United Secretaries Ltd was founded on 12 August 2008 and are based in London. This company has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANY DIRECTORS LIMITED | 12 August 2008 | 12 August 2008 | 1 |
KKAFAS, Michael | 10 October 2011 | 20 December 2017 | 1 |
KUNOVA, Vladimira | 12 August 2008 | 10 October 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLE SECRETARIES LIMITED | 12 August 2008 | 12 August 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 September 2020 | |
AA - Annual Accounts | 03 February 2020 | |
CS01 - N/A | 09 August 2019 | |
AA - Annual Accounts | 21 May 2019 | |
AD01 - Change of registered office address | 08 January 2019 | |
AD01 - Change of registered office address | 28 November 2018 | |
CS01 - N/A | 10 August 2018 | |
AA - Annual Accounts | 17 April 2018 | |
TM01 - Termination of appointment of director | 20 December 2017 | |
CS01 - N/A | 08 September 2017 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 02 September 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 29 August 2014 | |
AA - Annual Accounts | 14 March 2014 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 26 April 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AP01 - Appointment of director | 10 October 2011 | |
TM01 - Termination of appointment of director | 10 October 2011 | |
AR01 - Annual Return | 19 August 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AA - Annual Accounts | 26 July 2010 | |
AA - Annual Accounts | 22 September 2009 | |
363a - Annual Return | 12 August 2009 | |
353 - Register of members | 12 August 2009 | |
287 - Change in situation or address of Registered Office | 11 February 2009 | |
225 - Change of Accounting Reference Date | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2008 | |
NEWINC - New incorporation documents | 12 August 2008 |