This company is commonly known as Secretariat International Uk Ltd. The company was founded 8 years ago and was given the registration number 09692990. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
| Name | : | SECRETARIAT INTERNATIONAL UK LTD |
|---|---|---|
| Company Number | : | 09692990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22 Bishopsgate, 22nd Floor, London, United Kingdom, EC2N 4BQ | Director | 20 July 2015 | Active |
| 22, Bishopsgate, 22nd Floor, London, England, EC2N 4BQ | Director | 25 May 2022 | Active |
| 13 Princeton Court, 53-55 Felsham Road, London, United Kingdom, SW15 1AZ | Director | 20 July 2015 | Active |
| Mr Don Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-19 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Capital | Capital allotment shares. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
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