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PINSENT MASONS SECRETARIAL LIMITED

Company number 02318923

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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)
25 Jan 2024 TM01 Termination of appointment of Jonathan Candlish Kirkwood as a director on 31 December 2023
09 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
11 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
03 May 2023 AP01 Appointment of Laura Elaine Cameron as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of John Cleland as a director on 1 May 2023
30 Aug 2022 AA Accounts for a dormant company made up to 30 April 2022
27 May 2022 TM01 Termination of appointment of Vincent Connor as a director on 5 October 2021
05 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
03 May 2022 TM01 Termination of appointment of Paul Matthew Harkin as a director on 30 April 2022
03 May 2022 TM01 Termination of appointment of Helen Elizabeth Ridge as a director on 30 April 2022
28 Apr 2022 AA Accounts for a dormant company made up to 30 April 2021
05 May 2021 TM01 Termination of appointment of Jonathan Paul Harris as a director on 30 April 2021
05 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
01 Mar 2021 TM01 Termination of appointment of Martin William Ewan as a director on 28 February 2021
15 Dec 2020 AA Accounts for a dormant company made up to 30 April 2020
24 Nov 2020 TM01 Termination of appointment of Peter John Wood as a director on 10 September 2017
24 Nov 2020 TM01 Termination of appointment of Iona Whitaker as a director on 31 May 2018
24 Nov 2020 TM01 Termination of appointment of George Patrick Arthur Shelley Twist as a director on 30 April 2016
24 Nov 2020 TM01 Termination of appointment of John Salmon as a director on 31 July 2016
24 Nov 2020 TM01 Termination of appointment of Sean Michael Page as a director on 30 December 2016
24 Nov 2020 TM01 Termination of appointment of Hugh Douglas Bruce Watt as a director on 30 April 2017
24 Nov 2020 TM01 Termination of appointment of Susan Mary Biddle as a director on 30 April 2013
03 Nov 2020 TM01 Termination of appointment of Russell Stuart Booker as a director on 30 October 2020
12 May 2020 TM01 Termination of appointment of Alastair Stephen Meeks as a director on 30 April 2020
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates