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SQUIRE PATTON BOGGS SECRETARIES LIMITED

Company number 02806507

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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)
25 Jun 2024 AA Accounts for a dormant company made up to 30 April 2024
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
16 Apr 2024 CH01 Director's details changed for Jonathan James Jones on 1 January 2023
19 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
24 Apr 2023 AD01 Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ United Kingdom to 60 London Wall London EC2M 5TQ on 24 April 2023
24 Apr 2023 PSC05 Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 24 April 2023
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
25 May 2022 AA Accounts for a dormant company made up to 30 April 2022
05 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
09 Nov 2021 CH01 Director's details changed for Jonathan James Jones on 1 September 2020
11 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
16 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
09 Sep 2020 CH01 Director's details changed for Jonathan James Jones on 1 September 2020
01 Sep 2020 PSC05 Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on 1 September 2020
01 Sep 2020 AD01 Registered office address changed from 7 Devonshire Square Cutlers Gardens London EC2M 4YH to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 1 September 2020
11 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
03 Jan 2020 AP01 Appointment of Jonathan Jones as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Jane Louise Haxby as a director on 1 January 2020
09 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
16 Apr 2019 CH01 Director's details changed for Jane Louise Haxby on 16 April 2019
11 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
14 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017