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JOINT SECRETARIAL SERVICES LIMITED

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Total number of appointments 92

UKRAINE AUTO LOAN FINANCE NO. 1 PLC (06502734)

Company status
Dissolved
Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
13 February 2008

UKRAINE AUTO LOAN OPTIONS LIMITED (06498487)

Company status
Dissolved
Correspondence address
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
8 February 2008

LEO (UK) CMBS NO. 3 PECO HOLDER LIMITED (06326551)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
27 July 2007

LEO (UK) CMBS NO. 3 PLC (06308336)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
10 July 2007

LIONE LIMITED (05994709)

Company status
Dissolved
Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role
Secretary
Appointed on
10 November 2006

Registered in an European Economic Area What's this?

Register location
LONDON, UNITED KINGDOM
Registration number
3570682

KION MORTGAGE FINANCE PLC (05894072)

Company status
Dissolved
Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
9 October 2006

POLISH ASSETS SPV LIMITED (05647331)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
30 January 2006

ATTEVO CONSULTING UK LIMITED (05670187)

Company status
Dissolved
Correspondence address
Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
Role
Secretary
Appointed on
10 January 2006

HR INTERNATIONAL DEVELOPMENT LTD (05441267)

Company status
Dissolved
Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
3 May 2005

HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED (04238872)

Company status
Dissolved
Correspondence address
5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role
Secretary
Appointed on
4 April 2005

PROJECT EVERGREEN LIMITED (05306895)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
7 December 2004

PROJECT EVERGREEN HOLDINGS LIMITED (05306885)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
7 December 2004

VERMILION OIL & GAS (UK) LIMITED (05245163)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
29 September 2004

RUBICON ESTATES LIMITED (04624382)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
23 September 2004

BOWRING FINANCIAL SERVICES LIMITED (04468499)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
5 July 2004

UKRAINE MORTGAGE LOAN OPTIONS LIMITED (05160918)

Company status
Dissolved
Correspondence address
5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role
Secretary
Appointed on
23 June 2004

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
03570682

SONIC CORPORATE SERVICES LIMITED (05159673)

Company status
Dissolved
Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
22 June 2004

HYBRID CONSULTANCY (UK) LIMITED (05159687)

Company status
Dissolved
Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
22 June 2004

CASTANO CONSULTING LIMITED (05160336)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
22 June 2004

DGT MOTOR ACCESSORIES LIMITED (02965295)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
25 September 2003

WORLD REPORT INTERNATIONAL LIMITED (04823975)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
7 July 2003

W H SECRETARIES LIMITED (03241008)

Company status
Dissolved
Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
19 May 2003

VERBA VOLANT LIMITED (04100776)

Company status
Dissolved
Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
25 November 2002

AWAS (UK) LIMITED (04251130)

Company status
Dissolved
Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
14 January 2002

SPK MARKETING LIMITED (04076833)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
30 August 2001

AFD UK LIMITED (04071327)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
14 September 2000

ECHO MEDIA & COMMUNICATION SERVICES (UK) LIMITED (03863063)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
21 October 1999

CHIGWELL INVESTMENTS LIMITED (03814356)

Company status
Dissolved
Correspondence address
5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
27 July 1999

ACM ARTISTS CONSULTING MANAGEMENT LIMITED (03795542)

Company status
Dissolved
Correspondence address
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role
Secretary
Appointed on
24 June 1999

WARWICK INVESTMENTS LTD (03773503)

Company status
Dissolved
Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
19 May 1999

CUBE INTERNATIONAL HOUSING LIMITED (04791861)

Company status
Active
Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
27 May 2022

GREENWAY INFRASTRUCTURE CAPITAL PLC (05966493)

Company status
Active
Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
13 October 2006
Resigned on
22 February 2022

UK SPV CREDIT FINANCE LIMITED (06065720)

Company status
Active
Correspondence address
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
22 February 2022

GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED (05965346)

Company status
Active
Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
12 October 2006
Resigned on
22 February 2022

UK CREDIT FINANCE LIMITED (06065617)

Company status
Active
Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
22 February 2022