Secretariat Services LTD
JARVIS TRUSTEES LIMITED
JARVIS SECRETARIES LIMITED
SECRETARIAT SERVICES LIMITED
Company type Private Limited Company , Active Company Number 15183026 Universal Entity Code 6877-2204-7142-2113 Record last updated Wednesday, October 4, 2023 6:20:25 AM UTC Official Address 86 Paul Street Haggerston There are 27,028 companies registered at this street
Postal Code EC2A4NE Sector Photocopying, document preparation and other specialised office support activities
Document Type Publication date Download link Registry Oct 3, 2023 Appointment of a man 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 May 6, 2014 Second notification of strike-off action in london gazette Registry Jan 21, 2014 First notification of strike - off in london gazette Financials Jan 5, 2014 Annual accounts Registry Jan 3, 2014 Striking off application by a company Registry Dec 7, 2013 Annual return Financials Jan 8, 2013 Annual accounts Registry Dec 4, 2012 Annual return Financials Dec 30, 2011 Annual accounts Registry Dec 6, 2011 Annual return Registry May 27, 2011 Change of registered office address Registry Jan 17, 2011 Resignation of one Director Registry Jan 17, 2011 Resignation of one Director 8361672... Registry Jan 17, 2011 Resignation of one Director Registry Jan 17, 2011 Resignation of one Secretary Financials Jan 12, 2011 Annual accounts Registry Dec 30, 2010 Resignation of 3 people: one Chartered Accountant, one Director (a man) and one Deputy Company Secretary Registry Dec 2, 2010 Annual return Financials Jan 31, 2010 Annual accounts Registry Sep 30, 2009 Resignation of a person Registry Sep 25, 2009 Resignation of one Director (a man) and one Group Human Resources Registry Sep 16, 2009 Annual return Financials Jan 15, 2009 Annual accounts Registry Aug 26, 2008 Annual return Registry Apr 28, 2008 Appointment of a person Registry Apr 23, 2008 Appointment of a man as Business Advisor and Director Registry Mar 11, 2008 Resignation of a person Registry Mar 7, 2008 Resignation of a woman Registry Jan 14, 2008 Notice of change of directors or secretaries or in their particulars Registry Sep 9, 2007 Annual return Financials Aug 7, 2007 Annual accounts Registry Jul 10, 2007 Appointment of a person Registry Jun 28, 2007 Appointment of a woman Registry Jun 17, 2007 Resignation of a person Registry Jun 17, 2007 Resignation of a person 1787864... Registry Jun 17, 2007 Resignation of a director Registry Jun 17, 2007 Appointment of a person Registry May 31, 2007 Appointment of a man as Secretary Registry Apr 17, 2007 Resignation of a person Registry Apr 5, 2007 Resignation of a woman Registry Feb 14, 2007 Resignation of a person Registry Jan 25, 2007 Appointment of a person Registry Jan 25, 2007 Appointment of a person 1866838... Registry Jan 25, 2007 Appointment of a director Registry Jan 18, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Registry Jan 11, 2007 Resignation of a person Registry Dec 22, 2006 Resignation of 2 people: 2 women Registry Nov 9, 2006 Appointment of a person Registry Oct 27, 2006 Appointment of a man as Director and Solicitor Financials Oct 4, 2006 Annual accounts Registry Aug 30, 2006 Annual return Registry Jul 25, 2006 Appointment of a person Registry Jul 25, 2006 Appointment of a person 1801345... Registry Jul 25, 2006 Appointment of a director Registry Jul 14, 2006 Appointment of a man as Director and Chartered Accountant Registry May 8, 2006 Resignation of a person Registry Apr 27, 2006 Resignation of one Chartered Secretary and one Director (a man) Registry Jan 4, 2006 Resolution Registry Jan 4, 2006 Appointment of a person Registry Jan 4, 2006 Appointment of a person 1910181... Registry Jan 4, 2006 Section 175 comp act 06 08 Registry Dec 21, 2005 Appointment of a woman Registry Oct 12, 2005 Resignation of a person Registry Sep 30, 2005 Resignation of a woman Registry Aug 26, 2005 Annual return Financials May 26, 2005 Annual accounts Registry Mar 17, 2005 Resignation of a person Registry Mar 9, 2005 Resignation of 2 people: one Company Director and one Director (a man) Financials Jan 21, 2005 Annual accounts Registry Jan 7, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jan 7, 2005 Register of members Registry Dec 24, 2004 Change in situation or address of registered office Registry Dec 23, 2004 Notice of change of directors or secretaries or in their particulars Registry Dec 22, 2004 Appointment of a person Registry Dec 15, 2004 Appointment of a woman Registry Nov 10, 2004 Resignation of a woman Registry Nov 10, 2004 Resignation of a person Registry Sep 6, 2004 Annual return Registry Sep 2, 2004 Appointment of a person Registry Aug 24, 2004 Two appointments: 2 men Registry Aug 17, 2004 Appointment of a person Registry Aug 13, 2004 Change in situation or address of registered office Registry Aug 11, 2004 Appointment of a man as Chartered Secretary and Director Registry Jul 30, 2004 Resignation of a woman Registry Jul 30, 2004 Resignation of a person Registry Jul 22, 2004 Resignation of a woman Registry Jul 22, 2004 Resignation of a person Registry Jun 22, 2004 Notice of change of directors or secretaries or in their particulars Registry Jun 22, 2004 Resignation of a person Registry Apr 15, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 8, 2004 Company name change Registry Mar 8, 2004 Change of name certificate Registry Nov 21, 2003 Appointment of a person Registry Nov 21, 2003 Resignation of a person Registry Nov 6, 2003 Appointment of a woman Registry Nov 6, 2003 Resignation of one Company Secretariat Assistant and one Director (a man) Financials Sep 19, 2003 Annual accounts Registry Sep 18, 2003 Annual return Registry Aug 19, 2003 Appointment of a person Registry Jul 28, 2003 Appointment of a woman
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