This company is commonly known as Financial Secretaries Ltd. The company was founded 27 years ago and was given the registration number 03327872. The firm's registered office is in LONDON. You can find them at C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | FINANCIAL SECRETARIES LTD |
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Company Number | : | 03327872 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 March 1997 |
End of financial year | : | 31 March 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Vincent French And Browne, Rugby Chambers 2 Rugby Street, London, WC1N 3QU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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29, Canary Wharf, 29 Floor, One Canada Square, Canary Wharf, London, E14 5DY | Corporate Secretary | 05 March 1997 | Active |
C/O Vincent French And Browne, Rugby Chambers 2 Rugby Street, London, WC1N 3QU | Director | 15 December 2011 | Active |
29, Canary Wharf, 29 Floor, One Canada Square, Canary Wharf, London, E14 5DY | Corporate Director | 05 March 1997 | Active |
Sergei Mamotov | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Address | : | C/O Vincent French And Browne, London, WC1N 3QU |
Nature of control | : |
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Date | Category | Description | |
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2021-08-24 | Gazette | Gazette dissolved compulsory. | Download |
2021-06-08 | Gazette | Gazette notice compulsory. | Download |
2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-22 | Accounts | Accounts with accounts type dormant. | Download |
2015-03-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-08-01 | Accounts | Accounts with accounts type dormant. | Download |
2014-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2013-03-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-04-09 | Accounts | Accounts with accounts type dormant. | Download |
2012-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2011-12-16 | Officers | Appoint person director company with name. | Download |
2011-12-16 | Officers | Termination director company with name. | Download |
2011-12-15 | Accounts | Accounts with accounts type dormant. | Download |
2011-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2010-12-10 | Accounts | Accounts with accounts type dormant. | Download |
2010-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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