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SECRETARY-REGISTRARS LIMITED - 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Company Information
- Company registration number
- 02524002
- 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
- GREGORY, Raef
- PIERCE, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-19
- Age Of Company 1990-07-19 34 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURNS, BREBNER, ALLEN & TRAPP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
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SECRETARY-REGISTRARS LIMITED Company Description
- SECRETARY-REGISTRARS LIMITED is a ltd registered in United Kingdom with the Company reg no 02524002. Its current trading status is "live". It was registered 1990-07-19. It was previously called BURNS, BREBNER, ALLEN & TRAPP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 130 .
Get SECRETARY-REGISTRARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secretary-Registrars Limited - 130, Shaftesbury Avenue, 2nd Floor, London, United Kingdom
- 1990-07-19
- 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 2020
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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accounts-with-accounts-type-dormant (2019-08-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-16) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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 (2017-06-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-dormant (2015-04-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-14) - CH01
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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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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 (2012-07-23) - 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 (2011-08-19) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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accounts-with-accounts-type-dormant (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-07-30) - 363a
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legacy (2009-07-30) - 287
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change-person-director-company-with-change-date (2009-10-13) - CH01
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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legacy (2008-07-31) - 287
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accounts-with-accounts-type-dormant (2008-05-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-09) - AA
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legacy (2007-08-09) - 363a
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legacy (2007-08-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-26) - 363a
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accounts-with-accounts-type-dormant (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363a
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accounts-with-accounts-type-dormant (2005-08-26) - AA
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legacy (2005-04-20) - 288b
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-17) - AA
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-28) - AA
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legacy (2003-08-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-16) - 363s
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accounts-with-accounts-type-dormant (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-08-09) - 363s
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accounts-with-accounts-type-dormant (2001-06-01) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 363s
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accounts-with-accounts-type-dormant (2000-04-27) - AA
keyboard_arrow_right 1999
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legacy (1999-09-07) - 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 (1998-08-19) - 363a
keyboard_arrow_right 1997
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legacy (1997-07-29) - 363s
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accounts-with-accounts-type-dormant (1997-05-21) - AA
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legacy (1997-02-02) - 225
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-10-08) - AA
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legacy (1996-09-04) - 363a
keyboard_arrow_right 1995
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legacy (1995-03-28) - 88(2)R
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legacy (1995-04-04) - 288
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accounts-with-accounts-type-dormant (1995-06-07) - AA
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legacy (1995-08-31) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-11-03) - AA
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legacy (1994-10-25) - 363x
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accounts-with-accounts-type-dormant (1994-03-10) - AA
keyboard_arrow_right 1993
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legacy (1993-08-03) - 363x
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accounts-with-accounts-type-dormant (1993-03-16) - AA
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resolution (1993-03-16) - RESOLUTIONS
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legacy (1993-01-26) - 288
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-04-01) - CERTNM
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accounts-with-accounts-type-full (1992-04-21) - AA
keyboard_arrow_right 1991
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legacy (1991-08-22) - 363x
keyboard_arrow_right 1990
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legacy (1990-10-12) - 288
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legacy (1990-10-12) - 88(2)R
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legacy (1990-10-12) - 224
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resolution (1990-09-03) - RESOLUTIONS
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legacy (1990-09-03) - 287
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legacy (1990-09-03) - 288
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incorporation-company (1990-07-19) - NEWINC
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certificate-change-of-name-company (1990-08-06) - CERTNM