About

Registered Number: 03025574
Date of Incorporation: 23/02/1995 (29 years and 2 months ago)
Company Status: Active
Registered Address: One, Southampton Row, London, WC1B 5HA

 

Based in London, Sodexo Corporate Services (No.2) Ltd was founded on 23 February 1995. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIJNIERSE, Johannes Gerardus Arnoldus 23 February 1995 31 August 1999 1
RYAN, Timothy Michael 02 June 2008 08 September 2008 1
VAUGHAN, Claire 11 February 2019 12 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 01 December 2019
AA - Annual Accounts 16 July 2019
TM01 - Termination of appointment of director 12 June 2019
AP01 - Appointment of director 12 February 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 25 April 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 01 December 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 14 July 2016
AA - Annual Accounts 02 June 2016
AP01 - Appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 10 December 2015
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 09 May 2014
AP01 - Appointment of director 06 March 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
AP01 - Appointment of director 06 August 2012
AA - Annual Accounts 25 May 2012
AP01 - Appointment of director 23 February 2012
AP01 - Appointment of director 31 January 2012
TM01 - Termination of appointment of director 10 January 2012
AR01 - Annual Return 19 December 2011
CH04 - Change of particulars for corporate secretary 19 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 December 2011
AD01 - Change of registered office address 11 July 2011
AD01 - Change of registered office address 11 July 2011
TM01 - Termination of appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AP01 - Appointment of director 03 September 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 21 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2009
CH04 - Change of particulars for corporate secretary 21 December 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 03 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
353 - Register of members 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 10 July 2008
288a - Notice of appointment of directors or secretaries 16 June 2008
288b - Notice of resignation of directors or secretaries 10 June 2008
AA - Annual Accounts 06 March 2008
CERTNM - Change of name certificate 23 January 2008
363a - Annual Return 03 December 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 12 September 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 19 September 2005
288a - Notice of appointment of directors or secretaries 27 May 2005
288c - Notice of change of directors or secretaries or in their particulars 27 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
AA - Annual Accounts 18 January 2005
363a - Annual Return 13 December 2004
287 - Change in situation or address of Registered Office 06 December 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
AA - Annual Accounts 06 July 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
288b - Notice of resignation of directors or secretaries 15 April 2004
287 - Change in situation or address of Registered Office 24 February 2004
363a - Annual Return 06 December 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288c - Notice of change of directors or secretaries or in their particulars 13 November 2003
288c - Notice of change of directors or secretaries or in their particulars 15 August 2003
363a - Annual Return 05 February 2003
288c - Notice of change of directors or secretaries or in their particulars 07 January 2003
AA - Annual Accounts 09 December 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
363a - Annual Return 21 January 2002
AA - Annual Accounts 13 November 2001
288c - Notice of change of directors or secretaries or in their particulars 04 July 2001
AA - Annual Accounts 26 June 2001
363a - Annual Return 25 January 2001
CERTNM - Change of name certificate 22 February 2000
363a - Annual Return 17 January 2000
AA - Annual Accounts 10 December 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
363a - Annual Return 09 February 1999
AA - Annual Accounts 17 November 1998
363a - Annual Return 11 January 1998
AA - Annual Accounts 02 November 1997
288b - Notice of resignation of directors or secretaries 04 September 1997
AA - Annual Accounts 28 February 1997
363a - Annual Return 08 January 1997
288 - N/A 18 September 1996
288 - N/A 15 September 1996
RESOLUTIONS - N/A 26 March 1996
RESOLUTIONS - N/A 26 March 1996
RESOLUTIONS - N/A 26 March 1996
AA - Annual Accounts 26 March 1996
363x - Annual Return 01 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 July 1995
288 - N/A 16 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
NEWINC - New incorporation documents 23 February 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.