Based in London, Incorporate Secretariat Ltd was registered on 28 June 2001, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Incorporate Secretariat Ltd. The business does not have any directors listed in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 September 2020 | |
| CS01 - N/A | 25 June 2020 | |
| AD01 - Change of registered office address | 11 November 2019 | |
| AA - Annual Accounts | 12 September 2019 | |
| CS01 - N/A | 25 June 2019 | |
| PSC07 - N/A | 25 June 2019 | |
| PSC01 - N/A | 25 June 2019 | |
| TM01 - Termination of appointment of director | 16 January 2019 | |
| AP01 - Appointment of director | 16 January 2019 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 11 July 2018 | |
| CH01 - Change of particulars for director | 24 March 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| AP01 - Appointment of director | 11 January 2018 | |
| TM01 - Termination of appointment of director | 11 January 2018 | |
| CS01 - N/A | 14 July 2017 | |
| PSC04 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 17 March 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 02 July 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| TM01 - Termination of appointment of director | 19 August 2014 | |
| TM02 - Termination of appointment of secretary | 19 August 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 07 March 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AR01 - Annual Return | 01 July 2011 | |
| AA - Annual Accounts | 16 June 2011 | |
| AD01 - Change of registered office address | 16 May 2011 | |
| AA - Annual Accounts | 31 August 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| 225 - Change of Accounting Reference Date | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 287 - Change in situation or address of Registered Office | 08 December 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 363a - Annual Return | 04 July 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| AA - Annual Accounts | 21 January 2005 | |
| 287 - Change in situation or address of Registered Office | 25 October 2004 | |
| 363a - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 05 April 2004 | |
| 363s - Annual Return | 09 July 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 225 - Change of Accounting Reference Date | 07 August 2002 | |
| 363s - Annual Return | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| 225 - Change of Accounting Reference Date | 28 August 2001 | |
| NEWINC - New incorporation documents | 28 June 2001 |
