About

Registered Number: 00338858
Date of Incorporation: 04/04/1938 (85 years and 11 months ago)
Company Status: Active
Registered Address: Globe House, 4 Temple Place, London, WC2R 2PG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.