Temple Secretarial Ltd

About

Registered Number: 03101477
Date of Incorporation: 13/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Third Floor, 20 Old Bailey, London, EC4M 7AN,

 

Temple Secretarial Ltd was founded on 13 September 1995 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are listed as Blackman, Christine Sally Elizabeth, Indaimo, Anthony Rocco, Dawe Lane, Patrick John Beachim, Evans, Claire Helen, Harrison, Lesley Nicola, O'neill, Michelle Louise, O'reilly, Dena Michelle, Obert, Isabel, Wakeham, Jeremy, Weedon, Rebecca Jayne, Digby, Stephen John, Mills, David Mackenzie Donald, Pearson, Craigie Anne, Stocks, Timothy Edward.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INDAIMO, Anthony Rocco 12 August 1998 - 1
DIGBY, Stephen John 06 February 1998 29 January 1999 1
MILLS, David Mackenzie Donald 05 February 1997 19 November 1997 1
PEARSON, Craigie Anne 06 April 2001 18 September 2008 1
STOCKS, Timothy Edward 13 September 1995 29 October 1997 1
Secretary Name Appointed Resigned Total Appointments
BLACKMAN, Christine Sally Elizabeth 03 August 1999 - 1
DAWE LANE, Patrick John Beachim 15 March 1997 18 September 1998 1
EVANS, Claire Helen 16 September 1995 17 November 1997 1
HARRISON, Lesley Nicola 03 August 2006 18 June 2013 1
O'NEILL, Michelle Louise 01 June 2000 31 August 2004 1
O'REILLY, Dena Michelle 04 February 1997 22 August 1997 1
OBERT, Isabel 07 April 1999 08 April 1999 1
WAKEHAM, Jeremy 29 March 1999 01 April 1999 1
WEEDON, Rebecca Jayne 18 September 1998 24 May 2000 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AA - Annual Accounts 18 May 2020
CH01 - Change of particulars for director 20 November 2019
CS01 - N/A 11 September 2019
AA - Annual Accounts 05 April 2019
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
CS01 - N/A 11 September 2018
CH03 - Change of particulars for secretary 11 September 2018
CH01 - Change of particulars for director 11 September 2018
TM01 - Termination of appointment of director 08 September 2018
AD01 - Change of registered office address 30 August 2018
PSC05 - N/A 07 August 2018
AA - Annual Accounts 04 April 2018
TM01 - Termination of appointment of director 31 January 2018
TM01 - Termination of appointment of director 09 January 2018
CH01 - Change of particulars for director 03 January 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 26 September 2016
MR01 - N/A 17 March 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 24 February 2015
AA01 - Change of accounting reference date 25 November 2014
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 27 June 2014
CH01 - Change of particulars for director 10 April 2014
CH01 - Change of particulars for director 04 April 2014
CH01 - Change of particulars for director 03 April 2014
CH01 - Change of particulars for director 03 April 2014
CH01 - Change of particulars for director 03 April 2014
CH01 - Change of particulars for director 03 April 2014
CH01 - Change of particulars for director 18 November 2013
AA - Annual Accounts 07 November 2013
TM02 - Termination of appointment of secretary 23 October 2013
AR01 - Annual Return 13 September 2013
TM01 - Termination of appointment of director 07 June 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 14 September 2012
CH01 - Change of particulars for director 16 December 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 15 September 2011
TM01 - Termination of appointment of director 12 September 2011
TM01 - Termination of appointment of director 12 September 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 13 September 2010
CH03 - Change of particulars for secretary 16 January 2010
CH03 - Change of particulars for secretary 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
CH01 - Change of particulars for director 16 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 16 September 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 14 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
363a - Annual Return 12 September 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 26 February 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 January 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
363a - Annual Return 11 September 2007
288a - Notice of appointment of directors or secretaries 25 April 2007
AA - Annual Accounts 27 February 2007
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 September 2006
363a - Annual Return 11 September 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 23 May 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 13 September 2005
AA - Annual Accounts 13 April 2005
288c - Notice of change of directors or secretaries or in their particulars 28 January 2005
363a - Annual Return 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288c - Notice of change of directors or secretaries or in their particulars 08 April 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
288c - Notice of change of directors or secretaries or in their particulars 12 February 2004
AA - Annual Accounts 31 October 2003
288c - Notice of change of directors or secretaries or in their particulars 29 September 2003
363a - Annual Return 29 September 2003
288a - Notice of appointment of directors or secretaries 08 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
AA - Annual Accounts 01 March 2003
363a - Annual Return 18 September 2002
AA - Annual Accounts 04 December 2001
288c - Notice of change of directors or secretaries or in their particulars 27 September 2001
288c - Notice of change of directors or secretaries or in their particulars 19 September 2001
363a - Annual Return 18 September 2001
288c - Notice of change of directors or secretaries or in their particulars 03 August 2001
288c - Notice of change of directors or secretaries or in their particulars 22 June 2001
AA - Annual Accounts 14 May 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
288a - Notice of appointment of directors or secretaries 17 April 2001
287 - Change in situation or address of Registered Office 05 January 2001
363a - Annual Return 11 October 2000
288c - Notice of change of directors or secretaries or in their particulars 12 June 2000
288b - Notice of resignation of directors or secretaries 12 June 2000
288a - Notice of appointment of directors or secretaries 12 June 2000
AA - Annual Accounts 03 November 1999
363a - Annual Return 17 September 1999
288a - Notice of appointment of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
AA - Annual Accounts 28 July 1999
288c - Notice of change of directors or secretaries or in their particulars 26 July 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288b - Notice of resignation of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 17 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
363a - Annual Return 02 February 1999
288b - Notice of resignation of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
AA - Annual Accounts 13 July 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 28 November 1997
288b - Notice of resignation of directors or secretaries 20 November 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
363a - Annual Return 16 September 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 20 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288a - Notice of appointment of directors or secretaries 06 March 1997
288a - Notice of appointment of directors or secretaries 12 February 1997
RESOLUTIONS - N/A 01 November 1996
RESOLUTIONS - N/A 01 November 1996
RESOLUTIONS - N/A 01 November 1996
AA - Annual Accounts 01 November 1996
288c - Notice of change of directors or secretaries or in their particulars 14 October 1996
363a - Annual Return 20 September 1996
288 - N/A 21 September 1995
288 - N/A 21 September 1995
NEWINC - New incorporation documents 13 September 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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