Senior Service (Overseas) Ltd was setup in 1938, it's status at Companies House is "Active". Griffiths, Ann Elizabeth, Guttridge, Jonathan Michael, Martin, Oliver James are listed as directors of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Ann Elizabeth | 31 July 2013 | 28 February 2017 | 1 |
GUTTRIDGE, Jonathan Michael | 06 September 2018 | 24 January 2020 | 1 |
MARTIN, Oliver James | 12 September 2017 | 06 September 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 August 2020 | |
TM02 - Termination of appointment of secretary | 24 January 2020 | |
AA - Annual Accounts | 02 August 2019 | |
CS01 - N/A | 27 June 2019 | |
AP03 - Appointment of secretary | 08 September 2018 | |
TM02 - Termination of appointment of secretary | 08 September 2018 | |
AP01 - Appointment of director | 08 September 2018 | |
AA - Annual Accounts | 15 August 2018 | |
CS01 - N/A | 19 July 2018 | |
AP03 - Appointment of secretary | 27 September 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 28 July 2017 | |
TM01 - Termination of appointment of director | 14 June 2017 | |
CS01 - N/A | 17 March 2017 | |
CS01 - N/A | 13 March 2017 | |
TM02 - Termination of appointment of secretary | 13 March 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 17 March 2016 | |
MISC - Miscellaneous document | 11 June 2015 | |
AUD - Auditor's letter of resignation | 10 June 2015 | |
AA - Annual Accounts | 26 May 2015 | |
AP01 - Appointment of director | 05 May 2015 | |
TM01 - Termination of appointment of director | 01 May 2015 | |
AR01 - Annual Return | 17 March 2015 | |
AA - Annual Accounts | 30 April 2014 | |
CH01 - Change of particulars for director | 02 April 2014 | |
AR01 - Annual Return | 17 March 2014 | |
AA - Annual Accounts | 09 August 2013 | |
AP03 - Appointment of secretary | 01 August 2013 | |
TM02 - Termination of appointment of secretary | 14 May 2013 | |
AR01 - Annual Return | 26 March 2013 | |
CH01 - Change of particulars for director | 25 March 2013 | |
AP01 - Appointment of director | 22 August 2012 | |
TM01 - Termination of appointment of director | 10 July 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 24 June 2011 | |
AR01 - Annual Return | 10 March 2011 | |
AP01 - Appointment of director | 07 February 2011 | |
TM01 - Termination of appointment of director | 07 February 2011 | |
AA - Annual Accounts | 25 August 2010 | |
AR01 - Annual Return | 10 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH01 - Change of particulars for director | 09 March 2010 | |
CH03 - Change of particulars for secretary | 09 March 2010 | |
RESOLUTIONS - N/A | 26 January 2010 | |
CC04 - Statement of companies objects | 26 January 2010 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 05 March 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 20 March 2008 | |
AA - Annual Accounts | 13 August 2007 | |
363a - Annual Return | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
AA - Annual Accounts | 23 May 2006 | |
363a - Annual Return | 17 March 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2004 | |
AA - Annual Accounts | 29 July 2004 | |
RESOLUTIONS - N/A | 30 June 2004 | |
RESOLUTIONS - N/A | 30 June 2004 | |
363s - Annual Return | 16 March 2004 | |
RESOLUTIONS - N/A | 23 October 2003 | |
RESOLUTIONS - N/A | 23 October 2003 | |
AA - Annual Accounts | 23 October 2003 | |
363a - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
288b - Notice of resignation of directors or secretaries | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
363a - Annual Return | 18 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2001 | |
AA - Annual Accounts | 26 October 2001 | |
363a - Annual Return | 09 March 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
AA - Annual Accounts | 12 September 2000 | |
363s - Annual Return | 28 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 1999 | |
AA - Annual Accounts | 10 September 1999 | |
363s - Annual Return | 31 March 1999 | |
287 - Change in situation or address of Registered Office | 23 November 1998 | |
AA - Annual Accounts | 24 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 1998 | |
363s - Annual Return | 13 March 1998 | |
288a - Notice of appointment of directors or secretaries | 08 January 1998 | |
288b - Notice of resignation of directors or secretaries | 08 January 1998 | |
288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
288b - Notice of resignation of directors or secretaries | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
AA - Annual Accounts | 04 May 1997 | |
363s - Annual Return | 07 March 1997 | |
AA - Annual Accounts | 02 May 1996 | |
363s - Annual Return | 04 March 1996 | |
AA - Annual Accounts | 03 May 1995 | |
363s - Annual Return | 07 March 1995 | |
AA - Annual Accounts | 11 April 1994 | |
363s - Annual Return | 15 March 1994 | |
288 - N/A | 19 December 1993 | |
AA - Annual Accounts | 18 April 1993 | |
363s - Annual Return | 16 March 1993 | |
AA - Annual Accounts | 11 May 1992 | |
288 - N/A | 24 March 1992 | |
288 - N/A | 24 March 1992 | |
363b - Annual Return | 06 March 1992 | |
288 - N/A | 13 January 1992 | |
288 - N/A | 13 January 1992 | |
287 - Change in situation or address of Registered Office | 21 May 1991 | |
AA - Annual Accounts | 07 May 1991 | |
363a - Annual Return | 07 April 1991 | |
288 - N/A | 06 March 1991 | |
AA - Annual Accounts | 03 May 1990 | |
363 - Annual Return | 03 May 1990 | |
288 - N/A | 02 June 1989 | |
288 - N/A | 02 June 1989 | |
AA - Annual Accounts | 12 May 1989 | |
363 - Annual Return | 12 May 1989 | |
288 - N/A | 30 June 1988 | |
363 - Annual Return | 07 June 1988 | |
AA - Annual Accounts | 01 June 1988 | |
AA - Annual Accounts | 16 June 1987 | |
363 - Annual Return | 16 June 1987 | |
288 - N/A | 27 December 1986 | |
AA - Annual Accounts | 31 May 1986 | |
363 - Annual Return | 31 May 1986 | |
MEM/ARTS - N/A | 04 July 1985 | |
CERTNM - Change of name certificate | 24 October 1939 | |
MISC - Miscellaneous document | 04 April 1938 |