INCORPORATED SECRETARIES ASSOCIATION LIMITED


Registered number: 00326945
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Name: INCORPORATED SECRETARIES ASSOCIATION LIMITED
INCORPORATED SECRETARIES ASSOCIATION LTD
Address: SAFFRON HOUSE, 6-10 KIRBY STREET, LONDON, EC1N 8TS
Incorporation Date: 1937-04-19

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-06-28 DIRECTOR APPOINTED MRS SARA DRAKE AP01
2019-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-07-01 APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE TM01
2018-11-14 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2018-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-02-24 DIRECTOR APPOINTED MR ROBERT GRAHAM ING AP01
2017-02-24 SECRETARY APPOINTED MRS CYNTHIA MORA SPENCER AP03
2017-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-11-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKRIAT NOMINEES LIMITED PSC02
2017-11-30 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES CS01
2016-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 AA
2016-06-24 CURRSHO FROM 31/07/2016 TO 30/06/2016 AA01
2016-01-29 03/01/16 FULL LIST AR01
2016-12-08 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2015-01-27 03/01/15 FULL LIST AR01
2015-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 AA
2014-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2014-01-06 03/01/14 FULL LIST AR01
2014-11-07 APPOINTMENT TERMINATED, SECRETARY RUSSELL MORRICE TM02
2014-03-24 REGISTERED OFFICE CHANGED ON 24/03/2014 FROMICSA 16 PARK CRESCENTLONDONW1B 1AH AD01
2013-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-01-11 03/01/13 FULL LIST AR01
2012-01-10 03/01/12 FULL LIST AR01
2012-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2011-09-13 APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON TM01
2011-01-04 03/01/11 FULL LIST AR01
2011-12-06 DIRECTOR APPOINTED SIMON OSBORNE AP01
2010-08-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-03-03 DIRECTOR APPOINTED MR DAVID WILSON AP01
2010-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-01-19 APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON TM01
2010-07-07 03/01/10 FULL LIST AR01
2009-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-11-05 03/01/09 FULL LIST AR01
2008-01-30 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS 363a
2008-05-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-02-20 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS 363a
2007-11-29 DIRECTOR RESIGNED 288b
2007-11-29 NEW DIRECTOR APPOINTED 288a
2006-03-16 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS 363a
2006-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-01-27 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS 363a
2004-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-02-03 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363a
2003-03-10 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS 363a
2003-07-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/01 AA
2002-03-20 SECRETARY RESIGNED 288b
2002-01-28 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS 363s
2002-12-31 REGISTERED OFFICE CHANGED ON 31/12/02 FROM:16 PARK CRESCENTLONDONW1B 1AH 287
2002-03-20 DIRECTOR'S PARTICULARS CHANGED 288c
2002-03-20 NEW SECRETARY APPOINTED 288a
2002-03-20 DIRECTOR RESIGNED 288b
2002-04-05 ACC. REF. DATE EXTENDED FROM 15/06/02 TO 31/07/02 225
2001-01-25 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS 363s
2001-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/00 AA
2000-01-25 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS 363s
2000-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/06/99 AA

Last update: 2019-07-17 11:08:21