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ATHENAEUM SECRETARIES LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 03970737
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- PRESTON, Zoe
- WHITE, Gavin Raymond
- Company secretaries
- WHITE, Gavin Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-04-12
- Age Of Company 2000-04-12 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Smith & Williamson Services Limited
- Smith & Williamson Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWIFT SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
✓
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ATHENAEUM SECRETARIES LIMITED Company Description
- ATHENAEUM SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03970737. Its current trading status is "live". It was registered 2000-04-12. It was previously called SWIFT SECRETARIES LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-12.It can be contacted at 45 Gresham Street .
Get ATHENAEUM SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Athenaeum Secretaries Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2000-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03970737#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03970737#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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confirmation-statement-with-no-updates (2021-04-26) - CS01
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termination-secretary-company-with-name-termination-date (2021-09-15) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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appoint-person-director-company-with-name-date (2020-11-05) - AP01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-11-19) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-17) - CS01
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confirmation-statement-with-updates (2018-04-16) - CS01
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confirmation-statement-with-updates (2017-04-12) - CS01
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termination-director-company-with-name (2014-01-03) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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appoint-person-director-company-with-name (2013-12-18) - AP01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-19) - AA
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appoint-person-director-company-with-name (2011-11-04) - AP01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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keyboard_arrow_right 2009
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legacy (2002-04-26) - 288c
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legacy (2002-04-29) - 363a
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keyboard_arrow_right 2001
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-07-30) - 288a
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legacy (2001-05-14) - 363a
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keyboard_arrow_right 2000
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legacy (2000-12-07) - 288a
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certificate-change-of-name-company (2000-07-20) - CERTNM
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incorporation-company (2000-04-12) - NEWINC
