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SECRETARIAT & FISCAL LIMITED - Ground Floor, 20 High Street, Ellesmere, SY12 0EP, United Kingdom
Company Information
- Company registration number
- 07777603
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor
- 20 High Street
- Ellesmere
- SY12 0EP
- England Ground Floor, 20 High Street, Ellesmere, SY12 0EP, England UK
Management
- Managing Directors
- HOWE, Colin George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-19
- Age Of Company 2011-09-19 12 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- -
- -
- -
- Borders & West (Inc.Howe & Co.) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 07777603 LIMITED
- Filing of Accounts
- Due Date: 2022-12-27
- Last Date: 2020-03-30
⚠
- Last Return Made Up To:
- 2013-09-19
- Annual Return
- Due Date: 2023-09-14
- Last Date: 2022-08-31
✓
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SECRETARIAT & FISCAL LIMITED Company Description
- SECRETARIAT & FISCAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07777603. Its current trading status is "live". It was registered 2011-09-19. It was previously called 07777603 LIMITED. It has declared SIC or NACE codes as "69109". It has 1 director The latest annual return was filed up to 2013-09-19.It can be contacted at Ground Floor .
Get SECRETARIAT & FISCAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secretariat & Fiscal Limited - Ground Floor, 20 High Street, Ellesmere, SY12 0EP, United Kingdom
- 2011-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07777603#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07777603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07777603#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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dissolved-compulsory-strike-off-suspended (2023-04-12) - DISS16(SOAS)
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change-account-reference-date-company-previous-shortened (2023-06-27) - AA01
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gazette-notice-compulsory (2023-02-28) - GAZ1
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keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-06-28) - AA01
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change-account-reference-date-company-current-shortened (2022-09-27) - AA01
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confirmation-statement-with-no-updates (2022-10-22) - CS01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-19) - AD01
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accounts-with-accounts-type-micro-entity (2021-02-13) - AA
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change-account-reference-date-company-current-shortened (2021-03-30) - AA01
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confirmation-statement-with-no-updates (2021-10-17) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-30) - AA
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change-account-reference-date-company-current-extended (2021-06-14) - AA01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-01-03) - PSC07
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notification-of-a-person-with-significant-control (2020-01-03) - PSC01
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change-account-reference-date-company-previous-shortened (2020-11-16) - AA01
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change-account-reference-date-company-current-shortened (2020-11-13) - AA01
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gazette-filings-brought-up-to-date (2020-05-12) - DISS40
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confirmation-statement-with-updates (2020-05-10) - CS01
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gazette-notice-compulsory (2020-03-24) - GAZ1
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change-account-reference-date-company-previous-extended (2020-05-10) - AA01
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change-account-reference-date-company-current-extended (2020-12-01) - AA01
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confirmation-statement-with-updates (2020-11-30) - CS01
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cessation-of-a-person-with-significant-control (2020-11-30) - PSC07
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notification-of-a-person-with-significant-control (2020-11-30) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-10) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-09) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-01) - AA
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keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-03-06) - GAZ1
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accounts-with-accounts-type-micro-entity (2018-03-27) - AA
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gazette-filings-brought-up-to-date (2018-03-28) - DISS40
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notification-of-a-person-with-significant-control (2018-08-23) - PSC02
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gazette-notice-compulsory (2018-08-21) - GAZ1
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confirmation-statement-with-updates (2018-08-23) - CS01
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gazette-filings-brought-up-to-date (2018-08-24) - DISS40
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resolution (2018-09-25) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-09-29) - AA
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change-account-reference-date-company-previous-shortened (2018-09-29) - AA01
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cessation-of-a-person-with-significant-control (2018-08-23) - PSC07
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-30) - AA01
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termination-director-company-with-name-termination-date (2017-02-11) - TM01
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appoint-person-director-company-with-name-date (2017-02-11) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-11) - TM02
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gazette-filings-brought-up-to-date (2017-02-11) - DISS40
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confirmation-statement-with-updates (2017-02-10) - CS01
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resolution (2017-01-23) - RESOLUTIONS
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keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-13) - GAZ1
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change-account-reference-date-company-previous-shortened (2016-10-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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gazette-filings-brought-up-to-date (2016-02-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-micro-entity (2016-10-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-12) - AR01
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gazette-filings-brought-up-to-date (2015-04-14) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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gazette-notice-compulsory (2015-01-20) - GAZ1
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gazette-notice-compulsory (2015-12-15) - GAZ1
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change-account-reference-date-company-previous-shortened (2015-06-05) - AA01
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keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-07-18) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-07-17) - AA
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dissolved-compulsory-strike-off-suspended (2014-03-06) - DISS16(SOAS)
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gazette-notice-compulsary (2014-01-21) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA
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change-account-reference-date-company-previous-extended (2013-06-09) - AA01
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gazette-filings-brought-up-to-date (2013-04-16) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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gazette-notice-compulsary (2013-01-15) - GAZ1
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-20) - AP03
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incorporation-company (2011-09-19) - NEWINC
