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Taylor Wessing Secretaries Ltd

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Reports

Full Company Report  TAYLOR WESSING SECRETARIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2024)
  • all other documents available
  • 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
Last balance sheet date2024-04-30

LAW 2357 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04328885
Record last updated Friday, December 15, 2017 8:14:11 AM UTC
Official Address 5 New Street Square London Ec4a3tw Castle Baynard
There are 1,874 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TW
Sector Non-trading companynon trading

Charts

Visits

TAYLOR WESSING SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42014-92019-112021-122022-122023-12023-122024-62024-72024-122025-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
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
Financials Jan 29, 2015 Annual accounts Annual accounts
Registry Dec 1, 2014 Annual return Annual return
Financials Jan 23, 2014 Annual accounts Annual accounts
Registry Dec 4, 2013 Annual return Annual return
Registry Aug 28, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jan 30, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Change of particulars for director Change of particulars for director
Registry Nov 28, 2012 Annual return Annual return
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 2, 2012 Resignation of a woman Resignation of a woman
Registry May 2, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jan 27, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 23, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 5, 2011 Annual return Annual return
Registry Jun 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 31, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Dec 9, 2010 Annual return Annual return
Registry Jun 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 30, 2010 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 12, 2009 Change of particulars for secretary 4328... Change of particulars for secretary 4328...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Mar 31, 2009 Resignation of a director Resignation of a director
Registry Mar 27, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 1, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2009 Appointment of a man as Secretary 4328... Appointment of a man as Secretary 4328...
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars 4328... Notice of change of directors or secretaries or in their particulars 4328...
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 26, 2008 Notice of change of directors or secretaries or in their particulars 4328... Notice of change of directors or secretaries or in their particulars 4328...
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2008 Resignation of a director Resignation of a director
Registry Mar 19, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jan 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a director 4328... Appointment of a director 4328...
Registry Oct 25, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Resignation of a director 4328... Resignation of a director 4328...
Registry Oct 22, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 22, 2007 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 19, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars 4328... Notice of change of directors or secretaries or in their particulars 4328...
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2007 Notice of change of directors or secretaries or in their particulars 4328... Notice of change of directors or secretaries or in their particulars 4328...
Registry Jun 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 29, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2005 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Resignation of a director Resignation of a director
Registry May 3, 2005 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry May 3, 2005 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Feb 21, 2005 Annual accounts Annual accounts
Registry Feb 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2004 Annual return Annual return
Registry Oct 21, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 15, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 18, 2003 Annual return Annual return
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Sep 10, 2003 Change of accounting reference date Change of accounting reference date
Financials Aug 27, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Annual return Annual return
Registry Sep 19, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 23, 2002 Appointment of a director Appointment of a director
Registry Aug 23, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2002 Appointment of a director Appointment of a director
Registry Aug 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2002 Resignation of a director Resignation of a director
Registry Aug 23, 2002 Appointment of a director Appointment of a director
Registry Aug 23, 2002 Appointment of a director 4328... Appointment of a director 4328...
Registry Aug 16, 2002 Company name change Company name change
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