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ANGLO SECRETARIES LIMITED

Company number 02659745

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Company Results (links open in a new window)
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)
08 Jan 2024 AA Accounts for a dormant company made up to 30 November 2023
09 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
09 May 2023 AA Accounts for a dormant company made up to 30 November 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
01 Nov 2021 PSC04 Change of details for Mr Jonathan Stronach as a person with significant control on 29 September 2021
30 Apr 2021 AA Accounts for a dormant company made up to 30 November 2020
08 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
28 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
28 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
31 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
18 Jun 2018 AP01 Appointment of Mrs Christine Prisca Emmanuelle Mondon as a director on 18 June 2018
18 Jun 2018 TM01 Termination of appointment of Jacqueline Rhoda Harriet Watson as a director on 18 June 2018
27 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Jun 2017 PSC01 Notification of Jonathan Stronach as a person with significant control on 6 April 2016
23 Feb 2017 AA Accounts for a dormant company made up to 30 November 2016
11 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
28 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
09 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
09 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
14 Jul 2014 AA Accounts for a dormant company made up to 30 November 2013