About

Registered Number: 03116705
Date of Incorporation: 20/10/1995 (28 years and 6 months ago)
Company Status: Active
Registered Address: One, Southampton Row, London, WC1B 5HA

 

Established in 1995, Sodexo Management Services Ltd have registered office in London, it's status in the Companies House registry is set to "Active". The companies director is Stein, Michael Alan. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEIN, Michael Alan 16 November 1995 31 October 1997 1

Filing History

Document Type Date
CS01 - N/A 02 August 2020
AA - Annual Accounts 19 August 2019
CS01 - N/A 01 August 2019
DISS40 - Notice of striking-off action discontinued 31 July 2019
GAZ1 - First notification of strike-off action in London Gazette 30 July 2019
CS01 - N/A 10 August 2018
DISS40 - Notice of striking-off action discontinued 04 August 2018
AA - Annual Accounts 03 August 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 01 August 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 17 April 2013
AP01 - Appointment of director 04 April 2013
TM01 - Termination of appointment of director 04 April 2013
AR01 - Annual Return 19 August 2012
CH02 - Change of particulars for corporate director 19 August 2012
CH04 - Change of particulars for corporate secretary 19 August 2012
AA - Annual Accounts 07 June 2012
TM01 - Termination of appointment of director 14 April 2012
AP01 - Appointment of director 23 February 2012
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 12 August 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 04 August 2010
CH02 - Change of particulars for corporate director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH04 - Change of particulars for corporate secretary 04 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 15 January 2009
288a - Notice of appointment of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
363a - Annual Return 15 August 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2008
287 - Change in situation or address of Registered Office 15 August 2008
353 - Register of members 15 August 2008
CERTNM - Change of name certificate 25 January 2008
AA - Annual Accounts 25 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
363a - Annual Return 02 August 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 01 August 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 16 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 September 2005
353 - Register of members 04 August 2005
AA - Annual Accounts 07 July 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288c - Notice of change of directors or secretaries or in their particulars 06 December 2004
287 - Change in situation or address of Registered Office 03 December 2004
363a - Annual Return 19 August 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
AA - Annual Accounts 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 24 February 2004
287 - Change in situation or address of Registered Office 24 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288b - Notice of resignation of directors or secretaries 06 December 2003
363a - Annual Return 20 October 2003
AUD - Auditor's letter of resignation 20 October 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
RESOLUTIONS - N/A 05 August 2003
AA - Annual Accounts 04 August 2003
AUD - Auditor's letter of resignation 12 May 2003
363a - Annual Return 17 December 2002
288c - Notice of change of directors or secretaries or in their particulars 25 September 2002
288b - Notice of resignation of directors or secretaries 02 July 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 07 June 2002
AA - Annual Accounts 13 February 2002
363a - Annual Return 09 October 2001
AA - Annual Accounts 21 March 2001
363a - Annual Return 08 December 2000
AA - Annual Accounts 26 June 2000
225 - Change of Accounting Reference Date 26 June 2000
CERTNM - Change of name certificate 22 February 2000
363a - Annual Return 22 December 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
RESOLUTIONS - N/A 12 November 1999
AA - Annual Accounts 02 July 1999
363a - Annual Return 11 November 1998
AA - Annual Accounts 06 October 1998
AUD - Auditor's letter of resignation 28 August 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 August 1998
353 - Register of members 26 August 1998
225 - Change of Accounting Reference Date 08 June 1998
CERTNM - Change of name certificate 10 February 1998
288b - Notice of resignation of directors or secretaries 04 February 1998
287 - Change in situation or address of Registered Office 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
288a - Notice of appointment of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
288b - Notice of resignation of directors or secretaries 24 November 1997
363a - Annual Return 23 October 1997
AA - Annual Accounts 02 October 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
RESOLUTIONS - N/A 13 January 1997
RESOLUTIONS - N/A 13 January 1997
RESOLUTIONS - N/A 13 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1997
123 - Notice of increase in nominal capital 13 January 1997
363s - Annual Return 07 January 1997
288b - Notice of resignation of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
225 - Change of Accounting Reference Date 13 September 1996
288 - N/A 28 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 May 1996
287 - Change in situation or address of Registered Office 15 February 1996
288 - N/A 15 February 1996
288 - N/A 15 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 January 1996
287 - Change in situation or address of Registered Office 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
288 - N/A 03 January 1996
CERTNM - Change of name certificate 15 November 1995
NEWINC - New incorporation documents 20 October 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.