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Dato Capital United Kingdom

T m Secretaries LTD

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Reports

Extended Company Report with Annual Accounts T M SECRETARIES 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 Sep 3, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04333688
Record last updated Wednesday, February 14, 2024 12:35:53 PM UTC
Official Address One Canada Square Canary Wharf London E14 5ap Millwall
There are 701 companies registered at this street
Postal Code E14 5AP
Sector Non-trading companynon trading

Charts

Visits

T M SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

T M SECRETARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 12, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 24, 2024 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jan 23, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 23, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2021 Appointment of a woman Appointment of a woman
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Appointment of a woman, appointment of a woman Appointment of a woman, appointment of a woman
Registry Dec 13, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2019 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 14, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 14, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 17, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 2, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2013 Resignation of one Director Resignation of one Director
Registry Sep 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2013 Resignation of one Secretary 4333... Resignation of one Secretary 4333...
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 17, 2012 Change of particulars for director 4333... Change of particulars for director 4333...
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Registry Dec 17, 2012 Change of particulars for director 4333... Change of particulars for director 4333...
Registry Dec 17, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Jan 6, 2012 Annual return Annual return
Registry Jan 5, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 5, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Dec 1, 2010 Annual return Annual return
Registry Aug 12, 2010 Memorandum of association Memorandum of association
Registry Jun 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Apr 19, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4333... Change of particulars for director 4333...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4333... Change of particulars for director 4333...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Registry Dec 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Dec 17, 2007 Annual return Annual return
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jun 19, 2007 Appointment of a director 4333... Appointment of a director 4333...
Registry Jun 19, 2007 Resignation of a director Resignation of a director
Registry Jun 6, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Annual return Annual return
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Annual return Annual return
Financials Apr 18, 2005 Annual accounts Annual accounts
Registry Dec 9, 2004 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry Dec 30, 2003 Annual return Annual return
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Annual return Annual return
Registry Jul 19, 2002 Appointment of a director Appointment of a director
Registry Jul 19, 2002 Appointment of a director 4333... Appointment of a director 4333...
Registry Jul 12, 2002 Resignation of a director Resignation of a director
Registry Jul 12, 2002 Resignation of a director 4333... Resignation of a director 4333...
Registry Jul 10, 2002 Resignation of a director Resignation of a director
Registry Jun 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 21, 2001 Appointment of a director Appointment of a director

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