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Dato Capital United Kingdom

Eps Secretaries LTD

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Reports

Full Company ReportEPS SECRETARIES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02231995
Record last updated Monday, May 9, 2022 11:21:30 AM UTC
Official Address Lacon House 84 Theobalds Road London United Kingdom Wc1x8rw Holborn And Covent Garden
There are 250 companies registered at this street
Locality Holborn And Covent Gardenlondon
Region CamdenLondon, England
Postal Code WC1X8RW
Sector Management consultancy activities other than financial management

Charts

Visits

EPS SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-92017-72020-102024-72024-1101

Directors

Document Type Publication date Download link
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2021 Resignation of one Director (a man) 2231... Resignation of one Director (a man) 2231...
Registry Apr 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry May 1, 2017 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 Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Appointment of a man as Director 2231... Appointment of a man as Director 2231...
Registry Feb 12, 2013 Annual return Annual return
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Nov 22, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2012 Resignation of one Director Resignation of one Director
Registry Nov 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 16, 2012 Resignation of a woman Resignation of a woman
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 31, 2012 Annual return Annual return
Registry Jan 31, 2012 Change of registered office address Change of registered office address
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Oct 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 13, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Feb 9, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Annual return Annual return
Registry Jul 9, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Feb 4, 2010 Annual return Annual return
Registry Feb 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 4, 2010 Statement of companies objects Statement of companies objects
Registry Feb 4, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 1, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 20, 2009 Appointment of a woman Appointment of a woman
Registry Nov 20, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 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 Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2231... Change of particulars for director 2231...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2231... Change of particulars for director 2231...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2231... Change of particulars for director 2231...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2231... Change of particulars for director 2231...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2231... Change of particulars for director 2231...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 2231... Change of particulars for director 2231...
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2009 Annual return Annual return
Registry Jan 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 9, 2008 Annual accounts Annual accounts
Registry Apr 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 Apr 4, 2008 Notice of change of directors or secretaries or in their particulars 2231... Notice of change of directors or secretaries or in their particulars 2231...
Registry Feb 4, 2008 Annual return Annual return
Registry Feb 4, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 4, 2008 Register of members Register of members
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2007 Resignation of a director Resignation of a director
Registry Sep 6, 2007 Resignation of a director 2231... Resignation of a director 2231...
Registry Aug 31, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Aug 28, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 2231... Appointment of a director 2231...
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Appointment of a director 2231... Appointment of a director 2231...
Registry Jul 16, 2007 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Feb 7, 2007 Resignation of a director Resignation of a director
Registry Feb 7, 2007 Annual return Annual return
Registry Feb 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry Apr 30, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 2, 2006 Annual return Annual return
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Annual return Annual return
Registry Feb 5, 2005 Appointment of a director Appointment of a director
Registry Dec 11, 2004 Appointment of a director 2231... Appointment of a director 2231...
Registry Dec 9, 2004 Resignation of a director Resignation of a director
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Nov 10, 2004 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 1, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Oct 31, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 7, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Resignation of a director 2231... Resignation of a director 2231...
Registry Jul 31, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 21, 2004 Appointment of a director Appointment of a director
Registry May 6, 2004 Resignation of a director Resignation of a director
Registry May 1, 2004 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director

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