About

Registered Number: 02004673
Date of Incorporation: 27/03/1986 (39 years ago)
Company Status: Active
Registered Address: 29 Cloth Fair, London, EC1A 7JQ,

 

Serpent's Tail Ltd was founded on 27 March 1986 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 6 directors listed as Ford, Frances Ann, Grist Taylor, Clare, Scoon, Claudine, Shaw, Rebecca Maria St John, Martin, Sarah, Silverberg, Ira for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Sarah N/A 01 January 2007 1
SILVERBERG, Ira 13 October 1994 04 March 1997 1
Secretary Name Appointed Resigned Total Appointments
FORD, Frances Ann 23 November 2016 - 1
GRIST TAYLOR, Clare 15 June 2015 23 November 2016 1
SCOON, Claudine N/A 01 June 1993 1
SHAW, Rebecca Maria St John 01 June 1993 04 May 1994 1

Filing History

Document Type Date
PSC05 - N/A 25 June 2020
CS01 - N/A 04 June 2020
TM01 - Termination of appointment of director 17 April 2020
AP01 - Appointment of director 17 April 2020
AA - Annual Accounts 12 September 2019
CH01 - Change of particulars for director 16 August 2019
CH03 - Change of particulars for secretary 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
AD01 - Change of registered office address 16 August 2019
CH01 - Change of particulars for director 05 August 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 07 June 2017
AP03 - Appointment of secretary 25 November 2016
AP01 - Appointment of director 25 November 2016
TM02 - Termination of appointment of secretary 25 November 2016
TM01 - Termination of appointment of director 24 November 2016
TM01 - Termination of appointment of director 24 November 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 15 June 2015
AP03 - Appointment of secretary 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM02 - Termination of appointment of secretary 15 June 2015
AP01 - Appointment of director 15 June 2015
AD01 - Change of registered office address 05 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 June 2014
CH01 - Change of particulars for director 19 June 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 09 June 2010
AA - Annual Accounts 25 August 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 20 June 2008
AA - Annual Accounts 11 December 2007
AA - Annual Accounts 24 August 2007
225 - Change of Accounting Reference Date 14 August 2007
363a - Annual Return 04 June 2007
288b - Notice of resignation of directors or secretaries 17 February 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
287 - Change in situation or address of Registered Office 10 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 07 June 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 28 July 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 15 June 1999
395 - Particulars of a mortgage or charge 19 March 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 26 August 1997
288b - Notice of resignation of directors or secretaries 21 March 1997
AA - Annual Accounts 10 January 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 27 October 1995
363s - Annual Return 11 July 1995
RESOLUTIONS - N/A 20 December 1994
288 - N/A 11 November 1994
AA - Annual Accounts 31 October 1994
363s - Annual Return 06 July 1994
288 - N/A 12 May 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 28 July 1993
288 - N/A 07 June 1993
AA - Annual Accounts 22 September 1992
363s - Annual Return 22 September 1992
288 - N/A 02 July 1991
AA - Annual Accounts 02 July 1991
363a - Annual Return 02 July 1991
287 - Change in situation or address of Registered Office 04 June 1991
AUD - Auditor's letter of resignation 24 January 1991
RESOLUTIONS - N/A 20 November 1990
RESOLUTIONS - N/A 20 November 1990
RESOLUTIONS - N/A 20 November 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 November 1990
363 - Annual Return 25 July 1990
AA - Annual Accounts 18 July 1990
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
363 - Annual Return 02 June 1989
AA - Annual Accounts 27 January 1989
GEN117 - N/A 21 June 1988
363 - Annual Return 21 June 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1987
287 - Change in situation or address of Registered Office 30 September 1986
288 - N/A 30 September 1986
CERTNM - Change of name certificate 29 September 1986
NEWINC - New incorporation documents 27 March 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 11 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.