TAYLOR WESSING SECRETARIES LIMITED

04328885
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2023 accounts Annual Accounts 2 Buy now
16 Jan 2023 accounts Annual Accounts 2 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 2 Buy now
31 Dec 2020 accounts Annual Accounts 2 Buy now
27 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 accounts Annual Accounts 2 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 officers Termination of appointment of secretary (Emily Jane Doornenbal) 1 Buy now
01 Feb 2018 officers Termination of appointment of secretary (Kerry Marie Buckenham) 1 Buy now
10 Jan 2018 accounts Annual Accounts 2 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Jan 2017 officers Appointment of secretary (Emily Jane Doornenbal) 2 Buy now
06 Jan 2017 accounts Annual Accounts 2 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2016 accounts Annual Accounts 2 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
29 Jan 2015 accounts Annual Accounts 2 Buy now
01 Dec 2014 annual-return Annual Return 7 Buy now
23 Jan 2014 accounts Annual Accounts 2 Buy now
04 Dec 2013 annual-return Annual Return 7 Buy now
28 Aug 2013 officers Change of particulars for secretary (Kerry Marie Rowson) 1 Buy now
30 Jan 2013 accounts Annual Accounts 2 Buy now
21 Dec 2012 officers Change of particulars for director (Richard Michael Bursby) 2 Buy now
28 Nov 2012 annual-return Annual Return 7 Buy now
15 May 2012 officers Appointment of director (Ronald Stewart Graham) 2 Buy now
15 May 2012 officers Termination of appointment of director (Jayne Schnider) 1 Buy now
27 Jan 2012 accounts Annual Accounts 2 Buy now
20 Jan 2012 officers Termination of appointment of secretary (Charlotte Kershaw) 1 Buy now
05 Dec 2011 annual-return Annual Return 7 Buy now
07 Jun 2011 officers Appointment of director (Nicholas Philip Hazell) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Andrew Smith) 1 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
09 Dec 2010 annual-return Annual Return 7 Buy now
18 Jun 2010 officers Appointment of director (Andrew Bryan Smith) 2 Buy now
18 Jun 2010 officers Termination of appointment of director (Paul Burke) 1 Buy now
27 Jan 2010 accounts Annual Accounts 4 Buy now
30 Nov 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for secretary (Charlotte Kershaw) 1 Buy now
12 Oct 2009 officers Change of particulars for secretary (Grant Peter Wellcome) 3 Buy now
09 Oct 2009 officers Change of particulars for secretary (Kerry Marie Rowson) 3 Buy now
23 Jun 2009 officers Director appointed richard michael bursby 2 Buy now
31 Mar 2009 officers Appointment terminated director timothy oldridge 1 Buy now
01 Feb 2009 accounts Annual Accounts 3 Buy now
29 Jan 2009 officers Secretary appointed kerry marie rowson 1 Buy now
26 Nov 2008 officers Director's change of particulars / paul burke / 24/11/2008 1 Buy now
26 Nov 2008 officers Director's change of particulars / timothy palmer / 24/11/2008 1 Buy now
26 Nov 2008 officers Director's change of particulars / timothy oldridge / 24/11/2008 1 Buy now
26 Nov 2008 officers Director's change of particulars / jayne schnider / 24/11/2008 1 Buy now
26 Nov 2008 annual-return Return made up to 26/11/08; full list of members 5 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX 1 Buy now
27 Mar 2008 officers Appointment terminated director dominic fitzpatrick 1 Buy now
28 Feb 2008 officers Director appointed timothy howard palmer 2 Buy now
15 Jan 2008 officers Secretary resigned 1 Buy now
29 Nov 2007 accounts Annual Accounts 3 Buy now
26 Nov 2007 annual-return Return made up to 26/11/07; full list of members 3 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
25 Oct 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers Director's particulars changed 1 Buy now
27 Sep 2007 officers Director's particulars changed 1 Buy now
27 Sep 2007 officers Director's particulars changed 1 Buy now
27 Sep 2007 officers Director's particulars changed 1 Buy now
01 Jun 2007 officers Director's particulars changed 1 Buy now
05 Feb 2007 accounts Annual Accounts 3 Buy now
29 Nov 2006 annual-return Return made up to 26/11/06; full list of members 3 Buy now
18 Jan 2006 officers New director appointed 2 Buy now
18 Jan 2006 officers Director resigned 1 Buy now
29 Nov 2005 annual-return Return made up to 26/11/05; full list of members 3 Buy now
29 Nov 2005 officers Secretary's particulars changed 1 Buy now
02 Nov 2005 accounts Annual Accounts 3 Buy now
07 Jun 2005 officers Secretary's particulars changed 1 Buy now
11 May 2005 officers Director resigned 1 Buy now
11 May 2005 officers New director appointed 2 Buy now
21 Feb 2005 accounts Annual Accounts 3 Buy now
09 Feb 2005 officers Secretary's particulars changed 1 Buy now
17 Dec 2004 annual-return Return made up to 26/11/04; full list of members 8 Buy now
21 Oct 2004 officers New secretary appointed 2 Buy now
18 Dec 2003 annual-return Return made up to 26/11/03; full list of members 7 Buy now
24 Nov 2003 accounts Annual Accounts 3 Buy now
10 Sep 2003 accounts Accounting reference date shortened from 30/11/03 to 30/04/03 1 Buy now
27 Aug 2003 accounts Annual Accounts 3 Buy now
13 Dec 2002 annual-return Return made up to 26/11/02; full list of members 8 Buy now
19 Sep 2002 capital Ad 14/08/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
23 Aug 2002 officers New director appointed 2 Buy now
23 Aug 2002 officers New director appointed 2 Buy now
23 Aug 2002 officers New director appointed 2 Buy now
23 Aug 2002 officers New director appointed 2 Buy now
23 Aug 2002 officers New secretary appointed 2 Buy now
23 Aug 2002 officers New secretary appointed 2 Buy now
23 Aug 2002 officers Director resigned 1 Buy now
23 Aug 2002 officers Director resigned 1 Buy now
23 Aug 2002 officers Secretary resigned 1 Buy now