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TJG SECRETARIES LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 03492505
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- BURSBY, Richard Michael
- GRAHAM, Ronald Stewart
- HAZELL, Nicholas Philip
- PALMER, Timothy Howard
- Company secretaries
- WELLCOME, Grant Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-14
- Age Of Company 1998-01-14 26 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Taylor Wessing Limited Liability Partnership
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HUNTSMOOR SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2024-02-14
- Last Date: 2023-01-31
✓
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TJG SECRETARIES LIMITED Company Description
- TJG SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03492505. Its current trading status is "live". It was registered 1998-01-14. It was previously called HUNTSMOOR SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at 5 New Street Square .
Get TJG SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tjg Secretaries Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom
- 1998-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03492505#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03492505#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03492505#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-16) - AA
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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confirmation-statement-with-no-updates (2022-01-31) - CS01
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-dormant (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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accounts-with-accounts-type-dormant (2019-12-04) - AA
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accounts-with-accounts-type-dormant (2019-01-23) - AA
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-01) - TM02
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confirmation-statement-with-updates (2018-01-31) - CS01
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accounts-with-accounts-type-dormant (2018-01-10) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-06) - AA
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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confirmation-statement-with-updates (2017-02-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-21) - PSC09
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notification-of-a-person-with-significant-control (2017-12-22) - PSC02
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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accounts-with-accounts-type-dormant (2016-01-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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accounts-with-accounts-type-dormant (2015-01-29) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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accounts-with-accounts-type-dormant (2014-01-23) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01
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change-person-secretary-company-with-change-date (2013-08-28) - CH03
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-21) - CH01
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appoint-person-director-company-with-name (2012-05-15) - AP01
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termination-director-company-with-name (2012-05-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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accounts-with-accounts-type-dormant (2012-01-27) - AA
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termination-secretary-company-with-name (2012-01-20) - TM02
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-30) - AA
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appoint-person-director-company-with-name (2010-06-18) - AP01
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termination-director-company-with-name (2010-06-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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accounts-with-accounts-type-dormant (2010-01-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 287
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legacy (2009-01-29) - 288a
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accounts-with-accounts-type-dormant (2009-02-01) - AA
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legacy (2009-03-31) - 288b
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legacy (2009-06-15) - 363a
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legacy (2009-06-23) - 288a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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keyboard_arrow_right 2008
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legacy (2008-01-15) - 288b
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legacy (2008-01-31) - 363a
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legacy (2008-02-28) - 288a
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legacy (2008-11-26) - 288c
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legacy (2008-03-27) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-02-05) - AA
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legacy (2007-04-17) - 287
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legacy (2007-04-26) - 363a
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legacy (2007-06-01) - 288c
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legacy (2007-09-27) - 288c
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legacy (2007-10-25) - 288b
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legacy (2007-11-06) - 288a
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accounts-with-accounts-type-dormant (2007-11-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 288a
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legacy (2006-01-18) - 288b
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legacy (2006-01-31) - 363a
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keyboard_arrow_right 2005
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legacy (2005-02-11) - 363a
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legacy (2005-11-29) - 288c
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accounts-with-accounts-type-dormant (2005-11-02) - AA
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legacy (2005-06-07) - 288c
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legacy (2005-05-11) - 288b
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legacy (2005-05-11) - 288a
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accounts-with-accounts-type-dormant (2005-02-21) - AA
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legacy (2005-02-11) - 288c
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keyboard_arrow_right 2004
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legacy (2004-10-21) - 288a
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legacy (2004-02-12) - 363a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-24) - AA
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accounts-with-accounts-type-dormant (2003-08-27) - AA
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legacy (2003-02-21) - 363a
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legacy (2003-09-10) - 225
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keyboard_arrow_right 2002
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legacy (2002-08-23) - 288c
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accounts-with-accounts-type-dormant (2002-11-22) - AA
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legacy (2002-09-06) - 288b
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legacy (2002-02-12) - 363a
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keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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legacy (2001-02-21) - 288a
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legacy (2001-01-25) - 363s
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legacy (2001-10-26) - 288a
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accounts-with-accounts-type-dormant (2001-09-25) - AA
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legacy (2001-06-22) - 288b
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legacy (2001-05-31) - 288c
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legacy (2001-12-04) - 288c
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legacy (2001-03-15) - 288a
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legacy (2001-03-14) - 288a
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legacy (2001-04-04) - 288c
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keyboard_arrow_right 2000
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legacy (2000-03-07) - 288b
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legacy (2000-07-12) - 288a
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legacy (2000-03-21) - 363a
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accounts-with-accounts-type-dormant (2000-11-17) - AA
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legacy (2000-08-03) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-05) - 288b
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legacy (1999-02-11) - 363a
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legacy (1999-05-12) - 288c
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legacy (1999-07-19) - 288a
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legacy (1999-07-19) - 288b
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legacy (1999-10-19) - 288b
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resolution (1999-10-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1999-10-20) - AA
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legacy (1999-12-08) - 288a
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keyboard_arrow_right 1998
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legacy (1998-03-09) - 288a
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legacy (1998-02-18) - 288a
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certificate-change-of-name-company (1998-01-28) - CERTNM
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legacy (1998-03-11) - 288a
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legacy (1998-03-19) - 288a
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legacy (1998-03-23) - 288a
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legacy (1998-04-16) - 288a
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legacy (1998-05-12) - 288a
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legacy (1998-05-27) - 288b
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legacy (1998-08-11) - 288b
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legacy (1998-10-26) - 288a
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incorporation-company (1998-01-14) - NEWINC
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certificate-change-of-name-company (1998-01-15) - CERTNM
