DLA PIPER UK SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
DLA PIPER UK SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
02577955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/01/1991
(33 years and 10 months old)
WEBSITE
www.dlapiper.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/01/2005
01/09/2006
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICES LIMITED
View all previous names
LONDON
EC1A 4HT
160 Aldersgate Street
London
EC1A 4HT
EC1A 4HT
Fountain Precinct
Balm Green
Sheffield
South Yorkshire
S1 1RZ
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 |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | DLA PIPER UK NOMINEES LIMITED (905414661) has left the board |
| 03/05/2024 | Catherine Helena Salter (915895710) has left the board |
Credit Risk Overview
Want to learn more about DLA PIPER UK SECRETARIAL SERVICES 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 DLA PIPER UK SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DLA PIPER UK SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
09/06/2004 - Present (20 years and 6 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
29/01/1991 - Present (33 years and 10 months) Born in Apr 1965 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
15/08/1991 - 01/05/1995 (3 years and 8 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/08/1991 - 28/08/2001 (10years) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | DLA PIPER UK NOMINEES LIMITED (905414661) has left the board |
| 03/05/2024 | Catherine Helena Salter (915895710) has left the board |
| 24/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Catherine Helena Salter (929543394) Appointed |
| 06/05/2022 | Andrew David Darwin (901424694) has left the board |
| 06/01/2022 | Paul Martin Edwards (917803741) has left the board |
| 17/09/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | Charles Edward Cook (907615592) has left the board |
| 01/08/2019 | Charles Howard Severs (914127518) has left the board |
| 01/08/2019 | Richard John May (914146769) has left the board |
| 01/08/2019 | Alexander Tamlyn (903392044) has left the board |
| 01/08/2019 | Jonathan Paul Watkins (908341736) has left the board |
| 01/08/2019 | Thomas Albert Heylen (910745043) has left the board |
| 01/08/2019 | Simon Scott Rae (909952672) has left the board |
| 03/06/2019 | Jonathan Procter (909912140) has left the board |
| 03/06/2019 | Amber Elizabeth Matthews (915895697) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 27/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 11/04/2016 | Nigel Graham Knowles (914138052) has left the board |
| 19/01/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 11/06/2013 | Stephen Atkinson (914138125) has left the board |
| 17/05/2013 | New Board Member Paul Martin Edwards (917803741) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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