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Dato Capital United Kingdom

Jd Secretariat LTD

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Reports

Extended Company Report with Annual Accounts JD SECRETARIAT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data JD SECRETARIAT 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 Apr 30, 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 date2018-04-30

Details

Company type Private Limited Company, Active
Company Number 02525574
Record last updated Wednesday, December 16, 2020 11:29:36 PM UTC
Official Address 1 Lumley Street Mayfair London W1k 6tt West End
There are 257 companies registered at this street
Postal Code W1K 6TT
Sector Other service activities n.e.c.

Charts

Visits

JD SECRETARIAT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 17, 2018 Resignation of one Secretary (a man) 2525... Resignation of one Secretary (a man) 2525...
Registry Sep 17, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Jun 30, 2015 Appointment of a man as Director and Tax Consultant Appointment of a man as Director and Tax Consultant
Registry Jun 23, 2015 Appointment of a man as Tax Consultant and Director Appointment of a man as Tax Consultant and Director
Registry Aug 1, 2013 Annual return Annual return
Financials Jan 21, 2013 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Mar 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 20, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 9, 2011 Annual return Annual return
Financials Jun 27, 2011 Annual accounts Annual accounts
Financials Jan 13, 2011 Annual accounts 2525... Annual accounts 2525...
Registry Aug 5, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry Aug 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 27, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Aug 8, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Annual return Annual return
Financials Dec 1, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Annual return Annual return
Registry Mar 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2003 Annual return Annual return
Financials Dec 6, 2002 Annual accounts Annual accounts
Registry Aug 3, 2002 Annual return Annual return
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Aug 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2001 Annual return Annual return
Registry Jun 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2000 Annual return Annual return
Registry Sep 14, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Resignation of one Cert Public Accountant and one Director (a man) Resignation of one Cert Public Accountant and one Director (a man)
Registry May 26, 2000 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, 2000 Resignation of a secretary Resignation of a secretary
Financials Feb 28, 2000 Annual accounts Annual accounts
Registry Feb 28, 2000 Appointment of a director Appointment of a director
Registry Jan 31, 2000 Appointment of a man as Director and Tax Consultant Appointment of a man as Director and Tax Consultant
Registry Jan 31, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 1999 Resignation of a director Resignation of a director
Registry Oct 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 15, 1999 Resignation of a secretary 2525... Resignation of a secretary 2525...
Registry Oct 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 1999 Annual return Annual return
Registry Sep 2, 1999 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Aug 31, 1999 Resignation of a woman Resignation of a woman
Registry Aug 11, 1999 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 18, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 1998 Notice of change of directors or secretaries or in their particulars 2525... Notice of change of directors or secretaries or in their particulars 2525...
Registry Aug 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 1998 Annual return Annual return
Registry Jul 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 3, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials May 31, 1998 Annual accounts Annual accounts
Registry Mar 12, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Jan 21, 1998 Appointment of a director Appointment of a director
Registry Jan 21, 1998 Resignation of a director Resignation of a director
Registry Jan 2, 1998 Appointment of a woman Appointment of a woman
Registry Jan 2, 1998 Resignation of a woman Resignation of a woman
Registry Dec 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 31, 1997 Annual return Annual return
Financials Apr 14, 1997 Annual accounts Annual accounts
Registry Dec 10, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 6, 1996 Annual return Annual return
Financials Mar 4, 1996 Annual accounts Annual accounts
Registry Aug 2, 1995 Annual return Annual return
Registry May 24, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1995 Director resigned, new director appointed 2525... Director resigned, new director appointed 2525...
Registry May 9, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Mar 2, 1995 Annual accounts Annual accounts
Registry Oct 12, 1994 Annual return Annual return
Financials Mar 8, 1994 Annual accounts Annual accounts
Registry Feb 11, 1994 Director resigned, new director appointed Director resigned, new director appointed

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