DENTONS SECRETARIES LIMITED

Company number 03929157

Date	Type	Description	View / Download
20 Feb 2018	PSC05	Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018	(2 pages)
28 Oct 2017	AP01	Appointment of Iain Duncan Sutherland as a director on 28 October 2017	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2	(8 pages)
24 Feb 2016	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
15 Sep 2015	AP01	Appointment of Mr Peter Charles Cox as a director on 14 September 2015	(2 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
15 May 2015	CH01	Director's details changed for Mr Jeremy Leonard Cohen on 16 March 2015	(2 pages)
19 Mar 2015	AP01	Appointment of Mr Jeremy Leonard Cohen as a director on 15 March 2015	(2 pages)
18 Mar 2015	TM01	Termination of appointment of Matthew Nicholas Jones as a director on 15 March 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(7 pages)
02 Mar 2015	AD04	Register(s) moved to registered office address One Fleet Place London EC4M 7WS	(1 page)
02 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	(7 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Apr 2013	CH02	Director's details changed for Snr Denton Directors Limited on 28 March 2013	(1 page)
02 Apr 2013	CH02	Director's details changed for Snr Denton Managers Limited on 28 March 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Snr Denton Managers Limited on 28 March 2013	(1 page)
28 Mar 2013	CERTNM	Company name changed snr denton secretaries LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27	(3 pages)
28 Mar 2013	CONNOT	Change of name notice	(2 pages)
14 Mar 2013	AP01	Appointment of Mr Matthew Nicholas Jones as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(7 pages)

Previous

• 1
• 2
• 3
• 4

Next