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Sgh Martineau Company Secretarial LLP

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Reports

Extended Company Report with Annual Accounts SGH MARTINEAU COMPANY SECRETARIAL LLP 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 Feb 27, 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 Limited Liability Partnership, Active
Company Number OC332400
Record last updated Monday, November 4, 2013 1:12:21 AM UTC
Official Address One America Square Crosswall Tower
There are 436 companies registered at this street
Postal Code EC3N2SG

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Directors

Document Type Publication date Download link
Financials Feb 27, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Annual return of a limited liability partnership Annual return of a limited liability partnership
Registry Feb 21, 2012 Statement of satisfaction in full or in part of mortgage or charge in respect of a limited liability partnership Statement of satisfaction in full or in part of mortgage or charge in respect of a limited liability partnership
Registry Jan 5, 2012 Particulars of a mortgage or charge in respect of a limited liability partnership Particulars of a mortgage or charge in respect of a limited liability partnership
Registry Jan 4, 2012 Change of particulars of a corporate member of a limited liability partnership Change of particulars of a corporate member of a limited liability partnership
Registry Jan 4, 2012 Appointment of a person as Llp Member Appointment of a person as Llp Member
Registry Dec 14, 2011 Change of accounting reference date of a limited liability partnership Change of accounting reference date of a limited liability partnership
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Dec 1, 2011 Appointment of a man as Llp Member Appointment of a man as Llp Member
Registry Dec 1, 2011 Change of name certificate Change of name certificate
Registry Dec 1, 2011 Particulars of a mortgage or charge in respect of a limited liability partnership Particulars of a mortgage or charge in respect of a limited liability partnership
Registry Nov 30, 2011 Particulars of a mortgage or charge in respect of a limited liability partnership 6332... Particulars of a mortgage or charge in respect of a limited liability partnership 6332...
Registry Nov 25, 2011 Particulars of a mortgage or charge in respect of a limited liability partnership Particulars of a mortgage or charge in respect of a limited liability partnership
Registry Oct 27, 2011 Annual return of a limited liability partnership Annual return of a limited liability partnership
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Nov 16, 2010 Annual return of a limited liability partnership Annual return of a limited liability partnership
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 11, 2010 Particulars of a mortgage or charge in respect of a limited liability partnership Particulars of a mortgage or charge in respect of a limited liability partnership
Registry Nov 10, 2009 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 10, 2009 Annual return of a limited liability partnership Annual return of a limited liability partnership
Registry Nov 10, 2009 Change of particulars for member of a limited liability partnership Change of particulars for member of a limited liability partnership
Registry Nov 10, 2009 Appointment of a person as Llp Member Appointment of a person as Llp Member
Registry Nov 10, 2009 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 10, 2009 Resignation of one Llp Member (a woman) Resignation of one Llp Member (a woman)
Registry Nov 10, 2009 Resignation of one Llp Member Resignation of one Llp Member
Registry Nov 10, 2009 Resignation of one Llp Member (a woman) Resignation of one Llp Member (a woman)
Registry Nov 10, 2009 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 10, 2009 Resignation of one Llp Member (a man) 6332... Resignation of one Llp Member (a man) 6332...
Registry Nov 10, 2009 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 10, 2009 Resignation of one Llp Member (a woman) Resignation of one Llp Member (a woman)
Registry Nov 10, 2009 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 10, 2009 Resignation of one Llp Member Resignation of one Llp Member
Registry Nov 10, 2009 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 10, 2009 Resignation of one Llp Member (a woman) Resignation of one Llp Member (a woman)
Registry Nov 10, 2009 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 10, 2009 Resignation of one Llp Member (a woman) Resignation of one Llp Member (a woman)
Registry Nov 10, 2009 Resignation of one Llp Member (a woman) 6332... Resignation of one Llp Member (a woman) 6332...
Registry Nov 10, 2009 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 10, 2009 Resignation of one Llp Member (a man) 6332... Resignation of one Llp Member (a man) 6332...
Registry Nov 10, 2009 Resignation of one Llp Member (a man) Resignation of one Llp Member (a man)
Registry Nov 10, 2009 Resignation of one Llp Member (a man) 6332... Resignation of one Llp Member (a man) 6332...
Registry Oct 20, 2009 Change of particulars for member of a limited liability partnership Change of particulars for member of a limited liability partnership
Registry Jun 29, 2009 Appointment of a person as Llp Designated Member Appointment of a person as Llp Designated Member
Registry Jun 1, 2009 Llp member appointed Llp member appointed
Financials May 14, 2009 Annual accounts Annual accounts
Registry May 1, 2009 Appointment of a man as Llp Designated Member Appointment of a man as Llp Designated Member
Registry Dec 16, 2008 Annual return made up Annual return made up
Registry Dec 9, 2008 Llp member appointed Llp member appointed
Registry Oct 21, 2008 Currsho from 08 08 Currsho from 08 08
Registry Sep 1, 2008 Appointment of a woman as Llp Member Appointment of a woman as Llp Member
Registry May 13, 2008 Registered office changed Registered office changed
Registry Mar 1, 2008 Llp member appointed Llp member appointed
Registry Mar 1, 2008 Llp member appointed 6332... Llp member appointed 6332...
Registry Mar 1, 2008 Llp member appointed Llp member appointed
Registry Mar 1, 2008 Llp member appointed 6332... Llp member appointed 6332...
Registry Mar 1, 2008 Llp member appointed Llp member appointed
Registry Mar 1, 2008 Llp member appointed 6332... Llp member appointed 6332...
Registry Mar 1, 2008 Member resigned Member resigned
Registry Mar 1, 2008 Member resigned 6332... Member resigned 6332...
Registry Mar 1, 2008 Llp member appointed Llp member appointed
Registry Mar 1, 2008 Llp member appointed 6332... Llp member appointed 6332...
Registry Mar 1, 2008 Llp member appointed Llp member appointed
Registry Mar 1, 2008 Llp member appointed 6332... Llp member appointed 6332...
Registry Mar 1, 2008 Llp member appointed Llp member appointed
Registry Jan 31, 2008 Resignation of 2 people: one Llp Designated Member and one Llp Member (a man) Resignation of 2 people: one Llp Designated Member and one Llp Member (a man)
Registry Jan 1, 2008 Nineteen appointments: 14 men and 5 women Nineteen appointments: 14 men and 5 women
Registry Oct 27, 2007 Two appointments: a person and a man Two appointments: a person and a man

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