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CLIFFORD CHANCE SECRETARIES LIMITED

Learn more about CLIFFORD CHANCE SECRETARIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 UPPER BANK STREET, LONDON, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00592848
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.31
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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23/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HONEYWOOD
Form type: TM01
Date: 2015.03.03
£2.95
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY LUCY QUIRKE
Form type: TM02
Date: 2014.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY SARAH CHEESMAN
Form type: TM02
Date: 2014.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNIGAN
Form type: TM01
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS
Form type: TM01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE
Form type: TM01
Date: 2014.03.11
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.12.23
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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ADOPT ARTICLES 26/02/2013
Form type: RES01
Date: 2013.03.06
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.29
£2.95
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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APPOINTMENT TERMINATED, SECRETARY SHEETAL PATEL
Form type: TM02
Date: 2012.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY LUCYNA QUIRKE / 19/09/2011
Form type: CH03
Date: 2011.11.10
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CHEESMAN / 19/09/2011
Form type: CH03
Date: 2011.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 19/09/2011
Form type: CH01
Date: 2011.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011
Form type: CH01
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011
Form type: CH01
Date: 2011.11.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011
Form type: CH01
Date: 2011.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOORE / 19/09/2011
Form type: CH01
Date: 2011.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT LAYTON / 19/09/2011
Form type: CH01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011
Form type: CH01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011
Form type: CH01
Date: 2011.10.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011
Form type: CH01
Date: 2011.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH MORRIS LEVY / 06/10/2011
Form type: CH01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 06/10/2011
Form type: CH01
Date: 2011.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011
Form type: CH01
Date: 2011.10.06
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011
Form type: CH04
Date: 2011.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES BAIRD
Form type: TM01
Date: 2011.08.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY APRIL LOUISE KENNY
Form type: TM02
Date: 2011.08.17
£2.95
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
£2.95
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DIRECTOR APPOINTED DAVID JOHN BICKERTON
Form type: AP01
Date: 2011.02.16
£2.95
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DIRECTOR APPOINTED MALCOLM JOHN SWEETING
Form type: AP01
Date: 2011.02.14
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SECRETARY'S CHANGE OF PARTICULARS / APRIL LOUISE STANFIELD / 14/01/2011
Form type: CH03
Date: 2011.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM
Form type: TM01
Date: 2011.01.06
£2.95
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN LEVY / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM MOORE / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBERT LAYTON / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAIRD / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PUDGE / 23/02/2010
Form type: CH01
Date: 2010.02.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY PETER HENNESSY
Form type: TM02
Date: 2010.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY LUCYNA QUIRKE / 14/12/2009
Form type: CH03
Date: 2010.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE CHEESMAN / 14/12/2009
Form type: CH03
Date: 2010.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / APRIL LOUISE STANFIELD / 14/12/2009
Form type: CH03
Date: 2010.01.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHEETAL PATEL / 14/12/2009
Form type: CH03
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BAIRD / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN TRACEE HONEYWOOD / 14/12/2009
Form type: CH01
Date: 2010.01.09

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Company directors and board members:

TMF CORPORATE ADMINISTRATION SERVICES LIMITED (current)
Secretary, 2009.10.15
5TH FLOOR 6 ST. ANDREW STREET , LONDON
EC4A 3AE
DAVID JOHN BICKERTON (current)
Director, SOLICITOR, 2011.01.27
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
DAVID HARKNESS (current)
Director, SOLICITOR, 2006.10.30
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MATTHEW ROBERT LAYTON (current)
Director, SOLICITOR, 1999.11.24
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
ADRIAN JOSEPH MORRIS LEVY (current)
Director, SOLICITOR, 2004.06.10
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CHRISTOPHER COURTENAY PERRIN (current)
Director, SOLICITOR, 1999.11.24
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
DAVID JOHN PUDGE (current)
Director, SOLICITOR, 2002.12.03
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JEREMY VAUGHAN SANDELSON (current)
Director, SOLICITOR, 2006.10.30
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
MALCOLM JOHN SWEETING (current)
Director, SOLICITOR, 2011.01.27
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
CHANTAL ELIZABETH BRACKENBURY (resigned)
Secretary, 1998.01.22 - 2003.04.25
24 HEMNALL STREET , EPPING
CM16 4LR, ESSEX
SARAH JANE CHEESMAN (resigned)
Secretary, 2008.03.06 - 2014.10.24
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
AMANDA DE BRUYN (resigned)
Secretary, 2000.10.26 - 2007.06.30
12 BEECH CLOSE , PULLOXHILL
MK45 5EP, BEDFORDSHIRE
JANET ELVIDGE (resigned)
Secretary, 1999.11.02 - 2004.07.09
4 WHITEHALL ROAD HANWELL , LONDON
W7 2JE
TATIANA FELICIEN-MADUKA (resigned)
Secretary, 2006.07.25 - 2008.01.17
10 UPPER BANK STREET , LONDON
E14 5JJ
ROBERT LESTER FORD (resigned)
Secretary, COMPANY SECRETARY, 2004.07.05 - 2006.06.30
3 PARK LANE CHADWELL HEATH , ROMFORD
RM6 4LA
PETER TERENCE HENNESSY (resigned)
Secretary, COMPANY SECRETARY, 2008.03.06 - 2009.10.23
10 UPPER BANK STREET , LONDON
E14 5JJ
MARK IGNATIUS (resigned)
Secretary, 2002.04.24 - 2007.11.06
10 UPPER BANK STREET , LONDON
E14 5JJ
APRIL LOUISE KENNY (resigned)
Secretary, 1999.03.29 - 2011.07.15
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
ADEREMI LADEGA (resigned)
Secretary, COMPANY SECRETARY, 2001.08.28 - 2005.03.31
62 LORNE GARDENS , CROYDON
CR0 7RY
CHRISTINE ANNE LEE (resigned)
Secretary, 1993.02.23 - 1998.02.26
409 GILBERT HOUSE BARBICAN , LONDON
EC2Y 8BD
NEIL DAVID MCLEAN (resigned)
Secretary, 2000.04.04 - 2000.10.18
15 BEECHWOOD PARK , LONDON
E18 2EH
MARTIN JOSEPH MILLER (resigned)
Secretary, 1998.05.26 - 1999.01.11
16 SOUTHCOTE ROAD WALTHAMSTOW , LONDON
E17 7AX
ANGELA ORBAN (resigned)
Secretary, 1997.12.01 - 2000.09.02
37 HIGH VIEW ROAD , GUILDFORD
GU2 5RT, SURREY
SHEETAL PATEL (resigned)
Secretary, 2007.08.14 - 2011.11.25
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
CHRISTOPHER ROBERT PIRNIE (resigned)
Secretary, 2005.05.03 - 2006.06.30
1 CINNABAR WHARF WEST 22 WAPPING HIGH STREET , LONDON
E1W 1NJ
LUCY LUCYNA QUIRKE (resigned)
Secretary, 2003.03.03 - 2014.10.24
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
JACQUELINE GLORIA SHANNON (resigned)
Secretary, 2006.07.25 - 2008.07.17
10 UPPER BANK STREET , LONDON
E14 5JJ
GRANT PETER WELLCOME (resigned)
Secretary, 2000.10.26 - 2001.05.25
43 HOLLY HILL ROAD , ERITH
DA8 1QB, KENT
JAMES BAIRD (resigned)
Director, SOLICITOR, 2006.10.30 - 2011.04.30
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
JAMES MELLODEW BARLOW (resigned)
Director, SOLICITOR, 1993.02.23 - 2006.10.30
11 EDMUNDS WALK , LONDON
N2 0HU
EDWARD LEONARD BRADLEY (resigned)
Director, SOLICITOR, 2006.10.30 - 2009.05.14
10 UPPER BANK STREET , LONDON
E14 5JJ
MICHAEL BRAY (resigned)
Director, SOLICITOR, 2000.07.05 - 2006.10.30
BLYTHE BUTLERS DENE ROAD , WOLDINGHAM
CR3 7HG, SURREY
PETER JOHN CHARLTON (resigned)
Director, SOLICITOR, 1993.02.23 - 2008.10.06
10 UPPER BANK STREET , LONDON
E14 5JJ
DAVID ROBERT CHILDS (resigned)
Director, SOLICITOR, 2006.10.30 - 2014.03.05
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED 6 ST. ANDREW STREET , LONDON
EC4A 3AE
KEITH CLARK (resigned)
Director, SOLICITOR, 1997.12.19 - 2001.12.31
33 ALWYNE ROAD CANONBURY , LONDON
N1 2HW

Companies near to CLIFFORD CHANCE SECRETARIES ltd.

Information about the Private Limited Company CLIFFORD CHANCE SECRETARIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.17. Reload the data