About

Registered Number: 06670458
Date of Incorporation: 12/08/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: 3rd Floor, 10 Foster Lane, London, EC2V 6HR,

 

United Secretaries Ltd was founded on 12 August 2008 and are based in London. This company has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.