About

Registered Number: 00733291
Date of Incorporation: 23/08/1962 (61 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor One New Change, London, EC4M 9AF,

 

Founded in 1962, Ladbrokes Coral Corporate Secretaries Ltd have registered office in London, it has a status of "Active". The current directors of the organisation are listed as Hoskin, Sian Amanda, Adelman, Jonathan Mark, Arsenić, Sonja, Bushnell, Adrian John, Cammidge, Cassandra Alice, Hoskin, Sian Amanda, Mason, Geoffrey Keith Howard, Perez, Fiona Lorraine.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOSKIN, Sian Amanda 20 January 2020 - 1
ADELMAN, Jonathan Mark 01 June 2012 18 April 2014 1
ARSENIĆ, Sonja 27 June 2019 21 November 2019 1
BUSHNELL, Adrian John 18 April 2014 15 July 2016 1
CAMMIDGE, Cassandra Alice 16 April 2018 28 June 2018 1
HOSKIN, Sian Amanda 18 July 2018 27 June 2019 1
MASON, Geoffrey Keith Howard 15 July 2016 16 April 2018 1
PEREZ, Fiona Lorraine 18 July 2018 21 November 2019 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AP03 - Appointment of secretary 22 January 2020
TM02 - Termination of appointment of secretary 03 December 2019
TM02 - Termination of appointment of secretary 29 November 2019
CH03 - Change of particulars for secretary 22 August 2019
AA - Annual Accounts 15 August 2019
AP03 - Appointment of secretary 10 July 2019
TM02 - Termination of appointment of secretary 10 July 2019
CS01 - N/A 21 May 2019
AP01 - Appointment of director 18 March 2019
TM01 - Termination of appointment of director 18 March 2019
PSC05 - N/A 10 October 2018
AA - Annual Accounts 06 October 2018
AP03 - Appointment of secretary 19 July 2018
AP03 - Appointment of secretary 19 July 2018
AD01 - Change of registered office address 17 July 2018
TM02 - Termination of appointment of secretary 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
CS01 - N/A 05 June 2018
TM02 - Termination of appointment of secretary 23 April 2018
AP03 - Appointment of secretary 23 April 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 18 April 2018
PSC05 - N/A 05 April 2018
PSC05 - N/A 05 April 2018
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CH01 - Change of particulars for director 30 October 2017
CH03 - Change of particulars for secretary 30 October 2017
AA - Annual Accounts 15 August 2017
AD01 - Change of registered office address 30 June 2017
CS01 - N/A 19 May 2017
AP01 - Appointment of director 18 May 2017
CERTNM - Change of name certificate 17 May 2017
TM01 - Termination of appointment of director 16 March 2017
CH01 - Change of particulars for director 24 February 2017
AP01 - Appointment of director 13 February 2017
AA - Annual Accounts 21 July 2016
AP01 - Appointment of director 20 July 2016
AP03 - Appointment of secretary 20 July 2016
TM02 - Termination of appointment of secretary 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
AR01 - Annual Return 11 May 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 18 May 2015
AUD - Auditor's letter of resignation 25 November 2014
AUD - Auditor's letter of resignation 14 November 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 21 May 2014
AP01 - Appointment of director 19 May 2014
AP03 - Appointment of secretary 19 May 2014
TM02 - Termination of appointment of secretary 19 May 2014
TM01 - Termination of appointment of director 19 May 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 24 May 2013
CH01 - Change of particulars for director 21 May 2013
AA - Annual Accounts 21 September 2012
TM02 - Termination of appointment of secretary 12 June 2012
AP03 - Appointment of secretary 11 June 2012
TM01 - Termination of appointment of director 09 June 2012
AP01 - Appointment of director 08 June 2012
AR01 - Annual Return 18 May 2012
AR01 - Annual Return 10 May 2011
CH01 - Change of particulars for director 06 May 2011
CH01 - Change of particulars for director 05 May 2011
CH03 - Change of particulars for secretary 05 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 25 May 2010
RESOLUTIONS - N/A 13 April 2010
MEM/ARTS - N/A 13 April 2010
CC04 - Statement of companies objects 13 April 2010
AA - Annual Accounts 05 March 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 04 June 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
363a - Annual Return 10 July 2008
AA - Annual Accounts 12 March 2008
AA - Annual Accounts 29 October 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 05 July 2006
287 - Change in situation or address of Registered Office 03 March 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
AA - Annual Accounts 19 October 2005
363a - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 14 May 2004
AA - Annual Accounts 30 October 2003
363a - Annual Return 04 June 2003
AA - Annual Accounts 14 October 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
363a - Annual Return 06 June 2002
288c - Notice of change of directors or secretaries or in their particulars 17 April 2002
288a - Notice of appointment of directors or secretaries 05 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
363a - Annual Return 02 August 2001
287 - Change in situation or address of Registered Office 17 May 2001
AA - Annual Accounts 20 March 2001
AA - Annual Accounts 05 September 2000
363a - Annual Return 30 May 2000
288a - Notice of appointment of directors or secretaries 17 January 2000
288b - Notice of resignation of directors or secretaries 15 October 1999
AA - Annual Accounts 15 October 1999
288c - Notice of change of directors or secretaries or in their particulars 28 July 1999
288a - Notice of appointment of directors or secretaries 10 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
363a - Annual Return 24 May 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 31 January 1999
RESOLUTIONS - N/A 11 September 1998
CERTNM - Change of name certificate 09 September 1998
AA - Annual Accounts 10 July 1998
363a - Annual Return 24 May 1998
AA - Annual Accounts 18 September 1997
363a - Annual Return 02 June 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
288c - Notice of change of directors or secretaries or in their particulars 10 December 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288a - Notice of appointment of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
288b - Notice of resignation of directors or secretaries 30 October 1996
287 - Change in situation or address of Registered Office 13 September 1996
AA - Annual Accounts 21 July 1996
363x - Annual Return 31 May 1996
288 - N/A 15 December 1995
AA - Annual Accounts 25 August 1995
363x - Annual Return 06 June 1995
288 - N/A 25 November 1994
288 - N/A 24 November 1994
288 - N/A 08 November 1994
AA - Annual Accounts 27 May 1994
363x - Annual Return 10 May 1994
288 - N/A 18 January 1994
RESOLUTIONS - N/A 23 June 1993
AA - Annual Accounts 23 June 1993
363x - Annual Return 17 May 1993
AA - Annual Accounts 30 July 1992
363x - Annual Return 18 May 1992
288 - N/A 29 January 1992
288 - N/A 12 December 1991
AA - Annual Accounts 05 August 1991
363x - Annual Return 10 June 1991
288 - N/A 14 November 1990
AA - Annual Accounts 09 November 1990
RESOLUTIONS - N/A 27 September 1990
288 - N/A 22 August 1990
288 - N/A 01 August 1990
363 - Annual Return 17 May 1990
288 - N/A 09 May 1990
AA - Annual Accounts 22 November 1989
363 - Annual Return 07 November 1989
288 - N/A 05 February 1989
288 - N/A 05 February 1989
AA - Annual Accounts 06 October 1988
363 - Annual Return 08 August 1988
288 - N/A 25 July 1988
363 - Annual Return 04 November 1987
288 - N/A 02 November 1987
AA - Annual Accounts 12 October 1987
AA - Annual Accounts 05 October 1987
288 - N/A 13 February 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 07 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.