• UK
  • DENTONS SECRETARIES LIMITED - One Fleet Place, London, EC4M 7WS, United Kingdom

Company Information

Company registration number
03929157
Company Status
LIVE
Country
United Kingdom
Registered Address
One Fleet Place
London
EC4M 7WS
One Fleet Place, London, EC4M 7WS UK

Management

Managing Directors
COHEN, Jeremy Leonard
SUTHERLAND, Iain Duncan
WYATT, Robert Christian Henry
DENTONS DIRECTORS LIMITED
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED
COLCLOUGH, Christopher John
Company secretaries
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-02-18
Age Of Company
2000-02-18 24 years
SIC/NACE
74990

Ownership

Beneficial Owners
Dentons Nominees Uk And Middle East Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SNR DENTON SECRETARIES LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2021-04-01
Last Date: 2020-02-18

DENTONS SECRETARIES LIMITED Company Description

DENTONS SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03929157. Its current trading status is "live". It was registered 2000-02-18. It was previously called SNR DENTON SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at One Fleet Place .
More information

Get DENTONS SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dentons Secretaries Limited - One Fleet Place, London, EC4M 7WS, United Kingdom

2000-02-18 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-26) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-01) - TM01

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  • termination-director-company-with-name-termination-date (2020-11-17) - TM01

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  • accounts-with-accounts-type-dormant (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-21) - AA

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  • change-corporate-director-company-with-change-date (2018-02-22) - CH02

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  • change-corporate-secretary-company-with-change-date (2018-02-22) - CH04

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  • confirmation-statement-with-updates (2018-02-20) - CS01

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  • change-to-a-person-with-significant-control (2018-02-20) - PSC05

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  • appoint-person-director-company-with-name-date (2017-10-28) - AP01

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  • accounts-with-accounts-type-dormant (2017-09-25) - AA

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  • confirmation-statement-with-updates (2017-02-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • move-registers-to-sail-company-with-new-address (2016-02-24) - AD03

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  • move-registers-to-registered-office-company-with-new-address (2015-03-02) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

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  • change-person-director-company-with-change-date (2015-05-15) - CH01

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  • accounts-with-accounts-type-dormant (2015-08-10) - AA

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  • appoint-person-director-company-with-name-date (2015-09-15) - AP01

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  • accounts-with-accounts-type-dormant (2014-09-02) - AA

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  • resolution (2014-08-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01

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  • appoint-person-director-company-with-name (2013-03-14) - AP01

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  • change-of-name-notice (2013-03-28) - CONNOT

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  • certificate-change-of-name-company (2013-03-28) - CERTNM

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  • change-corporate-director-company-with-change-date (2013-04-02) - CH02

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  • accounts-with-accounts-type-dormant (2013-09-19) - AA

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  • change-corporate-secretary-company-with-change-date (2013-04-02) - CH04

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  • accounts-with-accounts-type-dormant (2012-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • change-person-director-company-with-change-date (2011-02-22) - CH01

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  • appoint-person-director-company-with-name (2011-02-03) - AP01

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  • move-registers-to-sail-company (2011-02-22) - AD03

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  • accounts-with-accounts-type-dormant (2011-09-09) - AA

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  • change-sail-address-company (2011-02-22) - AD02

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  • change-corporate-director-company-with-change-date (2010-10-01) - CH02

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  • change-corporate-director-company-with-change-date (2010-10-03) - CH02

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  • change-corporate-director-company-with-change-date (2010-03-16) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • appoint-person-director-company-with-name (2010-03-18) - AP01

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  • change-corporate-secretary-company-with-change-date (2010-03-16) - CH04

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  • change-of-name-notice (2010-09-30) - CONNOT

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  • certificate-change-of-name-company (2010-09-30) - CERTNM

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  • change-corporate-secretary-company-with-change-date (2010-10-01) - CH04

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  • accounts-with-accounts-type-dormant (2010-09-22) - AA

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  • accounts-with-accounts-type-dormant (2009-11-03) - AA

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  • legacy (2009-02-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-06) - AA

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  • legacy (2008-02-19) - 363a

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  • legacy (2007-02-27) - 363a

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  • accounts-with-accounts-type-dormant (2007-02-27) - AA

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  • legacy (2006-03-10) - 288c

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  • accounts-with-accounts-type-dormant (2006-01-26) - AA

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  • legacy (2006-03-10) - 363a

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  • legacy (2005-11-15) - 287

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  • accounts-with-accounts-type-dormant (2005-04-20) - AA

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  • legacy (2005-03-02) - 363a

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  • legacy (2004-03-09) - 363a

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  • accounts-with-accounts-type-dormant (2004-02-11) - AA

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  • accounts-with-accounts-type-dormant (2003-07-10) - AA

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  • legacy (2003-02-28) - 363s

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  • legacy (2002-03-12) - 363s

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  • accounts-with-accounts-type-dormant (2002-07-16) - AA

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  • legacy (2001-02-28) - 288c

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  • legacy (2001-02-28) - 363s

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  • legacy (2001-03-05) - 353

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  • legacy (2001-03-27) - 225

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  • resolution (2001-03-27) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2001-03-27) - AA

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  • incorporation-company (2000-02-18) - NEWINC

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