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MARTIN SECKER AND WARBURG LIMITED

Company number 00311333

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
26 May 2026 CS01 Confirmation statement made on 26 May 2026 with no updates
View PDF Confirmation statement made on 26 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
26 May 2025 CS01 Confirmation statement made on 26 May 2025 with no updates
View PDF Confirmation statement made on 26 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024 AD01 Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024
View PDF Registered office address changed from 20 Vauxhall Bridge Road London SW1V 2SA to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 4 November 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
04 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 May 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
View PDF Confirmation statement made on 26 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016 AP03 Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016
View PDF Appointment of Ms Sinead Mary Martin as a secretary on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016 TM02 Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016
View PDF Termination of appointment of Helena Caroline Peacock as a secretary on 30 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 82,500
View PDF Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 82,500
- link opens in a new window - 4 pages (4 pages)