SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Total number of appointments 434

TRINITY INTEGRATED SYSTEMS LIMITED (03527249)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 October 2016
• Resigned on: 12 January 2024

UK Limited Company What's this?

• Registration number: 2911328

10027965 LIMITED (10027965)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 29 July 2020
• Resigned on: 22 September 2023

UK Limited Company What's this?

• Registration number: 02911328

ALPINE RACING LIMITED (01806337)

• Company status: Active
• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 December 2019
• Resigned on: 4 September 2023

UK Limited Company What's this?

• Registration number: 2911328

OTTOWAY (BOND ISSUER) UK PLC (08865013)

• Company status: Active
• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 February 2022
• Resigned on: 31 August 2023

UK Limited Company What's this?

• Registration number: 2911328

KTSI (UK) DESIGN CENTRE LIMITED (09392958)

• Company status: Dissolved
• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 16 January 2015
• Resigned on: 5 April 2023

UK Limited Company What's this?

• Registration number: 2911328

REFRESCO DEVELOPMENTS LIMITED (08445074)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 11 May 2022

UK Limited Company What's this?

• Registration number: 2911328

YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED (00966310)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 1 May 2022

UK Limited Company What's this?

• Registration number: 2911328

REFRESCO DRINKS UK LIMITED (02836071)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 1 May 2022

UK Limited Company What's this?

• Registration number: 2911328

YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED (10789027)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 1 May 2022

UK Limited Company What's this?

• Registration number: 02911328

LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132)

• Company status: Active
• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 17 November 2021

UK Limited Company What's this?

• Registration number: 2911328

LONDON LUTON AIRPORT HOLDINGS I LIMITED (08772220)

• Company status: Active
• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 17 November 2021

UK Limited Company What's this?

• Registration number: 2911328

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

• Company status: Active
• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 17 November 2021

UK Limited Company What's this?

• Registration number: 2911328

LONDON LUTON AIRPORT HOLDINGS II LIMITED (08772183)

• Company status: Active
• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 17 November 2021

UK Limited Company What's this?

• Registration number: 2911328

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

• Company status: Active
• Correspondence address: Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 February 2021
• Resigned on: 19 October 2021

UK Limited Company What's this?

• Registration number: 2911328

SIGNAL (UK) LIMITED (08159550)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 30 July 2012
• Resigned on: 12 January 2021

UK Limited Company What's this?

• Registration number: 2911328

MONFX LIMITED (12206851)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JA
• Role (Resigned): Secretary
• Appointed on: 13 September 2019
• Resigned on: 18 November 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02911328

VIRTUAL MARKETING SERVICES (UK) LTD (04486907)

• Company status: Active
• Correspondence address: Rutland Hosue, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 August 2006
• Resigned on: 18 August 2020

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 2911328

MONEX EUROPE HOLDINGS LIMITED (08091400)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 6 June 2012
• Resigned on: 22 July 2020

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 02911328

MONEX EUROPE LIMITED (06014261)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 22 July 2020

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 02911328

SCHNEIDER FOREIGN EXCHANGE LIMITED (05495185)

• Company status: Active
• Correspondence address: 148 Edmund Street, Rutland House, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 22 July 2020

Registered in an European Economic Area What's this?

• Register location: COMPANIES HOUSE, CARDIFF, UK (ENGLAND & WALES)
• Registration number: 02911328

LONDON LUTON AIRPORT HOLDINGS I LIMITED (08772220)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 7 May 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328

LONDON LUTON AIRPORT HOLDINGS III LIMITED (08770132)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 5 May 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328

LONDON LUTON AIRPORT OPERATIONS LIMITED (03491213)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 5 May 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 02911328

LONDON LUTON AIRPORT HOLDINGS II LIMITED (08772183)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 5 May 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328

LONDON LUTON AIRPORT GROUP LIMITED (03491191)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 7 June 2017
• Resigned on: 5 May 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328

ASENDIA UK LIMITED (05029372)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 8 March 2004
• Resigned on: 5 March 2020

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 2911328

PELSIS LIMITED (01576542)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 5 March 2020

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 2911328

PELSIS HOLDING (UK) LIMITED (07017720)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 14 September 2009
• Resigned on: 5 March 2020

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 2911328

SX ENVIRONMENTAL SUPPLIES LTD (03226765)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 10 February 2012
• Resigned on: 5 March 2020

Registered in an European Economic Area What's this?

• Register location: ENGLAND WALES
• Registration number: 02911328

PEST STOP SYSTEMS LIMITED (08304428)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 22 November 2012
• Resigned on: 5 March 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328

TMGH LIMITED (07264889)

• Company status: Active
• Correspondence address: Squire Sanders (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 20 November 2012
• Resigned on: 10 January 2020

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328

TUXEDO MONEY SOLUTIONS LIMITED (05674773)

• Company status: Liquidation
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 20 November 2019

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328

TMS BOND BIDCO LIMITED (10482476)

• Company status: Liquidation
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 20 November 2019

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328

CHANGE ACCOUNT LIMITED (08425566)

• Company status: Liquidation
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 20 November 2019

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328

PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED (06691616)

• Company status: Liquidation
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 4 December 2018
• Resigned on: 20 November 2019

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 2911328