Gd Secretarial Services Ltd

About

Registered Number: 02471626
Date of Incorporation: 19/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Fifth Floor 10 St Bride Street, London, EC4A 4AD

 

Gd Secretarial Services Ltd was founded on 19 February 1990 and has its registered office in London, it has a status of "Active". The current directors of this company are listed as Shillingford, Tanya, Webb, Paul, Gardner, Rebecca Marie, Hepplewhite, Charlotte Beatrix Alice, Tsiporina, Nina, Turner, John Mcphail in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEBB, Paul 02 March 2018 - 1
GARDNER, Rebecca Marie 10 February 2010 25 August 2017 1
HEPPLEWHITE, Charlotte Beatrix Alice 23 March 2006 28 June 2007 1
TSIPORINA, Nina 19 November 2004 14 January 2008 1
TURNER, John Mcphail 09 January 2008 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
SHILLINGFORD, Tanya 24 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 26 February 2019
PSC01 - N/A 26 February 2019
PSC07 - N/A 26 February 2019
AA - Annual Accounts 21 January 2019
AP01 - Appointment of director 06 March 2018
AP01 - Appointment of director 06 March 2018
CS01 - N/A 02 March 2018
PSC01 - N/A 02 March 2018
PSC07 - N/A 02 March 2018
AA - Annual Accounts 20 December 2017
TM01 - Termination of appointment of director 25 August 2017
TM01 - Termination of appointment of director 25 August 2017
TM01 - Termination of appointment of director 25 August 2017
CH01 - Change of particulars for director 24 February 2017
CH01 - Change of particulars for director 24 February 2017
CH01 - Change of particulars for director 24 February 2017
TM01 - Termination of appointment of director 24 February 2017
TM01 - Termination of appointment of director 24 February 2017
AP03 - Appointment of secretary 24 February 2017
TM02 - Termination of appointment of secretary 24 February 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH01 - Change of particulars for director 21 February 2012
CH01 - Change of particulars for director 21 February 2012
AD01 - Change of registered office address 27 January 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
AP01 - Appointment of director 23 February 2010
AA - Annual Accounts 15 January 2010
CH01 - Change of particulars for director 19 October 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 12 January 2009
288b - Notice of resignation of directors or secretaries 16 December 2008
363a - Annual Return 05 March 2008
288b - Notice of resignation of directors or secretaries 16 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
AA - Annual Accounts 11 January 2008
288b - Notice of resignation of directors or secretaries 22 August 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
363s - Annual Return 11 March 2007
AA - Annual Accounts 10 January 2007
288a - Notice of appointment of directors or secretaries 10 April 2006
363s - Annual Return 01 March 2006
288c - Notice of change of directors or secretaries or in their particulars 13 February 2006
AA - Annual Accounts 03 November 2005
288a - Notice of appointment of directors or secretaries 08 August 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 25 November 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 02 December 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 22 November 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288a - Notice of appointment of directors or secretaries 28 June 2001
288b - Notice of resignation of directors or secretaries 28 June 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 12 December 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
363s - Annual Return 06 March 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 25 February 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 25 February 1998
AA - Annual Accounts 02 December 1997
363s - Annual Return 12 March 1997
288c - Notice of change of directors or secretaries or in their particulars 12 March 1997
AA - Annual Accounts 16 December 1996
288 - N/A 28 June 1996
288 - N/A 28 June 1996
363s - Annual Return 07 March 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 16 March 1995
AA - Annual Accounts 12 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 February 1994
288 - N/A 16 February 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 25 February 1993
AA - Annual Accounts 16 December 1992
287 - Change in situation or address of Registered Office 11 August 1992
288 - N/A 24 February 1992
363s - Annual Return 12 February 1992
RESOLUTIONS - N/A 07 February 1992
AA - Annual Accounts 07 February 1992
RESOLUTIONS - N/A 02 February 1992
RESOLUTIONS - N/A 02 February 1992
RESOLUTIONS - N/A 02 February 1992
288 - N/A 02 February 1992
363a - Annual Return 07 March 1991
288 - N/A 01 May 1990
RESOLUTIONS - N/A 20 April 1990
MEM/ARTS - N/A 20 April 1990
CERTNM - Change of name certificate 19 April 1990
288 - N/A 30 March 1990
288 - N/A 22 March 1990
287 - Change in situation or address of Registered Office 14 March 1990
NEWINC - New incorporation documents 19 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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