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Dato Capital United Kingdom

As Secretarial Services LTD

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Reports

Extended Company Report with Annual Accounts AS SECRETARIAL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AS SECRETARIAL SERVICES LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • 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
Last balance sheet date2018-12-31

DMV SECRETARIAL SERVICES LIMITED
DV NOMINEES LIMITED
DMV SECRETARIAL LIMITED

Details

Company type Private Limited Company, Active
Company Number SC160364
Record last updated Thursday, April 19, 2018 8:52:27 PM UTC
Official Address 1 Atholl Place Edinburgh Eh38hp City Centre
There are 47 companies registered at this street
Postal Code EH38HP
Sector Non-trading companynon trading

Charts

Visits

AS SECRETARIAL SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2016 Appointment of a man as Certified Accountant and Director Appointment of a man as Certified Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights
Registry Sep 17, 2015 Annual return Annual return
Financials Sep 16, 2015 Annual accounts Annual accounts
Financials Oct 23, 2014 Annual accounts 14160... Annual accounts 14160...
Registry Sep 19, 2014 Annual return Annual return
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Annual return Annual return
Registry Oct 1, 2013 Change of particulars for director Change of particulars for director
Registry Oct 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 28, 2012 Annual return Annual return
Financials Sep 6, 2012 Annual accounts Annual accounts
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 27, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 15, 2010 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Change of particulars for director 14160... Change of particulars for director 14160...
Financials Aug 27, 2010 Annual accounts Annual accounts
Financials Oct 16, 2009 Annual accounts 14160... Annual accounts 14160...
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 29, 2008 Annual return 14160... Annual return 14160...
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2008 Notice of change of directors or secretaries or in their particulars 14160... Notice of change of directors or secretaries or in their particulars 14160...
Registry Aug 1, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Nov 1, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Annual return Annual return
Registry Sep 25, 2006 Annual return 14160... Annual return 14160...
Financials Jun 2, 2006 Annual accounts Annual accounts
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Registry Oct 7, 2005 Resignation of a director Resignation of a director
Financials Oct 7, 2005 Annual accounts Annual accounts
Registry Oct 1, 2005 Appointment of a man as Certified Accountant and Director Appointment of a man as Certified Accountant and Director
Registry Sep 30, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 14, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 14, 2004 Annual return Annual return
Registry Apr 30, 2004 Resignation of a director Resignation of a director
Registry Apr 19, 2004 Change of name certificate Change of name certificate
Registry Apr 17, 2004 Appointment of a director Appointment of a director
Registry Apr 17, 2004 Appointment of a director 14160... Appointment of a director 14160...
Registry Apr 17, 2004 Appointment of a director Appointment of a director
Registry Apr 17, 2004 Appointment of a director 14160... Appointment of a director 14160...
Registry Apr 17, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Six appointments: 6 men Six appointments: 6 men
Registry Mar 31, 2004 Resignation of a woman Resignation of a woman
Registry Sep 25, 2003 Annual return Annual return
Registry Jun 4, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 18, 2003 Annual accounts Annual accounts
Financials Oct 29, 2002 Annual accounts 14160... Annual accounts 14160...
Registry Oct 11, 2002 Annual return Annual return
Financials Oct 26, 2001 Annual accounts Annual accounts
Registry Oct 9, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 25, 2000 Annual return Annual return
Registry Nov 4, 1999 Annual return 14160... Annual return 14160...
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 31, 1999 Company name change Company name change
Registry Aug 27, 1999 Change of name certificate Change of name certificate
Registry Aug 24, 1999 Resignation of a director Resignation of a director
Registry Aug 24, 1999 Resignation of a director 14160... Resignation of a director 14160...
Registry Aug 20, 1999 Resignation of a woman Resignation of a woman
Financials Nov 26, 1998 Annual accounts Annual accounts
Registry Oct 15, 1998 Annual return Annual return
Registry Sep 30, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 25, 1998 Company name change Company name change
Registry Mar 24, 1998 Change of name certificate Change of name certificate
Registry Mar 20, 1998 Alter mem and arts Alter mem and arts
Registry Mar 17, 1998 Appointment of a director Appointment of a director
Registry Mar 13, 1998 Appointment of a director 14160... Appointment of a director 14160...
Registry Mar 11, 1998 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Sep 18, 1997 Annual return Annual return
Financials Jul 13, 1997 Annual accounts Annual accounts
Registry Sep 25, 1996 Annual return Annual return
Registry Sep 25, 1996 Change of accounting reference date Change of accounting reference date
Registry Sep 14, 1995 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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