ATHENAEUM SECRETARIES LIMITED

Company number 03970737

Date	Type	Description	View / Download
28 Jun 2022	CH01	Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022	(2 pages)
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	(1 page)
28 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
15 Sep 2021	AP03	Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021	(2 pages)
15 Sep 2021	TM02	Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021	(1 page)
01 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
07 Jun 2021	TM01	Termination of appointment of David Martin Cobb as a director on 25 May 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 30 April 2020	(4 pages)
19 Nov 2020	TM01	Termination of appointment of Kevin Peter Stopps as a director on 11 November 2020	(1 page)
06 Nov 2020	AP01	Appointment of Mr Christopher Woodhouse as a director on 22 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 22 October 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020	(2 pages)
03 Nov 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	(1 page)
30 Oct 2020	TM01	Termination of appointment of Grant Thomas Hotson as a director on 22 October 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	(4 pages)
17 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 30 April 2018	(4 pages)
10 Jul 2018	TM01	Termination of appointment of Noel Medici as a director on 5 July 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(3 pages)
12 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
07 Nov 2016	AA	Accounts for a dormant company made up to 30 April 2016	(4 pages)
01 Nov 2016	TM01	Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next