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SECRETARIAT INTERNATIONAL UK LTD

Company number 09692990

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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 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
05 Feb 2024 AA Full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
10 Aug 2023 CH01 Director's details changed for Mr Don Harvey on 21 June 2023
21 Jun 2023 AD01 Registered office address changed from St Clement's House 27-28 Clement's Lane London EC4N 7AE England to 22 Bishopsgate 22nd Floor London EC2N 4BQ on 21 June 2023
20 Jan 2023 AA Accounts for a small company made up to 31 December 2021
18 Oct 2022 CH01 Director's details changed for John Cm Little on 17 October 2022
18 Oct 2022 CH01 Director's details changed for Mr Don Harvey on 17 October 2022
17 Oct 2022 AD01 Registered office address changed from St Clement’S House 27-28 Clement's Lane London EC4N 7AE England to St Clement's House 27-28 Clement's Lane London EC4N 7AE on 17 October 2022
17 Oct 2022 AD01 Registered office address changed from 16-18 Monument Street 2nd Floor London EC3R 8AJ United Kingdom to St Clement’S House 27-28 Clement's Lane London EC4N 7AE on 17 October 2022
12 Aug 2022 AA Accounts for a small company made up to 31 December 2020
09 Aug 2022 CH01 Director's details changed for Mr Don Harvey on 5 August 2022
08 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
08 Aug 2022 AD01 Registered office address changed from 16-18 Monument Street London 16-18 Monument Street London 2nd Floor London EC3R 8AJ England to 16-18 Monument Street 2nd Floor London EC3R 8AJ on 8 August 2022
26 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
26 May 2022 AP01 Appointment of John Cm Little as a director on 25 May 2022
03 May 2022 AA Accounts for a small company made up to 31 December 2019
04 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2021 CS01 Confirmation statement made on 19 July 2021 with updates
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2021 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to 16-18 Monument Street London 16-18 Monument Street London 2nd Floor London EC3R 8AJ on 5 March 2021
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 100
24 Aug 2020 AA Accounts for a small company made up to 31 December 2018