Squire Patton Boggs Secretaries LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)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
Last balance sheet date 2023-04-30
SSH SECRETARIES LIMITED
HAMMONDS SECRETARIES LIMITED
HAMMOND SUDDARDS SECRETARIES LIMITED
HSE SECRETARIES LIMITED
SQUIRE SANDERS SECRETARIES LIMITED
Company type Private Limited Company , Active Company Number 02806507 Record last updated Saturday, January 4, 2020 4:07:15 AM UTC Official Address 7 Devonshire Square Cutlers Gardens London Ec2m4yh Bishopsgate There are 642 companies registered at this street
Postal Code EC2M4YH Sector trade
Visits Searches Document Type Publication date Download link Registry Jan 1, 2020 Resignation of one Director (a woman) Financials Jun 14, 2017 Annual accounts Registry Jun 9, 2017 Confirmation statement made , with updates Registry Jan 23, 2017 Appointment of a person as Director Registry Jan 23, 2017 Resignation of one Director Registry Jan 20, 2017 Resolution Registry Jan 1, 2017 Appointment of a woman Financials Jul 18, 2016 Annual accounts Registry Jun 22, 2016 Annual return Registry Jun 16, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Jul 6, 2015 Annual accounts Registry Jun 15, 2015 Annual return Financials Jul 21, 2014 Annual accounts Registry Jun 18, 2014 Change of particulars for corporate secretary Registry Jun 5, 2014 Annual return Registry Jun 5, 2014 Notification of single alternative inspection location Registry May 30, 2014 Notice of change of name nm01 - resolution Registry May 30, 2014 Company name change Financials Jul 11, 2013 Annual accounts Financials Jul 11, 2013 Annual accounts 2591121... Registry Jun 4, 2013 Annual return Registry Jun 4, 2013 Annual return 2590960... Registry Jul 3, 2012 Annual return Registry Jul 3, 2012 Annual return 2588943... Financials Jun 26, 2012 Annual accounts Financials Jun 26, 2012 Annual accounts 2588912... Registry Jan 4, 2012 Change of name certificate Registry Jan 4, 2012 Change of name certificate 2588180... Financials Oct 24, 2011 Annual accounts Financials Oct 24, 2011 Annual accounts 2595305... Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 2651539... Registry Dec 31, 2010 Change of particulars for corporate secretary Registry Dec 31, 2010 Change of particulars for corporate secretary 2613999... Registry Dec 31, 2010 Change of name certificate Registry Jul 7, 2010 Annual return Registry Jul 7, 2010 Annual return 2627857... Financials May 28, 2010 Annual accounts Financials May 28, 2010 Annual accounts 2662559... Financials Jan 15, 2010 Annual accounts Financials Jan 15, 2010 Annual accounts 2662420... Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location 2651145... Registry Oct 30, 2009 Notification of single alternative inspection location Registry Oct 29, 2009 Notification of single alternative inspection location 2649693... Registry Oct 29, 2009 Notification of single alternative inspection location Registry Jun 17, 2009 Annual return Registry Jun 17, 2009 Annual return 2633019... Financials Jun 30, 2008 Annual accounts Financials Jun 30, 2008 Annual accounts 2608758... Registry Jun 4, 2008 Annual return Registry Jun 4, 2008 Annual return 2597195... Registry May 7, 2008 Notice of change of directors or secretaries or in their particulars Registry May 7, 2008 Notice of change of directors or secretaries or in their particulars 2662407... Registry May 6, 2008 Resignation of a person Registry May 6, 2008 Resignation of a person 2661885... Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars 2660673... Registry May 1, 2008 Resignation of one Solicitor and one Director (a man) Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars 2636147... Financials Oct 31, 2007 Annual accounts Financials Oct 31, 2007 Annual accounts 1879414... Registry Jun 4, 2007 Annual return Registry Jun 4, 2007 Annual return 1766219... Registry Dec 4, 2006 Three appointments: 2 companies and a man Registry Dec 4, 2006 Appointment of a person Registry Dec 4, 2006 Appointment of a person 1788160... Registry Dec 4, 2006 Resignation of a person Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars 1866647... Financials Jul 28, 2006 Annual accounts Financials Jul 28, 2006 Annual accounts 1801829... Registry Jun 20, 2006 Annual return Registry Jun 20, 2006 Annual return 1766223... Financials Jun 30, 2005 Annual accounts Financials Jun 30, 2005 Annual accounts 1787747... Registry Jun 9, 2005 Annual return Registry Jun 9, 2005 Annual return 1866719... Registry Nov 25, 2004 Appointment of a person Registry Nov 25, 2004 Resignation of a person Registry Nov 10, 2004 Appointment of a man as Solicitor and Director Registry Jun 8, 2004 Annual return Registry Jun 8, 2004 Annual return 1880379... Financials May 25, 2004 Annual accounts Financials May 25, 2004 Annual accounts 1767193... Registry Apr 2, 2004 Annual return Registry Apr 2, 2004 Annual return 1831891... Registry Jan 23, 2004 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2004 Notice of change of directors or secretaries or in their particulars 1879298... Financials Aug 14, 2003 Annual accounts Financials Aug 14, 2003 Annual accounts 1788528... Registry Mar 20, 2003 Annual return Registry Mar 20, 2003 Annual return 1879829... Registry Jan 20, 2003 Company name change Registry Jan 20, 2003 Change of name certificate Registry Jan 20, 2003 Change of name certificate 1880143... Financials Nov 28, 2002 Annual accounts Financials Nov 28, 2002 Annual accounts 1911152... Registry Jul 30, 2002 Resignation of a person
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
