GRAY'S INN SECRETARIES LIMITED


Registered number: 00961412
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Name: GRAY'S INN SECRETARIES LIMITED
GRAY'S INN SECRETARIES LTD
Address: ONE FLEET PLACE, LONDON, EC4M 7WS
Incorporation Date: 1969-09-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

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
2018-07-17 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES CS01
2018-02-22 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DENTONS MANAGERS UKMEA LIMITED / 19/02/2018 CH04
2018-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-02-22 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DENTONS MANAGERS UKMEA LIMITED / 19/02/2018 CH02
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-07-17 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
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
2015-03-18 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES TM01
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
2014-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-07-31 14/07/14 FULL LIST AR01
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 DIRECTOR'S CHANGE OF PARTICULARS / SNR DENTON DIRECTORS LIMITED / 28/03/2013 CH02
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 SECRETARY'S CHANGE OF PARTICULARS / DENTON MANAGERS UKMEA LIMITED / 28/03/2013 CH04
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
2010-03-18 DIRECTOR APPOINTED ANDREW DAVID HARRIS AP01
2010-08-05 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009 CH02
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 SECRETARY'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 30/09/2010 CH04
2010-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-08-05 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS MANAGERS LIMITED / 01/10/2009 CH04
2010-10-06 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DWS DIRECTORS LTD / 30/09/2010 CH02
2010-08-05 14/07/10 FULL LIST AR01
2009-07-25 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-03-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
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
2007-07-17 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2007-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-07-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-27 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2006-07-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-07-22 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363a
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
2004-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-08-06 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363a
2003-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-07-22 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS 363a
2002-08-08 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS 363a
2002-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-07-30 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2020-05-30 13:17:26