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Dato Capital United Kingdom

First Secretaries LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FIRST SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data FIRST 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

Details

Company type Private Limited Company, Active
Company Number 02414739
Record last updated Tuesday, March 16, 2021 8:58:45 AM UTC
Official Address 3 Office 1 King Street Cheap
There are 308 companies registered at this street
Postal Code EC2V8AU
Sector Non-trading companynon trading

Charts

Visits

FIRST SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

FIRST SECRETARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 19, 2019 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 19, 2019 Resignation of a woman Resignation of a woman
Registry Jan 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2018 Resignation of one Director (a man) 2414... Resignation of one Director (a man) 2414...
Registry Jan 11, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2018 Appointment of a man as Director 2414... Appointment of a man as Director 2414...
Registry Jun 30, 2016 Appointment of a woman Appointment of a woman
Registry Sep 6, 2013 Annual return Annual return
Financials Mar 7, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2012 Appointment of a man as Director 2414... Appointment of a man as Director 2414...
Registry Aug 31, 2011 Annual return Annual return
Registry Aug 31, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Aug 31, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry May 16, 2011 Change of registered office address Change of registered office address
Registry Sep 24, 2010 Annual return Annual return
Registry Sep 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Financials Sep 23, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2009 Resignation of a secretary Resignation of a secretary
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Annual return Annual return
Registry Aug 20, 2008 Annual return 2414... Annual return 2414...
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Jan 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 28, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Aug 29, 2006 Annual return Annual return
Financials Jun 14, 2006 Annual accounts Annual accounts
Financials Jan 12, 2006 Annual accounts 2414... Annual accounts 2414...
Registry Oct 26, 2005 Annual return Annual return
Registry Oct 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Annual return Annual return
Financials Aug 6, 2004 Annual accounts Annual accounts
Registry Sep 16, 2003 Annual return Annual return
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Sep 5, 2002 Annual return Annual return
Registry Aug 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 5, 2001 Annual return Annual return
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Sep 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2000 Annual return Annual return
Registry Sep 5, 2000 Resignation of a director Resignation of a director
Financials Aug 21, 2000 Annual accounts Annual accounts
Registry Aug 20, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 2, 1999 Annual return Annual return
Financials May 25, 1999 Annual accounts Annual accounts
Financials Dec 2, 1998 Annual accounts 2414... Annual accounts 2414...
Registry Sep 4, 1998 Annual return Annual return
Registry May 26, 1998 Appointment of a secretary Appointment of a secretary
Registry May 22, 1998 Resignation of a secretary Resignation of a secretary
Registry May 18, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Sep 5, 1997 Annual return Annual return
Registry Aug 27, 1996 Annual return 2414... Annual return 2414...
Financials Aug 23, 1996 Annual accounts Annual accounts
Registry Aug 22, 1995 Annual return Annual return
Financials Jul 11, 1995 Annual accounts Annual accounts
Registry Sep 20, 1994 Annual return Annual return
Financials Jul 5, 1994 Annual accounts Annual accounts
Financials Oct 11, 1993 Annual accounts 2414... Annual accounts 2414...
Registry Sep 24, 1993 Annual return Annual return
Registry May 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 10, 1993 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 23, 1992 Annual return Annual return
Financials Aug 27, 1992 Annual accounts Annual accounts
Registry Aug 18, 1992 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry May 7, 1992 Annual return Annual return
Financials Aug 27, 1991 Annual accounts Annual accounts
Registry Aug 27, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Jul 31, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 18, 1989 Miscellaneous document Miscellaneous document
Registry Aug 18, 1989 Appointment of a person as Director Appointment of a person as Director

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