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DLA PIPER UK SECRETARIAL SERVICES LIMITED - 160 Aldersgate Street, London, EC1A 4HT, England, United Kingdom
Company Information
- Company registration number
- 02577955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Aldersgate Street
- London
- EC1A 4HT
- England 160 Aldersgate Street, London, EC1A 4HT, England UK
Management
- Managing Directors
- SALTER, Catherine Helena
- Company secretaries
- SALTER, Catherine Helena
- DLA PIPER UK NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-29
- Age Of Company 1991-01-29 33 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Andrew Darwin
- -
- -
- Dla Piper International Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
✓
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
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DLA PIPER UK SECRETARIAL SERVICES LIMITED Company Description
- DLA PIPER UK SECRETARIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02577955. Its current trading status is "live". It was registered 1991-01-29. It was previously called DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 2 secretaries. The latest accounts are filed up to 30/04/2011.It can be contacted at 160 Aldersgate Street .
Get DLA PIPER UK SECRETARIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dla Piper Uk Secretarial Services Limited - 160 Aldersgate Street, London, EC1A 4HT, England, United Kingdom
- 1991-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02577955#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02577955#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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confirmation-statement-with-no-updates (2022-04-20) - CS01
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change-person-director-company-with-change-date (2021-09-22) - CH01
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change-corporate-secretary-company-with-change-date (2021-09-22) - CH04
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cessation-of-a-person-with-significant-control (2021-10-22) - PSC07
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change-to-a-person-with-significant-control (2021-09-22) - PSC05
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accounts-with-accounts-type-dormant (2021-09-13) - AA
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change-person-secretary-company-with-change-date (2021-09-22) - CH03
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-dormant (2020-01-27) - AA
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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accounts-with-accounts-type-dormant (2020-11-02) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-30) - TM01
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termination-director-company-with-name-termination-date (2019-07-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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accounts-with-accounts-type-dormant (2017-08-16) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-11-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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appoint-person-director-company-with-name (2013-05-15) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-06) - CH01
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accounts-with-accounts-type-dormant (2012-12-31) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-30) - AP01
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accounts-with-accounts-type-dormant (2011-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-03-30) - TM01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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termination-director-company-with-name (2011-05-11) - TM01
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termination-director-company-with-name (2011-04-14) - TM01
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termination-director-company-with-name (2011-08-30) - TM01
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termination-director-company-with-name (2011-06-08) - TM01
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accounts-with-accounts-type-dormant (2011-06-16) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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move-registers-to-sail-company (2010-02-16) - AD03
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change-person-director-company-with-change-date (2010-02-16) - CH01
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termination-director-company-with-name (2010-02-16) - TM01
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change-sail-address-company (2010-02-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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termination-director-company-with-name (2010-03-30) - TM01
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keyboard_arrow_right 2009
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legacy (2009-02-27) - 288c
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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legacy (2009-02-27) - 288b
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legacy (2009-02-27) - 288a
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legacy (2009-02-27) - 363a
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legacy (2009-03-03) - 288b
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legacy (2009-08-12) - 288b
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legacy (2008-03-07) - 288b
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keyboard_arrow_right 2007
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legacy (2007-02-26) - 288b
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legacy (2007-02-21) - 288a
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legacy (2007-02-21) - 363s
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legacy (2007-02-21) - 288b
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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keyboard_arrow_right 2006
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memorandum-articles (2006-09-08) - MEM/ARTS
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certificate-change-of-name-company (2006-09-01) - CERTNM
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legacy (2006-03-21) - 287
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accounts-with-accounts-type-dormant (2006-03-02) - AA
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legacy (2006-02-17) - 363s
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legacy (2006-02-17) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-18) - 288a
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legacy (2005-02-15) - 363s
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legacy (2005-01-31) - 288a
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legacy (2005-05-17) - 288a
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memorandum-articles (2005-01-11) - MEM/ARTS
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legacy (2005-08-09) - 288a
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legacy (2005-05-13) - 288a
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legacy (2005-09-07) - 288a
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legacy (2005-09-15) - 288a
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legacy (2004-07-22) - 288a
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legacy (2004-06-15) - 288a
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legacy (2004-04-16) - 288b
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legacy (2004-01-13) - 363s
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keyboard_arrow_right 2003
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legacy (2003-11-07) - 288a
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legacy (2003-09-03) - 288b
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legacy (2003-01-27) - 363s
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legacy (2002-11-26) - 288b
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legacy (2002-07-31) - 288a
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legacy (2002-01-17) - 363s
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accounts-with-accounts-type-dormant (2002-01-09) - AA
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legacy (2002-01-08) - 288b
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legacy (2001-01-08) - 363s
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legacy (2001-01-09) - 288a
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legacy (2001-02-12) - 288c
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legacy (2001-05-30) - 288a
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legacy (2001-07-18) - 288b
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legacy (2001-07-23) - 288c
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legacy (2001-08-31) - 288b
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legacy (2001-09-03) - 288a
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legacy (2001-07-13) - 288b
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keyboard_arrow_right 2000
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legacy (2000-06-01) - 288a
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-dormant (2000-01-13) - AA
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legacy (2000-07-07) - 288b
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legacy (2000-10-13) - 288a
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legacy (2000-11-16) - 288a
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accounts-with-accounts-type-dormant (2000-12-21) - AA
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legacy (2000-06-15) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-25) - 288b
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accounts-with-accounts-type-dormant (1999-02-09) - AA
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legacy (1999-01-24) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-10) - 288b
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legacy (1998-09-11) - 288a
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legacy (1998-10-07) - 288b
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legacy (1998-09-21) - 288a
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legacy (1998-09-02) - 288b
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legacy (1998-10-20) - 288a
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legacy (1998-08-14) - 288c
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legacy (1998-06-24) - 288b
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legacy (1998-05-18) - 288b
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accounts-with-accounts-type-dormant (1998-04-28) - AA
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legacy (1998-02-25) - 288a
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legacy (1998-01-19) - 363s
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legacy (1998-11-24) - 288a
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legacy (1998-12-10) - 288b
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keyboard_arrow_right 1997
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legacy (1997-03-21) - 288a
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legacy (1997-05-14) - 288a
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legacy (1997-01-21) - 363s
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accounts-with-accounts-type-dormant (1997-01-30) - AA
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certificate-change-of-name-company (1997-07-28) - CERTNM
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legacy (1997-02-17) - 288a
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legacy (1997-10-06) - 288a
-
legacy (1997-10-20) - 288b
-
legacy (1997-10-26) - 288a
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legacy (1997-11-25) - 288b
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legacy (1997-09-15) - 288a
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keyboard_arrow_right 1996
-
legacy (1996-01-29) - 288
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legacy (1996-02-01) - 363s
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legacy (1996-04-23) - 288
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legacy (1996-06-14) - 288
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legacy (1996-10-09) - 288a
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legacy (1996-11-06) - 288a
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legacy (1996-11-06) - 288b
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keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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accounts-with-accounts-type-dormant (1995-02-15) - AA
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legacy (1995-05-24) - 288
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accounts-with-accounts-type-dormant (1995-05-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 288
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legacy (1995-07-06) - 288
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legacy (1995-11-13) - 288
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legacy (1995-11-06) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-04) - 288
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legacy (1994-02-01) - 363s
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legacy (1994-02-23) - 288
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legacy (1994-11-21) - 288
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legacy (1994-02-27) - 288
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legacy (1994-04-12) - 288
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legacy (1994-06-23) - 288
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legacy (1994-07-11) - 288
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keyboard_arrow_right 1993
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legacy (1993-02-24) - 288
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legacy (1993-02-24) - 363s
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legacy (1993-05-04) - 288
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accounts-with-accounts-type-dormant (1993-07-30) - AA
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legacy (1993-08-22) - 288
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legacy (1993-12-20) - 288
-
legacy (1993-04-29) - 288
-
legacy (1993-12-23) - 288
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keyboard_arrow_right 1992
-
legacy (1992-02-17) - 363b
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legacy (1992-02-21) - 288
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legacy (1992-06-01) - 288
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accounts-with-accounts-type-dormant (1992-10-13) - AA
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resolution (1992-10-13) - RESOLUTIONS
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resolution (1992-07-08) - RESOLUTIONS
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keyboard_arrow_right 1991
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incorporation-company (1991-01-29) - NEWINC
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certificate-change-of-name-company (1991-03-11) - CERTNM
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legacy (1991-09-04) - 288
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legacy (1991-09-17) - 224
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legacy (1991-09-17) - 288
