About

Registered Number: 04996901
Date of Incorporation: 16/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: 2 Kingdom Street, London, W2 6BD,

 

Founded in 2003, Salisbury Secretaries Ltd has its registered office in London. There are 2 directors listed as Gandy, Jennifer, Chang, Bernie Lee Lan for the organisation. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GANDY, Jennifer 19 February 2004 - 1
CHANG, Bernie Lee Lan 16 December 2003 19 February 2004 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 05 March 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 02 January 2018
CS01 - N/A 02 January 2018
CS01 - N/A 06 March 2017
AD01 - Change of registered office address 06 March 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 04 March 2015
AD01 - Change of registered office address 04 March 2015
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 14 January 2014
CH03 - Change of particulars for secretary 14 January 2014
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 23 March 2012
CH01 - Change of particulars for director 23 March 2012
DISS40 - Notice of striking-off action discontinued 18 May 2011
AR01 - Annual Return 17 May 2011
AD01 - Change of registered office address 17 May 2011
AA - Annual Accounts 17 May 2011
GAZ1 - First notification of strike-off action in London Gazette 19 April 2011
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 29 January 2010
363a - Annual Return 27 January 2009
353 - Register of members 27 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
AA - Annual Accounts 27 January 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 06 February 2006
363a - Annual Return 03 February 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 26 April 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
288b - Notice of resignation of directors or secretaries 17 January 2004
NEWINC - New incorporation documents 16 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.