LONDON BUSINESS SECRETARY LIMITED

06460933
120 HIGH ROAD LONDON ENGLAND N2 9ED

Documents

Documents
Date Category Description Pages
20 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2016 officers Appointment of director (Mr Wolfgang Kaiser) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Iris Daernbaecher) 1 Buy now
01 Jun 2016 accounts Annual Accounts 7 Buy now
08 Feb 2016 annual-return Annual Return 3 Buy now
28 Aug 2015 accounts Annual Accounts 7 Buy now
28 Jan 2015 annual-return Annual Return 3 Buy now
28 Jan 2015 officers Change of particulars for director (Mrs. Iris Daernbaecher) 2 Buy now
29 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2014 accounts Annual Accounts 7 Buy now
28 Jan 2014 annual-return Annual Return 3 Buy now
11 Jul 2013 accounts Annual Accounts 7 Buy now
07 Jan 2013 annual-return Annual Return 3 Buy now
11 Dec 2012 annual-return Annual Return 3 Buy now
11 Dec 2012 officers Termination of appointment of secretary (London Secretary Ltd) 1 Buy now
11 Dec 2012 officers Termination of appointment of director (Dr Churchill Directors Limited) 1 Buy now
26 May 2012 accounts Annual Accounts 2 Buy now
09 Jan 2012 annual-return Annual Return 4 Buy now
20 Oct 2011 officers Appointment of director (Iris Daernbaecher) 2 Buy now
15 Mar 2011 accounts Annual Accounts 3 Buy now
07 Jan 2011 annual-return Annual Return 3 Buy now
16 Apr 2010 accounts Annual Accounts 3 Buy now
07 Jan 2010 annual-return Annual Return 4 Buy now
07 Jan 2010 officers Change of particulars for corporate secretary (London Secretary Ltd) 2 Buy now
07 Jan 2010 officers Change of particulars for corporate director (Dr Churchill Directors Limited) 2 Buy now
05 Apr 2009 accounts Annual Accounts 1 Buy now
21 Jan 2009 officers Secretary's change of particulars / london secretary LTD / 14/01/2009 1 Buy now
14 Jan 2009 annual-return Return made up to 28/12/08; full list of members 3 Buy now
05 Jun 2008 officers Secretary's change of particulars / london secretary LTD / 02/04/2008 1 Buy now
28 Dec 2007 incorporation Incorporation Company 14 Buy now