74 Auckland Ltd was founded on 08 November 2010 and are based in Woking, it has a status of "Active". The companies directors are listed as Buck, Jonathan Richard, Leignel, Therese Chantal, O'neill, Jane Helena, Redwin, Thorin Richard, Leignel, Therese, Sienczak, Michael John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCK, Jonathan Richard | 08 November 2017 | - | 1 |
| LEIGNEL, Therese Chantal | 26 September 2014 | - | 1 |
| O'NEILL, Jane Helena | 08 November 2010 | - | 1 |
| REDWIN, Thorin Richard | 08 November 2010 | - | 1 |
| SIENCZAK, Michael John | 13 November 2013 | 08 November 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEIGNEL, Therese | 08 November 2010 | 20 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 April 2020 | |
| CH04 - Change of particulars for corporate secretary | 02 January 2020 | |
| AD01 - Change of registered office address | 02 January 2020 | |
| CS01 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 08 November 2018 | |
| TM01 - Termination of appointment of director | 04 October 2018 | |
| AA - Annual Accounts | 26 July 2018 | |
| AP01 - Appointment of director | 29 June 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 17 June 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| CS01 - N/A | 29 November 2016 | |
| CH01 - Change of particulars for director | 17 November 2016 | |
| CH04 - Change of particulars for corporate secretary | 30 October 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AP01 - Appointment of director | 16 November 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AP01 - Appointment of director | 18 January 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| TM02 - Termination of appointment of secretary | 21 October 2011 | |
| AP04 - Appointment of corporate secretary | 20 October 2011 | |
| AD01 - Change of registered office address | 20 October 2011 | |
| SH01 - Return of Allotment of shares | 21 February 2011 | |
| AP03 - Appointment of secretary | 21 February 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| AP01 - Appointment of director | 21 February 2011 | |
| RESOLUTIONS - N/A | 12 November 2010 | |
| TM02 - Termination of appointment of secretary | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| TM01 - Termination of appointment of director | 12 November 2010 | |
| NEWINC - New incorporation documents | 08 November 2010 |
