DLA PIPER UK SECRETARIAL SERVICES LIMITED

02577955
160 ALDERSGATE STREET LONDON ENGLAND EC1A 4HT

Documents

Documents
Date Category Description Pages
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2024 officers Termination of appointment of secretary (Dla Piper Uk Nominees Limited) 1 Buy now
01 May 2024 officers Termination of appointment of secretary (Catherine Helena Salter) 1 Buy now
19 Oct 2023 accounts Annual Accounts 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2022 accounts Annual Accounts 2 Buy now
04 May 2022 officers Appointment of director (Mrs Catherine Helena Salter) 2 Buy now
04 May 2022 officers Termination of appointment of director (Andrew David Darwin) 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Paul Martin Edwards) 1 Buy now
22 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 officers Change of particulars for director (Mr Paul Martin Edwards) 2 Buy now
22 Sep 2021 officers Change of particulars for director (Mr Andrew David Darwin) 2 Buy now
22 Sep 2021 officers Change of particulars for secretary (Catherine Helena Salter) 1 Buy now
22 Sep 2021 officers Change of particulars for corporate secretary (Dla Piper Uk Nominees Limited) 1 Buy now
22 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Sep 2021 accounts Annual Accounts 2 Buy now
02 Nov 2020 accounts Annual Accounts 2 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 accounts Annual Accounts 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 officers Termination of appointment of director (Richard John May) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Simon Scott Rae) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Charles Howard Severs) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Alexander Tamlyn) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Jonathan Paul Watkins) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Thomas Albert Heylen) 1 Buy now
30 Jul 2019 officers Termination of appointment of director (Charles Edward Cook) 1 Buy now
30 May 2019 officers Termination of appointment of director (Jonathan Procter) 1 Buy now
30 May 2019 officers Termination of appointment of director (Amber Elizabeth Matthews) 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2018 accounts Annual Accounts 2 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 2 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2016 accounts Annual Accounts 2 Buy now
07 Apr 2016 officers Termination of appointment of director (Nigel Graham Knowles) 1 Buy now
13 Jan 2016 annual-return Annual Return 16 Buy now
07 Nov 2015 accounts Annual Accounts 8 Buy now
05 Jan 2015 annual-return Annual Return 16 Buy now
29 Dec 2014 accounts Annual Accounts 9 Buy now
03 Jan 2014 annual-return Annual Return 16 Buy now
11 Jul 2013 accounts Annual Accounts 9 Buy now
07 Jun 2013 officers Termination of appointment of director (Elia Montorio) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (David Raff) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Polly Owen) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Paul Pignatelli) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Brian Woolcock) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Mark Vipan) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Hugh Thompson) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Melvyn Sims) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Catherine Simister) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (James Lavery) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (James Kerrigan) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Wendy Harrison) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Roger Gough) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (George Godar) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Stephen Devlin) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Sian Croxon) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (John Campion) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Mark Beardmore) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Robert Bishop) 1 Buy now
07 Jun 2013 officers Termination of appointment of director (Stephen Atkinson) 1 Buy now
15 May 2013 officers Appointment of director (Mr Paul Martin Edwards) 2 Buy now
03 Jan 2013 annual-return Annual Return 35 Buy now
31 Dec 2012 accounts Annual Accounts 9 Buy now
24 Jul 2012 officers Appointment of director (Sir Nigel Graham Knowles) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Alastair Da Costa) 1 Buy now
19 Jan 2012 officers Termination of appointment of director (Russell Orme) 1 Buy now
09 Jan 2012 annual-return Annual Return 36 Buy now
09 Jan 2012 officers Change of particulars for corporate secretary (Dla Piper Uk Nominees Limited) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Hugh David Lionel Thompson) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Richard John May) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Russell Peter Orme) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Mr Brian Woolcock) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Jonathan Paul Watkins) 2 Buy now
06 Jan 2012 officers Change of particulars for director (James Lynd Lavery) 2 Buy now
06 Jan 2012 officers Change of particulars for director (James Kerrigan) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Thomas Albert Heylen) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Wendy Harrison) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Charles Howard Severs) 2 Buy now
06 Jan 2012 officers Change of particulars for director (David Raff) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Roger Gough) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Jonathan Procter) 2 Buy now
06 Jan 2012 officers Change of particulars for director (George William Godar) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Stephen Devlin) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Polly Victoria Owen) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Sian Victoria Croxon) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Charles Edward Cook) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Robert Bishop) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Mr John Charles Campion) 2 Buy now
06 Jan 2012 officers Change of particulars for director (Mark Heric Beardmore) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Neal Shepherd) 1 Buy now
16 Jun 2011 accounts Annual Accounts 9 Buy now
08 Jun 2011 officers Termination of appointment of director (Andrew Fitchie) 2 Buy now
11 May 2011 officers Termination of appointment of director (David Cadwallader) 2 Buy now
11 May 2011 officers Termination of appointment of director (Mark Swindell) 2 Buy now