- Company Overview for JS CORPORATE SECRETARIES LIMITED (03924668)
- Filing history for JS CORPORATE SECRETARIES LIMITED (03924668)
- People for JS CORPORATE SECRETARIES LIMITED (03924668)
- More for JS CORPORATE SECRETARIES LIMITED (03924668)
| 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) |
|---|---|---|---|
| 09 Jun 2017 | AP01 | Appointment of Ms. Michelle Paradisgarten as a director on 8 June 2017 | |
| 30 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 24 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 25 Nov 2015 | AD01 | Registered office address changed from Charles House Finchley Road London NW3 5JJ to Charles House 108-110 Finchley Road London NW3 5JJ on 25 November 2015 | |
| 25 Nov 2015 | CH04 | Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 | |
| 23 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 01 Dec 2014 | TM01 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 30 November 2014 | |
| 01 Dec 2014 | AP01 | Appointment of Yardena Landman as a director on 30 November 2014 | |
| 19 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 15 Aug 2013 | CH01 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 | |
| 04 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 May 2013 | CH01 | Director's details changed for Ms Nadia Minkoff on 30 May 2013 | |
| 29 May 2013 | CH01 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 | |
| 28 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders | |
| 09 Jan 2013 | AD01 | Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 9 January 2013 | |
| 01 Mar 2012 | SH10 | Particulars of variation of rights attached to shares | |
| 29 Feb 2012 | AR01 | Annual return made up to 14 February 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 23 Feb 2011 | AR01 | Annual return made up to 14 February 2011 with full list of shareholders | |
| 31 Dec 2010 | TM01 | Termination of appointment of Roy Murray as a director |