Squire Patton Boggs Secretarial Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)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
Last balance sheet date 2023-04-30
HAMMONDS SECRETARIAL SERVICES LIMITED
RUTLAND NOMINEES (NO.2) LIMITED
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
SSH SECRETARIAL SERVICES LIMITED
SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
Company type Private Limited Company , Active Company Number 02911328 Record last updated Saturday, January 4, 2020 4:11:48 AM UTC Official Address Rutland House 148 Edmund Street Birmingham B32jr Ladywood There are 433 companies registered at this street
Postal Code B32JR Sector Other service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jan 1, 2020 Resignation of one Director (a woman) Financials Jun 14, 2017 Annual accounts Financials Jun 14, 2017 Annual accounts 2599597... Registry Jun 9, 2017 Confirmation statement made , with updates Registry Jun 9, 2017 Confirmation statement made , with updates 2599570... Registry Jan 23, 2017 Appointment of a person as Director Registry Jan 23, 2017 Resignation of one Director Registry Jan 23, 2017 Appointment of a person as Director Registry Jan 23, 2017 Resignation of one Director Registry Jan 20, 2017 Resolution Registry Jan 20, 2017 Resolution 2238088... Registry Jan 1, 2017 Appointment of a woman Financials Jul 18, 2016 Annual accounts Financials Jul 18, 2016 Annual accounts 2597597... Registry Jun 22, 2016 Annual return Registry Jun 22, 2016 Annual return 2597483... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Jul 6, 2015 Annual accounts Financials Jul 6, 2015 Annual accounts 2595395... Registry Jun 15, 2015 Annual return Registry Jun 15, 2015 Annual return 2595303... Financials Jul 21, 2014 Annual accounts Financials Jul 21, 2014 Annual accounts 2593310... Registry Jun 5, 2014 Annual return Registry Jun 5, 2014 Annual return 2593114... Registry May 30, 2014 Company name change Registry May 30, 2014 Notice of change of name nm01 - resolution Registry May 30, 2014 Notice of change of name nm01 - resolution 2122905... Financials Jul 11, 2013 Annual accounts Financials Jul 11, 2013 Annual accounts 2591121... Financials Jul 11, 2013 Annual accounts Registry Jun 5, 2013 Annual return Registry Jun 5, 2013 Annual return 2590964... Registry Jun 5, 2013 Annual return Registry Jul 4, 2012 Annual return 2588947... Registry Jul 4, 2012 Annual return Registry Jul 4, 2012 Annual return 2588947... Financials Jun 26, 2012 Annual accounts Financials Jun 26, 2012 Annual accounts 2588912... Financials Jun 26, 2012 Annual accounts Registry Apr 25, 2012 Change of registered office address Registry Apr 25, 2012 Change of registered office address 2588653... Registry Apr 25, 2012 Change of registered office address Registry Jan 4, 2012 Company name change Registry Jan 4, 2012 Change of name certificate Registry Jan 4, 2012 Change of name certificate 2588180... Registry Jan 4, 2012 Change of name certificate Financials Oct 24, 2011 Annual accounts Financials Oct 24, 2011 Annual accounts 2595286... Financials Oct 24, 2011 Annual accounts Registry Jun 7, 2011 Annual return Registry Jun 7, 2011 Annual return 2651553... Registry Jun 7, 2011 Annual return Registry Dec 31, 2010 Company name change Registry Dec 31, 2010 Change of name certificate Registry Dec 31, 2010 Change of name certificate 2613868... Registry Dec 31, 2010 Change of name certificate Registry Jun 23, 2010 Annual return Registry Jun 23, 2010 Annual return 2655725... Registry Jun 23, 2010 Annual return Financials May 28, 2010 Annual accounts Financials May 28, 2010 Annual accounts 2662589... Financials May 28, 2010 Annual accounts Financials Jan 13, 2010 Annual accounts 2625149... Financials Jan 13, 2010 Annual accounts Financials Jan 13, 2010 Annual accounts 2625149... Registry Jun 17, 2009 Annual return Registry Jun 17, 2009 Annual return 2633126... Registry Jun 17, 2009 Annual return Financials Nov 5, 2008 Annual accounts Financials Nov 5, 2008 Annual accounts 2593615... Financials Nov 5, 2008 Annual accounts Registry Jul 1, 2008 Annual return Registry Jul 1, 2008 Annual return 2609072... Registry Jul 1, 2008 Annual return Registry May 7, 2008 Notice of change of directors or secretaries or in their particulars Registry May 7, 2008 Notice of change of directors or secretaries or in their particulars 2662407... Registry May 7, 2008 Notice of change of directors or secretaries or in their particulars Registry May 6, 2008 Resignation of a person Registry May 6, 2008 Resignation of a person 2661920... Registry May 6, 2008 Resignation of a person Registry May 6, 2008 Resignation of a person 2661919... Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars 2660673... Registry May 2, 2008 Notice of change of directors or secretaries or in their particulars Registry May 1, 2008 Resignation of one Solicitor and one Director (a man) Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars 2636147... Registry Mar 12, 2008 Notice of change of directors or secretaries or in their particulars Financials Oct 31, 2007 Annual accounts Financials Oct 31, 2007 Annual accounts 1879652... Financials Oct 31, 2007 Annual accounts Registry Jun 4, 2007 Annual return Registry Jun 4, 2007 Annual return 1787745... Registry Jun 4, 2007 Annual return Registry Dec 4, 2006 Appointment of a person Registry Dec 4, 2006 Appointment of a person 1787871... Registry Dec 4, 2006 Resignation of one Solicitor and one Director (a man) Registry Dec 4, 2006 Appointment of a person Registry Aug 3, 2006 Notice of change of directors or secretaries or in their particulars
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