-
GOLDEN SECRETARIES LIMITED - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
Company Information
- Company registration number
- 03793814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Queen Anne Street
- London
- W1G 9EL 40 Queen Anne Street, London, W1G 9EL UK
Management
- Managing Directors
- BENSON, Neil Winston
- DENT, Paul Benjamin Riley
- MITCHELL, Keith Andrew
- MOSS, Andrew Graham
- PARKER, Alexander Russell
- PARKER, Peta Catherine Stewart
- EDWARDS, Neil Leslie Peter
- READING, Rebecca Jane, Dr
- Company secretaries
- PARKER, Alexander Russell
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-22
- Age Of Company 1999-06-22 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lewis Golden Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2023-07-06
- Last Date: 2022-06-22
-
GOLDEN SECRETARIES LIMITED Company Description
- GOLDEN SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03793814. Its current trading status is "live". It was registered 1999-06-22. It has declared SIC or NACE codes as "74990". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-06-22.It can be contacted at 40 Queen Anne Street .
Get GOLDEN SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Golden Secretaries Limited - 40 Queen Anne Street, London, W1G 9EL, United Kingdom
- 1999-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GOLDEN SECRETARIES LIMITED as filed with the government register. Guaranteed.
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 2023
-
termination-director-company-with-name-termination-date (2023-04-03) - TM01
-
accounts-with-accounts-type-dormant (2023-02-17) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-03-02) - AA
-
termination-director-company-with-name-termination-date (2022-04-06) - TM01
-
appoint-person-director-company-with-name-date (2022-04-06) - AP01
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-04-01) - AP01
-
change-person-director-company-with-change-date (2021-05-06) - CH01
-
accounts-with-accounts-type-dormant (2021-02-20) - AA
-
confirmation-statement-with-no-updates (2021-06-22) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
termination-director-company-with-name-termination-date (2020-12-22) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-08-06) - AA
-
confirmation-statement-with-no-updates (2019-06-26) - CS01
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-12) - AA
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
-
accounts-with-accounts-type-dormant (2018-02-23) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-22) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
-
change-person-director-company-with-change-date (2015-04-01) - CH01
-
change-person-secretary-company-with-change-date (2015-04-01) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
-
change-person-director-company-with-change-date (2015-04-02) - CH01
-
accounts-with-accounts-type-dormant (2015-12-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-03-18) - AA
-
accounts-with-accounts-type-dormant (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
-
capital-allotment-shares (2013-05-22) - SH01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-19) - AA
-
change-person-director-company-with-change-date (2012-07-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
-
change-person-director-company-with-change-date (2012-02-08) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
-
accounts-with-accounts-type-dormant (2011-07-19) - AA
-
change-person-director-company-with-change-date (2011-10-07) - CH01
-
appoint-person-director-company-with-name (2011-12-06) - AP01
-
capital-allotment-shares (2011-12-06) - SH01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-08-06) - CH01
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
accounts-with-accounts-type-dormant (2009-07-23) - AA
-
change-person-secretary-company-with-change-date (2009-12-02) - CH03
-
change-person-director-company-with-change-date (2009-12-02) - CH01
-
change-person-director-company-with-change-date (2009-11-11) - CH01
-
legacy (2009-07-30) - 288c
-
legacy (2009-06-23) - 363a
-
legacy (2009-05-05) - 288a
-
legacy (2009-05-01) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-07-18) - AA
-
legacy (2008-06-25) - 363a
-
accounts-with-accounts-type-dormant (2008-02-21) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-04-21) - AA
-
legacy (2007-08-02) - 288c
-
legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 363a
-
accounts-with-accounts-type-dormant (2006-02-09) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-14) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-11-16) - AA
-
legacy (2004-07-02) - 363a
-
legacy (2004-06-25) - 288c
keyboard_arrow_right 2003
-
legacy (2003-06-30) - 363a
-
accounts-with-accounts-type-dormant (2003-12-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-29) - 363a
-
accounts-with-accounts-type-dormant (2002-07-15) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-09-10) - AA
-
legacy (2001-07-03) - 363a
-
legacy (2001-06-01) - 287
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-08-24) - AA
-
resolution (2000-08-24) - RESOLUTIONS
-
legacy (2000-07-06) - 363a
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 288a
-
legacy (1999-07-15) - 288b
-
legacy (1999-07-29) - 88(2)R
-
incorporation-company (1999-06-22) - NEWINC