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Dentons Secretaries LTD

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Reports

Extended Company Report with Annual Accounts DENTONS SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data DENTONS SECRETARIES 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, 2022)
  • 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 date2022-12-31

SNR DENTON SECRETARIES LIMITED
DWS SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 03929157
Record last updated Thursday, October 12, 2023 10:37:16 AM UTC
Official Address One Fleet Place London Ec4m7ws Clerkenwell
There are 297 companies registered at this street
Postal Code EC4M7WS
Sector Non-trading companynon trading

Charts

Visits

DENTONS SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

DENTONS SECRETARIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2021 Appointment of a woman Appointment of a woman
Registry Nov 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) 3929... Resignation of one Director (a man) 3929...
Registry Nov 1, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Resignation of one Director (a man) 3929... Resignation of one Director (a man) 3929...
Registry Oct 28, 2017 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 28, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Sep 25, 2017 Annual accounts Annual accounts
Registry Feb 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 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%)
Registry Feb 24, 2016 Annual return Annual return
Registry Feb 24, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 15, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Aug 10, 2015 Annual accounts Annual accounts
Registry May 15, 2015 Change of particulars for director Change of particulars for director
Registry Mar 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 18, 2015 Resignation of one Director Resignation of one Director
Registry Mar 15, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 15, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 3, 2015 Annual return Annual return
Registry Mar 2, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Sep 2, 2014 Annual accounts Annual accounts
Registry Aug 29, 2014 Resolution Resolution
Registry Feb 20, 2014 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Apr 2, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 2, 2013 Change of particulars for corporate director 2590699... Change of particulars for corporate director 2590699...
Registry Apr 2, 2013 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 2, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 28, 2013 Company name change Company name change
Registry Mar 28, 2013 Change of name certificate Change of name certificate
Registry Mar 28, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 14, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2013 Annual return Annual return
Registry Mar 1, 2013 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Feb 23, 2012 Annual return Annual return
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry Feb 23, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Oct 3, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 1, 2010 Change of particulars for corporate director 2625727... Change of particulars for corporate director 2625727...
Registry Oct 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 30, 2010 Change of name certificate Change of name certificate
Registry Sep 30, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 22, 2010 Annual accounts Annual accounts
Registry Mar 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Mar 16, 2010 Change of particulars for corporate director 2591449... Change of particulars for corporate director 2591449...
Registry Mar 16, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 10, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Financials Feb 27, 2007 Annual accounts Annual accounts
Financials Feb 27, 2007 Annual accounts 1845793... Annual accounts 1845793...
Registry Feb 27, 2007 Annual return Annual return
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2006 Annual return Annual return
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2006 Notice of change of directors or secretaries or in their particulars 1911101... Notice of change of directors or secretaries or in their particulars 1911101...
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Nov 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Annual return Annual return
Registry Mar 9, 2004 Annual return 1753407... Annual return 1753407...
Financials Feb 11, 2004 Annual accounts Annual accounts
Financials Jul 10, 2003 Annual accounts 1879951... Annual accounts 1879951...
Registry Feb 28, 2003 Annual return Annual return
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry Mar 12, 2002 Annual return Annual return
Financials Mar 27, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Accounts Accounts
Registry Mar 27, 2001 Resolution Resolution
Financials Mar 27, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2001 Resolution Resolution
Registry Mar 27, 2001 Resolution 1789007... Resolution 1789007...
Registry Mar 27, 2001 Resolution Resolution
Registry Mar 5, 2001 Register of members Register of members
Registry Feb 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2001 Annual return Annual return
Registry Feb 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2001 Director's particulars changed Director's particulars changed
Registry Feb 18, 2000 Two appointments: 2 companies Two appointments: 2 companies

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