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DENTONS SECRETARIES LIMITED - One Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 03929157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Fleet Place
- London
- EC4M 7WS One Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- COHEN, Jeremy Leonard
- SUTHERLAND, Iain Duncan
- WYATT, Robert Christian Henry
- DENTONS DIRECTORS LIMITED
- DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
- COLCLOUGH, Christopher John
- Company secretaries
- DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-18
- Age Of Company 2000-02-18 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dentons Nominees Uk And Middle East Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SNR DENTON SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-01
- Last Date: 2020-02-18
✓
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DENTONS SECRETARIES LIMITED Company Description
- DENTONS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03929157. Its current trading status is "live". It was registered 2000-02-18. It was previously called SNR DENTON SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at One Fleet Place .
Get DENTONS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dentons Secretaries Limited - One Fleet Place, London, EC4M 7WS, United Kingdom
- 2000-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DENTONS SECRETARIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03929157#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03929157#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03929157#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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appoint-person-director-company-with-name-date (2020-11-17) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-21) - AA
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change-corporate-director-company-with-change-date (2018-02-22) - CH02
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change-corporate-secretary-company-with-change-date (2018-02-22) - CH04
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confirmation-statement-with-updates (2018-02-20) - CS01
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appoint-person-director-company-with-name-date (2017-10-28) - AP01
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confirmation-statement-with-updates (2017-02-20) - CS01
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move-registers-to-registered-office-company-with-new-address (2015-03-02) - AD04
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termination-director-company-with-name-termination-date (2015-03-18) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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change-person-director-company-with-change-date (2015-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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appoint-person-director-company-with-name (2013-03-14) - AP01
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change-of-name-notice (2013-03-28) - CONNOT
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certificate-change-of-name-company (2013-03-28) - CERTNM
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change-corporate-director-company-with-change-date (2013-04-02) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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move-registers-to-sail-company (2011-02-22) - AD03
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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change-sail-address-company (2011-02-22) - AD02
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keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-10-01) - CH02
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change-corporate-director-company-with-change-date (2010-03-16) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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change-corporate-secretary-company-with-change-date (2010-03-16) - CH04
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change-of-name-notice (2010-09-30) - CONNOT
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certificate-change-of-name-company (2010-09-30) - CERTNM
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change-corporate-secretary-company-with-change-date (2010-10-01) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-02-18) - 363a
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legacy (2001-02-28) - 288c
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legacy (2001-03-05) - 353
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keyboard_arrow_right 2000
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incorporation-company (2000-02-18) - NEWINC
