry Aug 1, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Dec 9, 2011 Annual accounts Annual accounts
Financials Dec 9, 2011 Annual accounts 8177951... Annual accounts 8177951...
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 9, 2011 Annual return 2607712... Annual return 2607712...
Registry Nov 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 24, 2011 Annual accounts Annual accounts
Financials Jan 24, 2011 Annual accounts 8265775... Annual accounts 8265775...
Registry Oct 19, 2010 Annual return Annual return
Registry Oct 19, 2010 Annual return 2638886... Annual return 2638886...
Registry Oct 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 18, 2010 Change of particulars for director 2638886... Change of particulars for director 2638886...
Registry Jan 27, 2010 Resignation of one Director Resignation of one Director
Registry Jan 27, 2010 Resignation of one Director 2656200... Resignation of one Director 2656200...
Financials Jan 18, 2010 Annual accounts Annual accounts
Financials Jan 18, 2010 Annual accounts 8211605... Annual accounts 8211605...
Registry Dec 31, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 13, 2009 Annual return 2631805... Annual return 2631805...
Registry Jul 10, 2009 Resignation of a person Resignation of a person
Registry Jul 10, 2009 Resignation of a person 8523873... Resignation of a person 8523873...
Registry Jul 1, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 6, 2009 Resolution Resolution
Financials Feb 5, 2009 Annual accounts Annual accounts
Financials Feb 5, 2009 Annual accounts 8016551... Annual accounts 8016551...
Registry Dec 30, 2008 Annual return Annual return
Registry Dec 30, 2008 Annual return 2619034... Annual return 2619034...
Registry Mar 3, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 3, 2008 Resolution Resolution
Financials Feb 1, 2008 Annual accounts Annual accounts
Financials Feb 1, 2008 Annual accounts 1788162... Annual accounts 1788162...
Registry Sep 27, 2007 Annual return Annual return
Registry Sep 27, 2007 Annual return 1866476... Annual return 1866476...
Registry Jul 18, 2007 Resignation of a person Resignation of a person
Registry Jul 18, 2007 Resignation of a person 1801584... Resignation of a person 1801584...
Registry Jun 29, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars 1866232... Notice of change of directors or secretaries or in their particulars 1866232...
Financials Feb 6, 2007 Annual accounts Annual accounts
Financials Feb 6, 2007 Annual accounts 1866286... Annual accounts 1866286...
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars 1866405... Notice of change of directors or secretaries or in their particulars 1866405...
Registry Nov 23, 2006 Resignation of a person Resignation of a person
Registry Nov 23, 2006 Resignation of a person 1788044... Resignation of a person 1788044...
Registry Nov 22, 2006 Appointment of a person Appointment of a person
Registry Nov 22, 2006 Appointment of a person 1753337... Appointment of a person 1753337...
Registry Nov 21, 2006 Appointment of a person Appointment of a person
Registry Nov 21, 2006 Appointment of a person 1788229... Appointment of a person 1788229...
Registry Nov 20, 2006 Resignation of a person Resignation of a person
Registry Nov 20, 2006 Resignation of a person 1754420... Resignation of a person 1754420...
Registry Nov 8, 2006 Four appointments: 4 men Four appointments: 4 men
Registry Oct 24, 2006 Annual return Annual return
Registry Oct 24, 2006 Annual return 1944717... Annual return 1944717...
Registry Sep 22, 2006 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars 1802020... Notice of change of directors or secretaries or in their particulars 1802020...
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2006 Notice of change of directors or secretaries or in their particulars 1800925... Notice of change of directors or secretaries or in their particulars 1800925...
Registry Feb 2, 2006 Resolution Resolution
Registry Feb 2, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2005 Change in situation or address of registered office 1944593... Change in situation or address of registered office 1944593...
Registry Oct 31, 2005 Annual return Annual return
Registry Oct 31, 2005 Annual return 1831405... Annual return 1831405...

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