J M Secretaries Ltd was registered on 01 June 1998 and are based in London, it has a status of "Active". Geddes, John Francis Alexander is the current director of the company. Currently we aren't aware of the number of employees at the J M Secretaries Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GEDDES, John Francis Alexander | 12 March 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 25 August 2020 | |
| AP01 - Appointment of director | 25 August 2020 | |
| CS01 - N/A | 05 May 2020 | |
| AD01 - Change of registered office address | 09 December 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CH01 - Change of particulars for director | 08 August 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 04 June 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 22 September 2017 | |
| CH01 - Change of particulars for director | 19 May 2017 | |
| CS01 - N/A | 04 May 2017 | |
| CH01 - Change of particulars for director | 05 December 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 01 July 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AP01 - Appointment of director | 27 May 2016 | |
| AA - Annual Accounts | 27 August 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AA - Annual Accounts | 31 July 2014 | |
| AR01 - Annual Return | 17 June 2014 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| CH01 - Change of particulars for director | 12 August 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| CH01 - Change of particulars for director | 15 August 2012 | |
| AR01 - Annual Return | 08 June 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| TM01 - Termination of appointment of director | 12 March 2012 | |
| TM02 - Termination of appointment of secretary | 12 March 2012 | |
| AP03 - Appointment of secretary | 12 March 2012 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| RESOLUTIONS - N/A | 15 June 2010 | |
| AR01 - Annual Return | 11 June 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AD01 - Change of registered office address | 10 May 2010 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 October 2006 | |
| AA - Annual Accounts | 12 July 2006 | |
| 363a - Annual Return | 04 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
| 363a - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 01 June 2005 | |
| 363a - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2003 | |
| 363a - Annual Return | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
| AA - Annual Accounts | 19 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2002 | |
| 363a - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 11 April 2002 | |
| AA - Annual Accounts | 28 February 2002 | |
| 225 - Change of Accounting Reference Date | 05 December 2001 | |
| 363a - Annual Return | 05 July 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| RESOLUTIONS - N/A | 20 April 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2000 | |
| 363a - Annual Return | 30 June 2000 | |
| AA - Annual Accounts | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
| 363a - Annual Return | 16 June 1999 | |
| 287 - Change in situation or address of Registered Office | 03 August 1998 | |
| 225 - Change of Accounting Reference Date | 11 June 1998 | |
| NEWINC - New incorporation documents | 01 June 1998 |
