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SECRETARIAT INTERNATIONAL UK LTD

Company number 09692990

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with updates	View PDF Confirmation statement made on 19 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	PSC07	Cessation of Don Harvey as a person with significant control on 22 February 2018	View PDF Cessation of Don Harvey as a person with significant control on 22 February 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CH01	Director's details changed for Mr Don Harvey on 1 June 2018	View PDF Director's details changed for Mr Don Harvey on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC04	Change of details for Mr Don Harvey as a person with significant control on 1 June 2018	View PDF Change of details for Mr Don Harvey as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	CH01	Director's details changed for Mr Don Harvey on 1 June 2018	View PDF Director's details changed for Mr Don Harvey on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AD01	Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 1 June 2018	View PDF Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 1 June 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2017	TM01	Termination of appointment of Meera Wagman as a director on 18 May 2017	View PDF Termination of appointment of Meera Wagman as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 1	View PDF Incorporation Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 44 pages (44 pages)

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