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TELEGRAPH SECRETARIAL SERVICES LIMITED - 111 Buckingham Palace Road, London, SW1W 0DT, United Kingdom
Company Information
- Company registration number
- 01933296
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Buckingham Palace Road
- London
- SW1W 0DT 111 Buckingham Palace Road, London, SW1W 0DT UK
Management
- Managing Directors
- YOUNG, Dominic Cosmas Samsom
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-25
- Age Of Company 1985-07-25 39 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Telegraph Media Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TELEGRAPH TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2025-05-30
- Last Date: 2024-05-16
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TELEGRAPH SECRETARIAL SERVICES LIMITED Company Description
- TELEGRAPH SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01933296. Its current trading status is "live". It was registered 1985-07-25. It was previously called TELEGRAPH TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 111 Buckingham Palace Road .
Get TELEGRAPH SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telegraph Secretarial Services Limited - 111 Buckingham Palace Road, London, SW1W 0DT, United Kingdom
- 1985-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-16) - CS01
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accounts-with-accounts-type-dormant (2024-07-02) - AA
keyboard_arrow_right 2023
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memorandum-articles (2023-07-04) - MA
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accounts-with-accounts-type-dormant (2023-05-22) - AA
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confirmation-statement-with-no-updates (2023-05-25) - CS01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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statement-of-companys-objects (2023-07-03) - CC04
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notification-of-a-person-with-significant-control (2023-07-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-07-13) - PSC09
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resolution (2023-07-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-12-08) - TM01
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termination-secretary-company-with-name-termination-date (2023-09-20) - TM02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-29) - CH01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-dormant (2022-05-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-05-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-24) - AA
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confirmation-statement-with-no-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-dormant (2015-05-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-dormant (2013-06-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-person-secretary-company-with-change-date (2011-06-07) - CH03
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accounts-with-accounts-type-dormant (2011-03-25) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-dormant (2010-03-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-07) - AA
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legacy (2009-05-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-06) - AA
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legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-22) - 363s
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accounts-with-accounts-type-dormant (2007-10-30) - AA
keyboard_arrow_right 2006
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legacy (2006-06-02) - 363s
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accounts-with-accounts-type-dormant (2006-05-22) - AA
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legacy (2006-03-07) - 288c
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legacy (2006-11-03) - 287
keyboard_arrow_right 2005
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legacy (2005-09-20) - 288b
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legacy (2005-02-01) - 288b
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legacy (2005-06-16) - 363s
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certificate-change-of-name-company (2005-08-17) - CERTNM
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legacy (2005-09-20) - 288a
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memorandum-articles (2005-11-21) - MEM/ARTS
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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resolution (2005-11-21) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-05-14) - 288b
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legacy (2004-06-08) - 363s
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accounts-with-accounts-type-dormant (2004-06-30) - AA
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legacy (2004-08-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-26) - 288c
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legacy (2003-08-08) - 288a
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accounts-with-accounts-type-dormant (2003-06-24) - AA
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legacy (2003-06-02) - 363s
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legacy (2003-08-08) - 288b
keyboard_arrow_right 2002
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memorandum-articles (2002-12-23) - MEM/ARTS
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resolution (2002-12-23) - RESOLUTIONS
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-dormant (2002-05-16) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-03-30) - AA
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legacy (2001-04-03) - 288a
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legacy (2001-05-10) - 288b
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-dormant (2000-04-17) - AA
keyboard_arrow_right 1999
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legacy (1999-06-11) - 363s
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accounts-with-accounts-type-dormant (1999-03-05) - AA
keyboard_arrow_right 1998
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legacy (1998-04-20) - 288b
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legacy (1998-05-11) - 288a
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legacy (1998-06-10) - 363s
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accounts-with-accounts-type-dormant (1998-06-21) - AA
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363s
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accounts-with-accounts-type-dormant (1997-04-30) - AA
keyboard_arrow_right 1996
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legacy (1996-09-13) - 288
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legacy (1996-09-09) - 288
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memorandum-articles (1996-08-21) - MEM/ARTS
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resolution (1996-08-21) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-08-21) - AA
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legacy (1996-06-17) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-11) - AA
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legacy (1995-06-14) - 288
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legacy (1995-06-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-13) - 363s
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accounts-with-accounts-type-dormant (1994-10-20) - AA
keyboard_arrow_right 1993
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legacy (1993-06-15) - 363s
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accounts-with-accounts-type-dormant (1993-07-02) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-11) - AA
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legacy (1992-06-11) - 363s
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legacy (1992-04-06) - 287
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-19) - AA
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legacy (1991-06-19) - 363b
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resolution (1991-06-11) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-06) - AA
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legacy (1990-06-06) - 363
keyboard_arrow_right 1989
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resolution (1989-10-27) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-10-27) - AA
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legacy (1989-09-01) - 363
keyboard_arrow_right 1988
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legacy (1988-08-22) - 363
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accounts-with-made-up-date (1988-08-22) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-10-21) - 363
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legacy (1987-09-25) - 287
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resolution (1987-09-25) - RESOLUTIONS
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legacy (1987-02-25) - 225(1)
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legacy (1987-02-17) - GAZ(U)
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legacy (1987-01-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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certificate-change-of-name-company (1986-12-12) - CERTNM
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accounts-with-accounts-type-full (1986-10-22) - AA
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legacy (1986-10-22) - 363
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legacy (1986-10-11) - 288
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legacy (1986-06-19) - GAZ(U)