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SODEXO MANAGEMENT SERVICES LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 03116705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA One, Southampton Row, London, WC1B 5HA UK
Management
- Managing Directors
- CARTER, Stuart Anthony
- SODEXO CORPORATE SERVICES (NO.1) LIMITED
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-20
- Age Of Company 1995-10-20 28 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Sodexo Holdings Limited
- Sodexo Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SODEXHO MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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SODEXO MANAGEMENT SERVICES LIMITED Company Description
- SODEXO MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03116705. Its current trading status is "live". It was registered 1995-10-20. It was previously called SODEXHO MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-08-31.It can be contacted at One .
Get SODEXO MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sodexo Management Services Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 1995-10-20
- 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 2023
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accounts-with-accounts-type-small (2023-06-08) - AA
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confirmation-statement-with-no-updates (2023-08-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-20) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-no-updates (2021-08-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-02) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-no-updates (2019-08-01) - CS01
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gazette-filings-brought-up-to-date (2019-07-31) - DISS40
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gazette-notice-compulsory (2019-07-30) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-10) - CS01
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gazette-filings-brought-up-to-date (2018-08-04) - DISS40
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accounts-with-accounts-type-full (2018-08-03) - AA
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gazette-notice-compulsory (2018-07-31) - GAZ1
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-04) - AP01
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termination-director-company-with-name (2013-04-04) - TM01
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accounts-with-accounts-type-full (2013-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-19) - AR01
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change-corporate-director-company-with-change-date (2012-08-19) - CH02
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change-corporate-secretary-company-with-change-date (2012-08-19) - CH04
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accounts-with-accounts-type-full (2012-06-07) - AA
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termination-director-company-with-name (2012-04-14) - TM01
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appoint-person-director-company-with-name (2012-02-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-08-12) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-04) - CH01
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change-corporate-director-company-with-change-date (2010-08-04) - CH02
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change-corporate-secretary-company-with-change-date (2010-08-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-05-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-15) - AA
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legacy (2009-08-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-22) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-08-15) - 363a
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legacy (2008-08-15) - 288c
-
legacy (2008-08-15) - 190
-
legacy (2008-08-15) - 287
-
legacy (2008-08-15) - 353
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certificate-change-of-name-company (2008-01-25) - CERTNM
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accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
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legacy (2007-03-15) - 288b
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legacy (2007-12-17) - 288b
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legacy (2007-08-02) - 363a
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legacy (2007-03-15) - 288a
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accounts-with-accounts-type-full (2007-02-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-10) - AA
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legacy (2006-08-01) - 363a
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 363a
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legacy (2005-09-16) - 190
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legacy (2005-08-04) - 353
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-03-22) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-10) - AA
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legacy (2004-02-24) - 287
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legacy (2004-02-24) - 288c
-
legacy (2004-02-03) - 288a
-
legacy (2004-05-25) - 288b
-
legacy (2004-02-03) - 288b
-
legacy (2004-12-03) - 287
-
legacy (2004-12-06) - 288c
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legacy (2004-08-19) - 363a
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363a
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legacy (2003-12-08) - 288a
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legacy (2003-12-06) - 288b
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resolution (2003-08-05) - RESOLUTIONS
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auditors-resignation-company (2003-10-20) - AUD
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accounts-with-accounts-type-full (2003-08-04) - AA
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auditors-resignation-company (2003-05-12) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-13) - AA
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legacy (2002-06-07) - 288b
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legacy (2002-06-19) - 288a
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legacy (2002-07-02) - 288b
-
legacy (2002-09-25) - 288c
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legacy (2002-12-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363a
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accounts-with-accounts-type-full (2001-03-21) - AA
keyboard_arrow_right 2000
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legacy (2000-12-08) - 363a
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accounts-with-accounts-type-full (2000-06-26) - AA
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legacy (2000-06-26) - 225
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certificate-change-of-name-company (2000-02-22) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-02) - AA
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resolution (1999-11-12) - RESOLUTIONS
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legacy (1999-12-22) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-02-10) - CERTNM
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legacy (1998-06-08) - 225
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legacy (1998-08-26) - 353
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legacy (1998-08-26) - 190
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legacy (1998-02-04) - 288b
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accounts-with-accounts-type-full-group (1998-10-06) - AA
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legacy (1998-11-11) - 363a
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auditors-resignation-company (1998-08-28) - AUD
keyboard_arrow_right 1997
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legacy (1997-01-07) - 363s
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legacy (1997-10-23) - 363a
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resolution (1997-01-13) - RESOLUTIONS
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legacy (1997-01-13) - 123
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legacy (1997-01-13) - 88(2)R
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legacy (1997-01-22) - 288a
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accounts-with-accounts-type-full-group (1997-10-02) - AA
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legacy (1997-11-24) - 288b
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legacy (1997-11-24) - 288a
-
legacy (1997-11-24) - 287
keyboard_arrow_right 1996
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legacy (1996-01-03) - 287
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legacy (1996-01-03) - 288
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legacy (1996-01-03) - 224
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legacy (1996-01-03) - 88(2)R
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legacy (1996-05-28) - 225(1)
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legacy (1996-02-15) - 288
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legacy (1996-02-15) - 287
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legacy (1996-07-28) - 288
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legacy (1996-09-13) - 225
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legacy (1996-12-02) - 288b
keyboard_arrow_right 1995
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incorporation-company (1995-10-20) - NEWINC
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certificate-change-of-name-company (1995-11-15) - CERTNM