- Company Overview for FD SECRETARIAL LTD (09361466)
- Filing history for FD SECRETARIAL LTD (09361466)
- People for FD SECRETARIAL LTD (09361466)
- More for FD SECRETARIAL LTD (09361466)
| 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) |
|---|---|---|---|
| 03 Jul 2017 | PSC01 | Notification of Andrew Simon Davis as a person with significant control on 13 June 2017 | |
| 20 Jun 2017 | TM01 | Termination of appointment of Michael Duke as a director on 13 June 2017 | |
| 19 Jun 2017 | AP01 | Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 | |
| 19 Jun 2017 | AP01 | Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 | |
| 01 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
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| 30 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 13 Oct 2015 | AP01 | Appointment of Michael Duke as a director on 13 October 2015 | |
| 13 Oct 2015 | TM01 | Termination of appointment of Marion Black as a director on 13 October 2015 | |
| 18 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-18
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