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FORVIS MAZARS COMPANY SECRETARIES LIMITED

Company number 00759664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2012 AP01 Appointment of Mr Philip Andrew Verity as a director
14 Jun 2012 AP01 Appointment of Mr David Roger Pierre Herbinet as a director
14 Jun 2012 TM01 Termination of appointment of David Chapman as a director
14 Jun 2012 TM01 Termination of appointment of Alistair Fraser as a director
18 May 2012 AA Total exemption full accounts made up to 31 August 2011
25 Apr 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Apr 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
26 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
09 Mar 2010 TM01 Termination of appointment of Fiona Hotston Moore as a director
19 Feb 2010 TM01 Termination of appointment of Nicholas Holmes as a director
14 May 2009 AA Accounts for a dormant company made up to 31 August 2008
27 Apr 2009 363a Return made up to 23/04/09; full list of members
25 Feb 2009 288a Secretary appointed mark andrew jackson
20 Feb 2009 288b Appointment terminated secretary david gibbons
24 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
23 Apr 2008 363a Return made up to 23/04/08; full list of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR
09 Nov 2007 288a New director appointed
03 Jul 2007 AA Accounts for a dormant company made up to 1 September 2006
24 Apr 2007 363a Return made up to 23/04/07; full list of members
30 Jun 2006 AA Accounts for a dormant company made up to 2 September 2005
24 Apr 2006 363a Return made up to 23/04/06; full list of members
24 Apr 2006 288c Director's particulars changed