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SECRETARY-NOMINEES LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 02503010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- BURTON, Michael Richard John
- GREGORY, Raef
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-05-17
- Age Of Company 1990-05-17 34 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPALGOLD LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
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SECRETARY-NOMINEES LIMITED Company Description
- SECRETARY-NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02503010. Its current trading status is "live". It was registered 1990-05-17. It was previously called OPALGOLD LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2024-03-31.It can be contacted at 130 Shaftesbury Avenue .
Get SECRETARY-NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secretary-Nominees Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 1990-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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confirmation-statement-with-no-updates (2024-05-17) - CS01
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accounts-with-accounts-type-dormant (2024-04-22) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-17) - CS01
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accounts-with-accounts-type-dormant (2023-12-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-dormant (2022-05-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-dormant (2021-12-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-18) - CS01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-28) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-person-director-company-with-change-date (2018-04-26) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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accounts-with-accounts-type-dormant (2016-11-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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accounts-with-accounts-type-dormant (2015-04-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-dormant (2014-09-01) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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accounts-with-accounts-type-dormant (2013-09-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-dormant (2012-10-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-person-director-company-with-change-date (2010-05-19) - CH01
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accounts-with-accounts-type-dormant (2010-01-05) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-05-20) - 363a
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legacy (2009-03-10) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-19) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 363a
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accounts-with-accounts-type-dormant (2007-10-09) - AA
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legacy (2007-06-08) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-06-07) - AA
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legacy (2006-05-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-dormant (2005-08-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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legacy (2003-06-01) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-26) - 363s
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accounts-with-accounts-type-dormant (2002-06-11) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-19) - AA
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legacy (2001-06-01) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-04) - 363a
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accounts-with-accounts-type-dormant (2000-04-27) - AA
keyboard_arrow_right 1999
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legacy (1999-06-23) - 363a
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accounts-with-accounts-type-dormant (1999-04-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-12-09) - AA
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legacy (1998-05-27) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-05-21) - AA
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legacy (1997-05-14) - 363a
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legacy (1997-02-02) - 225
keyboard_arrow_right 1996
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legacy (1996-07-11) - 363a
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accounts-with-accounts-type-dormant (1996-10-08) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-28) - 88(2)R
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accounts-with-accounts-type-dormant (1995-06-07) - AA
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legacy (1995-06-27) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-26) - AA
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legacy (1994-06-22) - 363x
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accounts-with-accounts-type-dormant (1994-03-10) - AA
keyboard_arrow_right 1993
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resolution (1993-02-11) - RESOLUTIONS
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legacy (1993-07-01) - 363x
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legacy (1993-09-30) - 288
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accounts-with-accounts-type-dormant (1993-02-11) - AA
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legacy (1993-12-20) - 288
keyboard_arrow_right 1992
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legacy (1992-05-22) - 363x
keyboard_arrow_right 1991
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legacy (1991-06-15) - 363x
keyboard_arrow_right 1990
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incorporation-company (1990-05-17) - NEWINC
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legacy (1990-07-05) - 288
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legacy (1990-07-05) - 287
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legacy (1990-06-28) - 224
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resolution (1990-06-25) - RESOLUTIONS
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certificate-change-of-name-company (1990-06-21) - CERTNM