HALLMARK SECRETARIES LIMITED
Company is dissolved
General Information
NAME
HALLMARK SECRETARIES LIMITED
COMPANY NUMBER
02458316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/01/1990
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/01/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DF
Lower Ground Floor
One George Yard
London
EC3V 9DF
EC3V 9DF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 21/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
Credit Risk Overview
Want to learn more about HALLMARK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALLMARK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALLMARK SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 (age: 61) |
Active | Director |
Current: 318 Past: 5665 |
View Report |
|
Born in May 1951 (age: 73) |
Active | Director |
Current: 132 Past: 511 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 54 Past: 2388 |
View Report |
|
10/01/1992 - 10/01/1994 (2years) Born in Mar 1937 |
Resigned | Secretary |
Current: 0 Past: 121 |
View Report |
|
Born in Sep 1955 |
Resigned | Director |
Current: 14 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 21/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 16/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/02/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 08/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 01/02/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 29/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 25/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 25/01/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/01/2024 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 12/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/01/2024 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 04/01/2024 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 28/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 20/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 14/12/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 14/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 14/12/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 12/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 07/12/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 07/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 05/12/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 01/12/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 30/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 23/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/11/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 16/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/11/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 13/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 09/11/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 09/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 08/11/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 26/10/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 26/10/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/10/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 19/10/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 16/10/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 12/10/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 05/10/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
| 05/10/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 29/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 26/09/2023 | New Board Member David Malcolm Kaye (912985890) Appointed |
| 21/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 20/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 18/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 14/09/2023 | New Board Member Andrew Simon Davis (906923107) Appointed |
| 11/09/2023 | New Company Secretary CR SECRETARIES LIMITED (900075778) Appointed |
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