This company is commonly known as Arm Secretaries Limited. The company was founded 32 years ago and was given the registration number 02618928. The firm's registered office is in WOKING. You can find them at C/o Virtual Company Secretary Ltd, 7 York Road, Woking, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARM SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02618928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 1991 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH | Director | 30 September 2016 | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Nominee Secretary | - | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Director | - | Active |
| Somers, Mounts Hill, Benenden, TN17 4ET | Director | - | Active |
| Virtual Company Secretary Ltd. | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH |
| Nature of control | : |
|
| Mrs Susan Edna Milne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET |
| Nature of control | : |
|
| Mr Alan Robert Milne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Somers, Mounts Hill, Benenden, United Kingdom, TN17 4ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-19 | Officers | Change person director company with change date. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-09 | Officers | Termination director company with name termination date. | Download |
| 2016-10-09 | Officers | Appoint person director company with name date. | Download |
| 2016-10-09 | Officers | Termination director company with name termination date. | Download |
| 2016-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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