Trafalgar Square Ltd was registered on 15 July 1997 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This organisation has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSBORNE, John Benjamin Mark | 20 June 2013 | - | 1 |
CARTER, Robert | 25 November 1997 | 02 July 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARE, Sally | 01 February 2008 | 19 March 2020 | 1 |
DAVIES, Gareth James | 12 October 1999 | 31 December 2003 | 1 |
SUMMERS, Jacqueline | 25 November 1997 | 01 October 2008 | 1 |
Document Type | Date | |
---|---|---|
MA - Memorandum and Articles | 12 August 2020 | |
CS01 - N/A | 06 July 2020 | |
TM02 - Termination of appointment of secretary | 01 July 2020 | |
RESOLUTIONS - N/A | 26 June 2020 | |
AA - Annual Accounts | 16 June 2020 | |
CS01 - N/A | 17 July 2019 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 11 July 2017 | |
AA - Annual Accounts | 29 June 2017 | |
AA - Annual Accounts | 18 July 2016 | |
CS01 - N/A | 30 June 2016 | |
AR01 - Annual Return | 30 June 2015 | |
AA - Annual Accounts | 24 June 2015 | |
AAMD - Amended Accounts | 09 December 2014 | |
MR01 - N/A | 21 October 2014 | |
MR01 - N/A | 26 September 2014 | |
AR01 - Annual Return | 20 July 2014 | |
AA - Annual Accounts | 17 June 2014 | |
RP04 - N/A | 12 August 2013 | |
AR01 - Annual Return | 01 July 2013 | |
TM01 - Termination of appointment of director | 20 June 2013 | |
AP01 - Appointment of director | 20 June 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 11 July 2011 | |
AA - Annual Accounts | 14 February 2011 | |
AR01 - Annual Return | 07 July 2010 | |
AA - Annual Accounts | 02 July 2010 | |
363a - Annual Return | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 July 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
287 - Change in situation or address of Registered Office | 17 June 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 03 September 2008 | |
AA - Annual Accounts | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
287 - Change in situation or address of Registered Office | 05 February 2008 | |
363a - Annual Return | 14 August 2007 | |
AA - Annual Accounts | 27 November 2006 | |
363s - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 21 June 2006 | |
AA - Annual Accounts | 08 August 2005 | |
363s - Annual Return | 13 July 2005 | |
363s - Annual Return | 25 August 2004 | |
AA - Annual Accounts | 08 March 2004 | |
288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
363s - Annual Return | 18 August 2003 | |
AA - Annual Accounts | 04 August 2003 | |
363s - Annual Return | 29 July 2002 | |
AA - Annual Accounts | 25 July 2002 | |
CERTNM - Change of name certificate | 03 August 2001 | |
363s - Annual Return | 31 July 2001 | |
AA - Annual Accounts | 03 July 2001 | |
287 - Change in situation or address of Registered Office | 21 January 2001 | |
363s - Annual Return | 14 August 2000 | |
AA - Annual Accounts | 05 July 2000 | |
288a - Notice of appointment of directors or secretaries | 21 November 1999 | |
363s - Annual Return | 01 September 1999 | |
AA - Annual Accounts | 04 July 1999 | |
363s - Annual Return | 11 August 1998 | |
287 - Change in situation or address of Registered Office | 07 May 1998 | |
MEM/ARTS - N/A | 03 December 1997 | |
225 - Change of Accounting Reference Date | 01 December 1997 | |
287 - Change in situation or address of Registered Office | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
288a - Notice of appointment of directors or secretaries | 01 December 1997 | |
288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
CERTNM - Change of name certificate | 18 November 1997 | |
NEWINC - New incorporation documents | 15 July 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 October 2014 | Outstanding |
N/A |
A registered charge | 16 September 2014 | Outstanding |
N/A |