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Dato Capital United Kingdom

Secretarial Solutions LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SECRETARIAL SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 5, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04401031
Record last updated Wednesday, April 25, 2018 4:47:07 AM UTC
Official Address One London Wall Aldersgate
There are 262 companies registered at this street
Postal Code EC2Y5AB
Sector Other business support service activities n.e.c.

Charts

Visits

SECRETARIAL SOLUTIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 25, 2013 Annual return Annual return
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Apr 18, 2012 Annual return Annual return
Registry Apr 18, 2012 Change of particulars for director Change of particulars for director
Registry Apr 18, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 23, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2012 Statement of companies objects Statement of companies objects
Registry Jan 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 4, 2012 Resignation of one Director Resignation of one Director
Registry Dec 9, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 30, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Aug 10, 2010 Resignation of one Director Resignation of one Director
Registry Aug 10, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 31, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 11, 2010 Annual return Annual return
Financials Mar 3, 2010 Annual accounts Annual accounts
Registry May 29, 2009 Resignation of a director Resignation of a director
Registry May 29, 2009 Resignation of a secretary Resignation of a secretary
Registry May 29, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2009 Annual return Annual return
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Apr 7, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Resignation of a director Resignation of a director
Registry Apr 5, 2007 Resignation of a director 4401... Resignation of a director 4401...
Registry Apr 3, 2007 Resignation of a woman Resignation of a woman
Registry Mar 30, 2007 Resignation of a woman 4401... Resignation of a woman 4401...
Registry Mar 22, 2007 Annual return Annual return
Financials Nov 21, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Registry Apr 12, 2006 Register of members Register of members
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 19, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2005 Annual return Annual return
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Jan 27, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 21, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of a woman Resignation of a woman
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Jun 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2004 Appointment of a director Appointment of a director
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Appointment of a director Appointment of a director
Registry May 5, 2004 Appointment of a secretary Appointment of a secretary
Registry May 5, 2004 Resignation of a secretary Resignation of a secretary
Registry May 4, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2004 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 15, 2004 Annual return Annual return
Registry Apr 8, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Mar 31, 2004 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Feb 29, 2004 Resignation of a woman Resignation of a woman
Financials Dec 24, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2003 Annual return Annual return
Registry Sep 17, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Appointment of a woman Appointment of a woman
Registry May 16, 2002 Appointment of a director Appointment of a director
Registry May 2, 2002 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 15, 2002 Resignation of one Secretary Resignation of one Secretary
Registry Apr 15, 2002 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Apr 3, 2002 Appointment of a woman Appointment of a woman
Registry Mar 21, 2002 Two appointments: a person and a man Two appointments: a person and a man

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