About

Registered Number: NI041784
Date of Incorporation: 24/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP

 

Pinsent Masons Belfast Secretarial Ltd was founded on 24 October 2001 with its registered office in Belfast, it's status is listed as "Active". The business has one director. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SEYMOUR, Ciara 24 October 2001 08 June 2005 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
AP01 - Appointment of director 13 January 2020
AP01 - Appointment of director 08 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 03 July 2019
TM01 - Termination of appointment of director 17 June 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 24 July 2018
TM01 - Termination of appointment of director 02 November 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
CH01 - Change of particulars for director 11 November 2014
CH03 - Change of particulars for secretary 11 November 2014
AD01 - Change of registered office address 11 November 2014
AA - Annual Accounts 30 July 2014
TM01 - Termination of appointment of director 09 January 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 04 July 2012
CERTNM - Change of name certificate 01 May 2012
CONNOT - N/A 01 May 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
CERTNM - Change of name certificate 06 August 2010
CONNOT - N/A 03 August 2010
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 12 December 2009
AC(NI) - N/A 01 August 2009
371S(NI) - N/A 17 December 2008
AC(NI) - N/A 01 August 2008
AC(NI) - N/A 30 October 2007
371S(NI) - N/A 29 October 2007
371S(NI) - N/A 29 October 2006
AC(NI) - N/A 17 September 2006
371S(NI) - N/A 25 October 2005
296(NI) - N/A 22 June 2005
AC(NI) - N/A 09 February 2005
371S(NI) - N/A 06 November 2004
AC(NI) - N/A 26 March 2004
296(NI) - N/A 10 March 2004
371S(NI) - N/A 22 October 2003
AC(NI) - N/A 16 July 2003
371S(NI) - N/A 21 October 2002
296(NI) - N/A 17 October 2002
296(NI) - N/A 30 October 2001
NEWINC - New incorporation documents 24 October 2001
G23(NI) - N/A 24 October 2001
G21(NI) - N/A 24 October 2001
ARTS(NI) - N/A 24 October 2001
MEM(NI) - N/A 24 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.