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MOTORS SECRETARIES LIMITED - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
Company Information
- Company registration number
- 02564446
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Citypoint 16th Floor
- One Ropemaker Street
- London
- EC2Y 9AW
- England Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, England UK
Management
- Managing Directors
- LAWS, Susan Ann
- SORENSEN, Paul Antony
- Company secretaries
- SORENSEN, Paul Antony
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-30
- Age Of Company 1990-11-30 33 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Vauxhall Motors Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDEXEQUAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
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MOTORS SECRETARIES LIMITED Company Description
- MOTORS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02564446. Its current trading status is "live". It was registered 1990-11-30. It was previously called INDEXEQUAL LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Citypoint 16Th Floor .
Get MOTORS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Motors Secretaries Limited - Citypoint 16th Floor, One Ropemaker Street, London, EC2Y 9AW, United Kingdom
- 1990-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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accounts-with-accounts-type-dormant (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-dormant (2019-09-20) - AA
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change-sail-address-company-with-old-address-new-address (2019-09-20) - AD02
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-27) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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change-to-a-person-with-significant-control (2018-10-02) - PSC05
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-02-01) - AP01
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accounts-with-accounts-type-dormant (2016-01-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-01-23) - AA
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appoint-person-director-company-with-name (2014-01-02) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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termination-director-company-with-name (2014-06-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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termination-director-company-with-name (2013-10-01) - TM01
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change-person-director-company-with-change-date (2013-07-30) - CH01
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change-person-secretary-company-with-change-date (2013-06-10) - CH03
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termination-director-company-with-name (2013-01-24) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-01-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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change-person-director-company-with-change-date (2011-09-21) - CH01
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change-registered-office-address-company-with-date-old-address (2011-09-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2011-06-06) - AA
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termination-director-company-with-name (2011-05-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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termination-director-company-with-name (2010-01-13) - TM01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-sail-address-company (2010-09-30) - AD02
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change-corporate-director-company-with-change-date (2010-09-30) - CH02
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move-registers-to-sail-company (2010-09-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-09-21) - 363a
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legacy (2009-05-16) - 288a
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legacy (2009-03-05) - 288b
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accounts-with-accounts-type-dormant (2009-01-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-17) - AA
-
legacy (2008-09-03) - 288b
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legacy (2008-09-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-25) - AA
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legacy (2007-09-30) - 363s
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legacy (2007-09-13) - 288c
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legacy (2007-07-30) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-03) - 363s
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accounts-with-accounts-type-dormant (2006-01-20) - AA
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legacy (2006-08-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-24) - AA
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 363s
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legacy (2005-12-07) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
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accounts-with-accounts-type-dormant (2004-04-23) - AA
keyboard_arrow_right 2003
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legacy (2003-11-10) - 288a
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legacy (2003-10-23) - 363s
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accounts-with-accounts-type-dormant (2003-01-25) - AA
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-dormant (2002-09-17) - AA
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legacy (2002-09-10) - 288b
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legacy (2002-07-11) - 288b
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legacy (2002-01-22) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 288b
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accounts-with-accounts-type-dormant (2001-10-29) - AA
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-20) - 288b
-
legacy (2001-11-22) - 288a
-
legacy (2001-07-09) - 287
-
legacy (2001-11-27) - 363s
-
legacy (2001-12-05) - 288c
-
legacy (2001-11-27) - 288b
-
legacy (2001-04-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 288c
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legacy (2000-01-10) - 288b
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legacy (2000-09-14) - 288a
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accounts-with-accounts-type-dormant (2000-08-29) - AA
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 363s
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legacy (1999-02-15) - 288b
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legacy (1999-11-30) - 288b
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accounts-with-accounts-type-dormant (1999-10-06) - AA
-
legacy (1999-08-10) - 288a
-
legacy (1999-07-26) - 288c
-
legacy (1999-07-26) - 288a
-
legacy (1999-07-26) - 288b
-
legacy (1999-04-25) - 288c
-
legacy (1999-02-15) - 288a
-
legacy (1999-01-19) - 288b
-
legacy (1999-01-14) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-21) - AA
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legacy (1998-04-30) - 288a
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legacy (1998-04-30) - 288b
-
legacy (1998-06-23) - 288b
-
legacy (1998-08-25) - 288b
-
legacy (1998-03-25) - 288c
-
legacy (1998-08-03) - 288a
-
legacy (1998-09-04) - 288a
-
legacy (1998-11-05) - 288b
-
legacy (1998-12-09) - 363s
-
legacy (1998-12-09) - 287
-
legacy (1998-08-25) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-09) - 288b
-
legacy (1997-01-09) - 288a
-
legacy (1997-01-09) - 363s
-
legacy (1997-02-18) - 288c
-
legacy (1997-06-20) - 288a
-
legacy (1997-06-05) - 288b
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accounts-with-accounts-type-dormant (1997-10-03) - AA
-
legacy (1997-12-16) - 363s
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legacy (1997-06-23) - 288c
keyboard_arrow_right 1996
-
legacy (1996-01-15) - 288
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accounts-with-accounts-type-dormant (1996-10-16) - AA
-
legacy (1996-09-26) - 288
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legacy (1996-07-25) - 288
keyboard_arrow_right 1995
-
legacy (1995-02-21) - 288
-
legacy (1995-08-07) - 288
-
legacy (1995-10-18) - 288
-
legacy (1995-11-01) - 363s
-
legacy (1995-12-01) - 288
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accounts-with-accounts-type-dormant (1995-11-22) - AA
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auditors-resignation-company (1995-11-06) - AUD
keyboard_arrow_right 1994
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legacy (1994-11-28) - 363s
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legacy (1994-10-10) - 288
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legacy (1994-08-25) - 288
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accounts-with-accounts-type-dormant (1994-05-08) - AA
-
legacy (1994-02-05) - 288
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legacy (1994-02-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-09) - 288
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legacy (1993-01-19) - 288
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accounts-with-accounts-type-dormant (1993-05-11) - AA
-
legacy (1993-10-05) - 288
-
legacy (1993-11-25) - 288
-
legacy (1993-11-26) - 363s
-
legacy (1993-12-21) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-29) - 288
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legacy (1992-02-24) - 363b
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legacy (1992-05-19) - 288
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resolution (1992-06-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-06-11) - AA
-
legacy (1992-10-15) - 288
-
legacy (1992-10-19) - 288
-
legacy (1992-11-24) - 363b
-
legacy (1992-12-22) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-05-21) - CERTNM
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legacy (1991-02-28) - 288
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memorandum-articles (1991-02-19) - MEM/ARTS
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legacy (1991-02-20) - 287
-
legacy (1991-02-22) - 288a
-
legacy (1991-05-23) - 288a
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resolution (1991-02-19) - RESOLUTIONS
-
legacy (1991-06-05) - 288
-
legacy (1991-06-18) - 224
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legacy (1991-10-01) - 288
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resolution (1991-01-13) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-11-30) - NEWINC