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Dato Capital United Kingdom

Marylebone Secretaries LTD

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Reports

Extended Company Report with Annual Accounts MARYLEBONE SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MARYLEBONE 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 Sep 30, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-09-30

Details

Company type Private Limited Company, Active
Company Number 00693987
Record last updated Thursday, June 1, 2023 10:23:37 AM UTC
Official Address Regina House 124 Finchley Road Frognal And Fitzjohns
There are 1,166 companies registered at this street
Postal Code NW35JS
Sector Management consultancy activities other than financial management

Charts

Visits

MARYLEBONE SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

MARYLEBONE SECRETARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2020 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 Apr 30, 2020 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry Jun 6, 2012 Annual return 6939... Annual return 6939...
Financials May 31, 2012 Annual accounts Annual accounts
Registry Jul 8, 2011 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Financials Jun 28, 2010 Annual accounts 6939... Annual accounts 6939...
Registry Jun 2, 2010 Annual return Annual return
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Registry May 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 5, 2008 Annual return Annual return
Financials Jul 24, 2008 Annual accounts Annual accounts
Financials Jul 4, 2007 Annual accounts 6939... Annual accounts 6939...
Registry Jun 12, 2007 Annual return Annual return
Registry Jul 27, 2006 Annual return 6939... Annual return 6939...
Financials May 18, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 3, 2005 Annual return Annual return
Financials May 24, 2005 Annual accounts Annual accounts
Registry Sep 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 23, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Appointment of a director 6939... Appointment of a director 6939...
Registry Sep 23, 2004 Resignation of a director Resignation of a director
Registry Sep 23, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Appointment of a director 6939... Appointment of a director 6939...
Registry Jul 30, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Jun 22, 2004 Annual return Annual return
Financials May 14, 2004 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Financials Feb 10, 2003 Annual accounts Annual accounts
Financials Jul 22, 2002 Annual accounts 6939... Annual accounts 6939...
Registry Jun 6, 2002 Annual return Annual return
Registry Jun 15, 2001 Annual return 6939... Annual return 6939...
Registry Jun 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 23, 2001 Annual accounts Annual accounts
Registry Jun 13, 2000 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Financials Aug 3, 1999 Annual accounts 6939... Annual accounts 6939...
Registry Jun 3, 1999 Annual return Annual return
Registry Jul 13, 1998 Resignation of a secretary Resignation of a secretary
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry Jul 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 1998 Annual return Annual return
Registry Jun 4, 1997 Annual return 6939... Annual return 6939...
Financials May 28, 1997 Annual accounts Annual accounts
Registry Jun 12, 1996 Annual return Annual return
Financials Feb 8, 1996 Annual accounts Annual accounts
Registry Jan 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1996 Director resigned, new director appointed 6939... Director resigned, new director appointed 6939...
Registry Jun 6, 1995 Annual return Annual return
Financials May 26, 1995 Annual accounts Annual accounts
Registry Jun 2, 1994 Annual return Annual return
Financials Mar 22, 1994 Annual accounts Annual accounts
Financials Jul 23, 1993 Annual accounts 6939... Annual accounts 6939...
Registry Jun 2, 1993 Annual return Annual return
Registry May 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 15, 1992 Annual accounts Annual accounts
Registry Jun 15, 1992 Annual return Annual return
Financials Aug 14, 1991 Annual accounts Annual accounts
Registry Jul 12, 1991 Annual return Annual return
Registry Jul 3, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 18, 1990 Annual accounts Annual accounts
Registry Sep 18, 1990 Annual return Annual return
Registry Dec 6, 1989 Annual return 6939... Annual return 6939...
Financials Dec 6, 1989 Annual accounts Annual accounts
Registry Dec 22, 1988 Annual return Annual return
Financials Dec 22, 1988 Annual accounts Annual accounts
Financials Jul 8, 1987 Annual accounts 6939... Annual accounts 6939...
Registry Jul 8, 1987 Annual return Annual return
Registry Oct 14, 1986 Annual return 6939... Annual return 6939...
Financials Oct 14, 1986 Annual accounts Annual accounts

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