Secret Saviours Ltd was setup in 2008. Secret Saviours Ltd has 4 directors. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOOPER, Sophie Helen | 11 April 2014 | - | 1 |
| JENKINS, Annalisa, Dr | 02 May 2019 | 16 September 2020 | 1 |
| NWF48 DIRECTORS LIMITED | 28 March 2014 | 30 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Gavin Maxwell | 28 February 2011 | 06 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 September 2020 | |
| SH01 - Return of Allotment of shares | 15 August 2020 | |
| AD01 - Change of registered office address | 07 April 2020 | |
| RESOLUTIONS - N/A | 26 February 2020 | |
| CS01 - N/A | 10 February 2020 | |
| SH01 - Return of Allotment of shares | 17 January 2020 | |
| RP04SH01 - N/A | 16 January 2020 | |
| SH01 - Return of Allotment of shares | 03 October 2019 | |
| RESOLUTIONS - N/A | 03 October 2019 | |
| SH01 - Return of Allotment of shares | 08 June 2019 | |
| SH01 - Return of Allotment of shares | 07 June 2019 | |
| SH01 - Return of Allotment of shares | 29 May 2019 | |
| AD01 - Change of registered office address | 24 May 2019 | |
| AD01 - Change of registered office address | 15 May 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| RESOLUTIONS - N/A | 18 March 2019 | |
| MR04 - N/A | 25 February 2019 | |
| CS01 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| SH01 - Return of Allotment of shares | 04 February 2019 | |
| SH01 - Return of Allotment of shares | 04 February 2019 | |
| AA - Annual Accounts | 15 October 2018 | |
| MR01 - N/A | 23 July 2018 | |
| SH01 - Return of Allotment of shares | 02 July 2018 | |
| RESOLUTIONS - N/A | 19 April 2018 | |
| CONNOT - N/A | 19 April 2018 | |
| RESOLUTIONS - N/A | 30 January 2018 | |
| PSC04 - N/A | 23 January 2018 | |
| CH01 - Change of particulars for director | 22 January 2018 | |
| CS01 - N/A | 08 January 2018 | |
| PSC01 - N/A | 08 January 2018 | |
| SH01 - Return of Allotment of shares | 19 December 2017 | |
| PSC07 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 30 November 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 November 2017 | |
| CS01 - N/A | 10 November 2017 | |
| SH01 - Return of Allotment of shares | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| TM01 - Termination of appointment of director | 10 November 2017 | |
| MR04 - N/A | 09 October 2017 | |
| MR01 - N/A | 23 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 31 August 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 31 August 2017 | |
| RESOLUTIONS - N/A | 18 August 2017 | |
| AA01 - Change of accounting reference date | 18 October 2016 | |
| CS01 - N/A | 18 October 2016 | |
| TM01 - Termination of appointment of director | 18 October 2016 | |
| SH01 - Return of Allotment of shares | 06 September 2016 | |
| SH01 - Return of Allotment of shares | 06 September 2016 | |
| RESOLUTIONS - N/A | 23 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 22 August 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| RESOLUTIONS - N/A | 21 December 2015 | |
| SH01 - Return of Allotment of shares | 21 December 2015 | |
| AR01 - Annual Return | 21 October 2015 | |
| SH01 - Return of Allotment of shares | 14 July 2015 | |
| AA - Annual Accounts | 02 July 2015 | |
| RESOLUTIONS - N/A | 14 May 2015 | |
| SH01 - Return of Allotment of shares | 14 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| SH01 - Return of Allotment of shares | 19 November 2014 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AD01 - Change of registered office address | 27 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| AP01 - Appointment of director | 22 April 2014 | |
| AP02 - Appointment of corporate director | 17 April 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| SH01 - Return of Allotment of shares | 11 April 2014 | |
| AR01 - Annual Return | 01 November 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 01 November 2012 | |
| SH01 - Return of Allotment of shares | 20 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AP01 - Appointment of director | 02 July 2011 | |
| AP03 - Appointment of secretary | 02 July 2011 | |
| AA - Annual Accounts | 30 June 2011 | |
| AD01 - Change of registered office address | 18 January 2011 | |
| AR01 - Annual Return | 18 October 2010 | |
| DISS40 - Notice of striking-off action discontinued | 17 March 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| AR01 - Annual Return | 16 March 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2010 | |
| NEWINC - New incorporation documents | 11 September 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 08 September 2017 | Fully Satisfied |
N/A |
