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.
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 |
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 |