- Company Overview for ATHENAEUM SECRETARIES LIMITED (03970737)
- Filing history for ATHENAEUM SECRETARIES LIMITED (03970737)
- People for ATHENAEUM SECRETARIES LIMITED (03970737)
- More for ATHENAEUM SECRETARIES LIMITED (03970737)
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) |
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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 |