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GD SECRETARIAL SERVICES LIMITED - FIFTH FLOOR 10, ST BRIDE STREET, LONDON, United Kingdom
Company Information
- Company registration number
- 02471626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FIFTH FLOOR 10
- ST BRIDE STREET
- LONDON
- EC4A 4AD FIFTH FLOOR 10, ST BRIDE STREET, LONDON, EC4A 4AD UK
Management
- Managing Directors
- DAVID PATRICK EDWARDS
- REBECCA MARIE GARDNER
- GREGOR EDWARD HAMLEN
- MARK WILLIAM KENDRICK
- PHILIP JAMES DEVERELL LANGFORD
- IAN MONTROSE
- JESSICA CLAIRE NUGENT
- JOHN TREFOR PRICE ROBERTS
- TANYA SHILLINGFORD
- PHILIP JAMES DEVERELL LANGFORD
- JOHN TREFOR PRICE ROBERTS
- Company secretaries
- JOHN TREFOR PRICE ROBERTS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-02-19
- Age Of Company 1990-02-19 34 years
- SIC/NACE
- 74990 - Non-trading company
Ownership
- Beneficial Owners
- -
- Mr David Patrick Edwards
- Ms Tanya Shillingford
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-02-19
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GD SECRETARIAL SERVICES LIMITED Company Description
- GD SECRETARIAL SERVICES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02471626. Its current trading status is "live". It was registered 1990-02-19. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-19.It can be contacted at Fifth Floor 10 .
Get GD SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gd Secretarial Services Limited - FIFTH FLOOR 10, ST BRIDE STREET, LONDON, United Kingdom
- 1990-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GD SECRETARIAL SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02471626#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02471626#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02471626#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 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-08-24) - AA
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19/02/16 FULL LIST (2016-02-26) - AR01
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keyboard_arrow_right 2015
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19/02/15 FULL LIST (2015-02-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-12-02) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-12-18) - AA
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19/02/14 FULL LIST (2014-02-24) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-12-12) - AA
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19/02/13 FULL LIST (2013-02-27) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-21) - AA
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19/02/12 FULL LIST (2012-02-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM KENDRICK / 16/01/2012 (2012-02-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 16/01/2012 (2012-02-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TANYA SHILLINGFORD / 16/01/2012 (2012-02-21) - CH01
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REGISTERED OFFICE CHANGED ON 27/01/2012 FROM (2012-01-27) - AD01
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keyboard_arrow_right 2011
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19/02/11 FULL LIST (2011-02-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-12) - AA
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keyboard_arrow_right 2010
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19/02/10 FULL LIST (2010-02-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FRANCIS SANGUINETTI / 22/02/2010 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM KENDRICK / 22/02/2010 (2010-02-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GREGOR EDWARD HAMLEN / 22/02/2010 (2010-02-23) - CH01
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APPOINTMENT TERMINATED, DIRECTOR EDWARD SANGUINETTI (2010-02-23) - TM01
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DIRECTOR APPOINTED MISS REBECCA MARIE GARDNER (2010-02-23) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-15) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-13) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS (2009-02-25) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-01-12) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 16/10/2009 (2009-10-19) - CH01
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-11) - AA
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NEW DIRECTOR APPOINTED (2008-01-14) - 288a
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APPOINTMENT TERMINATED DIRECTOR JOHN TURNER (2008-12-16) - 288b
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS (2008-03-05) - 363a
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DIRECTOR RESIGNED (2008-01-16) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-08-22) - 288b
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NEW DIRECTOR APPOINTED (2007-07-09) - 288a
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DIRECTOR RESIGNED (2007-07-09) - 288b
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS (2007-03-11) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-10) - AA
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-02-13) - 288c
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS (2006-03-01) - 363s
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NEW DIRECTOR APPOINTED (2006-04-10) - 288a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-08-08) - 288a
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DIRECTOR RESIGNED (2005-06-24) - 288b
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS (2005-02-25) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-24) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-03) - AA
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-14) - 288b
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NEW DIRECTOR APPOINTED (2004-11-30) - 288a
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS (2004-02-28) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-11-25) - AA
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NEW DIRECTOR APPOINTED (2003-05-29) - 288a
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS (2003-02-28) - 363s
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-07-12) - 288a
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS (2002-02-26) - 363s
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DIRECTOR RESIGNED (2002-05-28) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2002-12-02) - AA
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NEW DIRECTOR APPOINTED (2002-05-28) - 288a
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-11-22) - AA
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NEW DIRECTOR APPOINTED (2001-06-28) - 288a
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DIRECTOR RESIGNED (2001-06-28) - 288b
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS (2001-02-22) - 363s
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-05-05) - 288a
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS (2000-03-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-12-12) - AA
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-11-29) - AA
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS (1999-02-25) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-12-31) - AA
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS (1998-02-25) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-12-02) - AA
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DIRECTOR'S PARTICULARS CHANGED (1997-03-12) - 288c
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS (1997-03-12) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-12-16) - AA
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NEW DIRECTOR APPOINTED (1996-06-28) - 288
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS (1996-03-07) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 (1995-01-12) - AA
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS (1995-03-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-11-15) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS (1994-02-25) - 363s
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NEW DIRECTOR APPOINTED (1994-02-16) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 (1994-01-20) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 19/02/93; CHANGE OF MEMBERS (1993-02-25) - 363s
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DIRECTOR RESIGNED (1993-02-25) - 363(288)
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-02-02) - 288
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S386 DISP APP AUDS 27/01/92 (1992-02-02) - ELRES
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EXEMPTION FROM APPOINTING AUDITORS 27/01/92 (1992-02-07) - SRES03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-02-12) - 363(288)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 (1992-02-07) - AA
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NEW DIRECTOR APPOINTED (1992-02-24) - 288
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REGISTERED OFFICE CHANGED ON 11/08/92 FROM: (1992-08-11) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 (1992-12-16) - AA
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RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS (1992-02-12) - 363s
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keyboard_arrow_right 1991
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RETURN MADE UP TO 28/01/91; FULL LIST OF MEMBERS (1991-03-07) - 363a
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keyboard_arrow_right 1990
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-01) - 288
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MEMORANDUM OF ASSOCIATION (1990-04-20) - MEM/ARTS
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ALTER MEM AND ARTS 06/04/90 (1990-04-20) - SRES01
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COMPANY NAME CHANGED (1990-04-19) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-03-30) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-03-22) - 288
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REGISTERED OFFICE CHANGED ON 14/03/90 FROM: (1990-03-14) - 287
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INCORPORATION DOCUMENTS (1990-02-19) - NEWINC
