-
-
EQ SECRETARY LIMITED - 256-260 Waterloo Road, London, SE1 8RF, England, United Kingdom
Company Information
- Company registration number
- 04640953
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 256-260 Waterloo Road
- London
- SE1 8RF
- England 256-260 Waterloo Road, London, SE1 8RF, England UK
Management
- Managing Directors
- LITTLEBOY, Ronald Frederick
- PORTER, Robert Charles
- Company secretaries
- PORTER, Robert Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-17
- Age Of Company 2003-01-17 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Optimisa Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2022-01-31
- Last Date: 2021-01-17
✓
-
EQ SECRETARY LIMITED Company Description
- EQ SECRETARY LIMITED is a ltd registered in United Kingdom with the Company reg no 04640953. Its current trading status is "live". It was registered 2003-01-17. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at 256-260 Waterloo Road .
Get EQ SECRETARY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eq Secretary Limited - 256-260 Waterloo Road, London, SE1 8RF, England, United Kingdom
- 2003-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EQ SECRETARY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04640953#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04640953#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04640953#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.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-03-22) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-22) - CS01
-
accounts-with-accounts-type-dormant (2020-11-06) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-18) - CS01
-
change-to-a-person-with-significant-control (2019-01-18) - PSC05
-
accounts-with-accounts-type-dormant (2019-09-24) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-09-11) - AA
-
confirmation-statement-with-no-updates (2018-02-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-09-22) - AA
-
confirmation-statement-with-updates (2017-01-25) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
-
accounts-with-accounts-type-dormant (2016-09-17) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-08-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
-
accounts-with-accounts-type-dormant (2013-09-05) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
-
accounts-with-accounts-type-dormant (2012-08-06) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
-
accounts-with-accounts-type-dormant (2011-08-19) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
-
change-person-director-company-with-change-date (2010-02-12) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-24) - AA
-
legacy (2009-01-21) - 363a
-
legacy (2009-07-29) - 288b
-
legacy (2009-07-29) - 288a
-
legacy (2009-07-28) - 288b
-
legacy (2009-06-16) - 288a
-
legacy (2009-05-18) - 288b
-
legacy (2009-08-03) - 288a
-
legacy (2009-01-21) - 288c
-
legacy (2009-01-21) - 287
-
legacy (2009-01-21) - 190
-
legacy (2009-01-21) - 353
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-22) - AA
-
legacy (2008-01-18) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-18) - 363a
-
legacy (2007-05-11) - 288b
-
accounts-with-accounts-type-dormant (2007-06-25) - AA
-
legacy (2007-11-01) - 288a
-
legacy (2007-11-01) - 288b
-
legacy (2007-11-01) - 287
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-06-21) - AA
-
legacy (2006-03-02) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 363s
-
accounts-with-accounts-type-dormant (2005-03-30) - AA
-
legacy (2005-05-16) - 288b
-
legacy (2005-06-21) - 288a
-
legacy (2005-10-20) - 288a
-
legacy (2005-08-11) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-28) - AA
-
legacy (2004-04-30) - 288c
-
legacy (2004-01-24) - 363s
-
legacy (2004-01-24) - 288a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-21) - 225
-
legacy (2003-02-05) - 288b
-
legacy (2003-02-05) - 288a
-
legacy (2003-02-05) - 287
-
incorporation-company (2003-01-17) - NEWINC
