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CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES - 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 05392438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Fleet Place
- London
- EC4M 7RD 5 Fleet Place, London, EC4M 7RD UK
Management
- Managing Directors
- GORDON, Keir Watson
- RIDPATH, Simon
- SMITH, Thomas Charles Milner
- Company secretaries
- HALCO SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2005-03-15
- Age Of Company 2005-03-15 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Charles Russell Speechlys Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARLES RUSSELL BUSINESS SERVICES
- Filing of Accounts
- Due Date:
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES Company Description
- CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES is a private-unlimited registered in United Kingdom with the Company reg no 05392438. Its current trading status is "live". It was registered 2005-03-15. It was previously called CHARLES RUSSELL BUSINESS SERVICES. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at 5 Fleet Place .
Get CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Russell Speechlys Business Services - 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 2005-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-22) - CS01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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change-sail-address-company-with-new-address (2023-01-09) - AD02
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move-registers-to-sail-company-with-new-address (2023-01-09) - AD03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-01) - AA
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-09) - CS01
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change-person-director-company-with-change-date (2021-09-03) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-15) - AP01
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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confirmation-statement-with-updates (2018-03-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-03) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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accounts-with-accounts-type-full (2016-02-09) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-of-name-notice (2014-11-03) - CONNOT
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certificate-change-of-name-company (2014-11-03) - CERTNM
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-07) - AP01
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termination-director-company-with-name (2013-10-20) - TM01
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termination-director-company-with-name (2013-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-person-director-company-with-change-date (2013-03-25) - CH01
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accounts-with-accounts-type-full (2013-02-04) - AA
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appoint-person-director-company-with-name (2013-02-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-16) - AR01
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accounts-with-accounts-type-full (2012-01-10) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-full (2011-01-19) - AA
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termination-director-company-with-name (2011-06-20) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-13) - AP01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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termination-director-company-with-name (2010-02-12) - TM01
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appoint-person-director-company-with-name (2010-02-12) - AP01
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change-of-name-notice (2010-02-12) - CONNOT
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certificate-change-of-name-company (2010-02-12) - CERTNM
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accounts-with-accounts-type-full (2010-01-14) - AA
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reregistration-assent (2010-02-12) - FOA-RR
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re-registration-memorandum-articles (2010-02-12) - MAR
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certificate-change-of-name-re-registration-to-unlimited (2010-02-12) - CERT4
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resolution (2010-02-15) - RESOLUTIONS
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reregistration-private-limited-to-private-unlimited-company (2010-02-12) - RR05
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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legacy (2009-03-18) - 288c
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legacy (2009-03-09) - 287
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accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-03-17) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-18) - AA
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-05-14) - 288b
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legacy (2007-05-22) - 288a
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legacy (2007-03-30) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288a
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legacy (2006-06-08) - 288b
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legacy (2006-05-05) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-09) - 288a
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legacy (2005-04-13) - 288a
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legacy (2005-04-07) - 288b
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legacy (2005-03-31) - 225
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incorporation-company (2005-03-15) - NEWINC