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ATHENAEUM SECRETARIES LIMITED

Company number 03970737

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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)
23 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with updates
15 Apr 2024 PSC05 Change of details for Smith & Williamson Services Limited as a person with significant control on 2 November 2023
10 Apr 2024 AP03 Appointment of Charlotte Davies as a secretary on 31 March 2024
10 Apr 2024 AP01 Appointment of Ms Charlotte Davies as a director on 31 March 2024
10 Apr 2024 TM01 Termination of appointment of Gavin Raymond White as a director on 31 March 2024
10 Apr 2024 TM02 Termination of appointment of Gavin Raymond White as a secretary on 31 March 2024
21 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
31 May 2023 AP01 Appointment of Ms Zoe Preston as a director on 19 May 2023
31 May 2023 AP01 Appointment of Mr Gavin Raymond White as a director on 19 May 2023
31 May 2023 TM01 Termination of appointment of Christopher Woodhouse as a director on 19 May 2023
31 May 2023 TM01 Termination of appointment of Charlotte Davies as a director on 19 May 2023
31 May 2023 TM01 Termination of appointment of Andrew Martin Baddeley as a director on 19 May 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
12 Apr 2023 PSC05 Change of details for Smith & Williamson Services Limited as a person with significant control on 14 June 2022
22 Dec 2022 TM01 Termination of appointment of Nicola Claire Mitford-Slade as a director on 19 December 2022
22 Dec 2022 AP01 Appointment of Ms Charlotte Davies as a director on 19 December 2022
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jun 2022 CH01 Director's details changed for Mr Christopher Woodhouse on 14 June 2022
28 Jun 2022 CH03 Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
28 Jun 2022 CH01 Director's details changed for Miss Nicola Claire Mitford-Slade on 14 June 2022
28 Jun 2022 CH01 Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022
28 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
15 Sep 2021 AP03 Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021