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FIVE SECRETARIES LTD

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Total number of appointments 23

NEWTIN LIMITED (06498761)

Company status
Dissolved
Correspondence address
Eastmonds, 4 Cordwallis Street, Maidenhead, Berkshire, United Kingdom, SL6 7BE
Role
Secretary
Appointed on
14 March 2009

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
06498761

ASHNOTE LIMITED (06498747)

Company status
Dissolved
Correspondence address
Eastmonds, 4 Cornwallis Street, Maidenhead, Berkshire, United Kingdom, SL6 7BE
Role
Secretary
Appointed on
14 March 2009

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE
Registration number
06498747

NAMPEX INTERNATIONAL LTD (06401233)

Company status
Dissolved
Correspondence address
C/o Eastmonds, 4 Cordwallis Street, Maidenhead, Berkshire, United Kingdom, SL6 7BE
Role
Secretary
Appointed on
17 October 2007

Registered in an European Economic Area What's this?

Register location
UK
Registration number
03588256

REDDY TRADING COMPANY LTD (04520611)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role
Secretary
Appointed on
28 September 2006

EURO CONSULTANCY LIMITED (04210456)

Company status
Active
Correspondence address
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
Role Active
Secretary
Appointed on
9 March 2006

UK Limited Company What's this?

Registration number
04210456

LEPTOS LIBERTY LTD (03605744)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
Role
Secretary
Appointed on
12 April 2005

Registered in an European Economic Area What's this?

Register location
UK
Registration number
03605744

BROKERAGE & TRANSPORTATION LTD (05219994)

Company status
Active
Correspondence address
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
Role Active
Secretary
Appointed on
2 September 2004

UK Limited Company What's this?

Registration number
05219994

BELVEDER INTERNATIONAL LTD (04980613)

Company status
Active
Correspondence address
40 Lansdowne Road, Luton, United Kingdom, LU3 1EE
Role Active
Secretary
Appointed on
1 December 2003

UK Limited Company What's this?

Registration number
04980613

GROUPE CHIMIQUE TUNIS LTD (04457623)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role
Secretary
Appointed on
10 June 2002

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
03588256

TOOSHIE LIMITED (04252824)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
Role
Secretary
Appointed on
16 July 2001

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04252824

GLOBAL FUND MANAGEMENT (SERVICES) LIMITED (03776364)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
Role
Secretary
Appointed on
1 October 2000

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
03776364

REGENCY NOMINEES LIMITED (03894779)

Company status
Active
Correspondence address
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
Role Active
Secretary
Appointed on
15 December 1999

UK Limited Company What's this?

Registration number
3588256

BLADE CONSULTANTS LIMITED (03426745)

Company status
Active
Correspondence address
40 Lansdowne Road, Luton, Bedfordshire, United Kingdom, LU3 1EE
Role Active
Secretary
Appointed on
22 April 1999

UK Limited Company What's this?

Registration number
03426745

FAIRGAIN INVESTMENTS LIMITED (02907076)

Company status
Active
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role Active
Secretary
Appointed on
23 November 1998

UK Limited Company What's this?

Registration number
3588526

SHAREBOND INVESTMENTS LIMITED (03391207)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role
Secretary
Appointed on
23 November 1998

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
03588256

CFI (UK) LIMITED (03455076)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, United Kingdom, LU3 1EE
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
1 June 2018

Registered in an European Economic Area What's this?

Register location
4 CORDWALIS STREET, MAIDENHEAD, BERKS SL6 7BE
Registration number
0455076

UNIMET LIMITED (04203487)

Company status
Dissolved
Correspondence address
Eastmonds, 4 Cordwallis Street, Maidenhead, Berkshire, United Kingdom, SL6 7BE
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
31 December 2012

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04203487

TELESCOPIA LIMITED (04120739)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
4 August 2005

EURO CONSULTANCY LIMITED (04210456)

Company status
Active
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role Resigned
Secretary
Appointed on
3 May 2001
Resigned on
8 December 2004

CFI (UK) LIMITED (03455076)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role Resigned
Secretary
Appointed on
3 December 2001
Resigned on
31 December 2002

REDDY TRADING COMPANY LTD (04520611)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role Resigned
Secretary
Appointed on
28 August 2002
Resigned on
1 September 2002

SECCOM LIMITED (03187208)

Company status
Dissolved
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
31 January 2002

WORLDFIN LIMITED (03266073)

Company status
Active
Correspondence address
40 Lansdowne Road, Luton, LU3 1EE
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
23 April 2001