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CITY SECRETARIES LIMITED

Company number 06413301

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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)
29 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
03 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
28 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
12 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
06 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Feb 2015 AP01 Appointment of Ms Nancy Bennett as a director on 1 February 2015
16 Feb 2015 TM01 Termination of appointment of Brenda Patricia Cocksedge as a director on 1 February 2015
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
01 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
10 Mar 2014 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DJ England on 10 March 2014
10 Mar 2014 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 March 2014
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
20 May 2013 AA Accounts for a dormant company made up to 31 October 2012
06 Feb 2013 CH01 Director's details changed for Miss Brenda Patricia Cocksedge on 1 February 2013
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
19 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
29 Jan 2010 AP01 Appointment of Brenda Patricia Cocksedge as a director
28 Jan 2010 TM01 Termination of appointment of Soobaschand Seebaluck as a director
11 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
04 Aug 2009 AA Accounts for a dormant company made up to 30 October 2008
30 Oct 2008 363a Return made up to 30/10/08; full list of members