| Name: |
GRAY'S INN SECRETARIES LIMITED
GRAY'S INN SECRETARIES LTD |
| Address: | ONE FLEET PLACE, LONDON, EC4M 7WS |
| Incorporation Date: | 1969-09-04 |
| date | name | form type |
| 2020-05-01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | TM01 |
| 2019-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-07-26 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | CS01 |
| 2018-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-07-17 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | CS01 |
| 2018-02-22 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DENTONS MANAGERS UKMEA LIMITED / 19/02/2018 | CH02 |
| 2018-02-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENTONS MANAGERS UKMEA LIMITED / 19/02/2018 | CH04 |
| 2017-07-17 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | CS01 |
| 2017-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2016-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-07-20 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | CS01 |
| 2015-07-23 | 14/07/15 FULL LIST | AR01 |
| 2015-03-19 | DIRECTOR APPOINTED MR JEREMY LEONARD COHEN | AP01 |
| 2015-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LEONARD COHEN / 16/03/2015 | CH01 |
| 2015-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-03-18 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | TM01 |
| 2014-07-31 | 14/07/14 FULL LIST | AR01 |
| 2014-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-08-29 | ADOPT ARTICLES 14/08/2014 | RES01 |
| 2013-04-02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON MANAGERS LIMITED / 28/03/2013 | CH02 |
| 2013-04-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENTON MANAGERS UKMEA LIMITED / 28/03/2013 | CH04 |
| 2013-04-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SNR DENTON MANAGERS LIMITED / 28/03/2013 | CH04 |
| 2013-08-05 | 14/07/13 FULL LIST | AR01 |
| 2013-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-03-14 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS JONES | AP01 |
| 2013-04-02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON DIRECTORS LIMITED / 28/03/2013 | CH02 |
| 2012-08-01 | 14/07/12 FULL LIST | AR01 |
| 2012-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-07-26 | 14/07/11 FULL LIST | AR01 |
| 2011-02-03 | DIRECTOR APPOINTED MR ROBERT CHRISTIAN HENRY WYATT | AP01 |
| 2011-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-08-05 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009 | CH02 |
| 2010-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 30/09/2010 | CH04 |
| 2010-08-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009 | CH04 |
| 2010-03-18 | DIRECTOR APPOINTED ANDREW DAVID HARRIS | AP01 |
| 2010-08-05 | 14/07/10 FULL LIST | AR01 |
| 2010-08-05 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 01/10/2009 | CH02 |
| 2010-10-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 30/09/2010 | CH02 |
| 2010-10-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 30/09/2010 | CH02 |
| 2009-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-07-25 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-07-29 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-07-17 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-27 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-07-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-04-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-11-15 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM:FIVE CHANCERY LANECLIFFORDS INNLONDONEC4A 1BU | 287 |
| 2005-07-22 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-06 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | 363a |
| 2004-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-07-22 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | 363a |
| 2003-07-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-07-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-08-08 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | 363a |
| 2002-07-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
Last update: 2020-05-30 13:17:26