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MAZARS COMPANY SECRETARIES LIMITED

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

Company details

TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD

MAZARS COMPANY SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00759664
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.02
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 100
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31/08/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.05
£2.95
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31/08/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.30
£2.95
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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31/08/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.22
£2.95
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY BARRY HOWSON
Form type: TM02
Date: 2014.04.24
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SECRETARY APPOINTED BARRY HOWSON
Form type: AP03
Date: 2013.06.10
£2.95
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.22
£2.95
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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DIRECTOR APPOINTED MR ALISTAIR JOHN FRASER
Form type: AP01
Date: 2013.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2013.03.08
£2.95
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SECRETARY APPOINTED BARRY HOWSON
Form type: AP03
Date: 2012.09.11
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DIRECTOR APPOINTED MR PHILIP ANDREW VERITY
Form type: AP01
Date: 2012.06.15
£2.95
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DIRECTOR APPOINTED MR DAVID ROGER PIERRE HERBINET
Form type: AP01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FRASER
Form type: TM01
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPMAN
Form type: TM01
Date: 2012.06.14
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.18
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA HOTSTON MOORE
Form type: TM01
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLMES
Form type: TM01
Date: 2010.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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SECRETARY APPOINTED MARK ANDREW JACKSON
Form type: 288a
Date: 2009.02.25
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID GIBBONS
Form type: 288b
Date: 2009.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 24 BEVIS MARKS, LONDON, EC3A 7NR
Form type: 287
Date: 2007.11.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/04
Form type: AA
Date: 2005.07.05
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S366A DISP HOLDING AGM 22/06/05
Form type: ELRES
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: ELRES
Document description: S386 DISP APP AUDS 22/06/05
Document type: ANNOTATION
Date: 2005.07.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/06/05
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S366A DISP HOLDING AGM 22/06/05
Form type: ELRES
Date: 2005.06.30
Child documents:
Document type: ANNOTATION
Date: 2005.06.30
Form type: ELRES
Document description: S386 DISP APP AUDS 22/06/05
Document type: ANNOTATION
Date: 2005.06.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/06/05
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.24
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COMPANY NAME CHANGED, J. C. REGISTRARS LIMITED, CERTIFICATE ISSUED ON 18/02/05
Form type: CERTNM
Date: 2005.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/04 FROM:, C/O MAZARS, TIMES HOUSE THROWLEY WAY, SUTTON, SURREY SM1 4JQ
Form type: 287
Date: 2004.01.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/03
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
Child documents:
Document type: ANNOTATION
Date: 2002.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/02
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, RAFFETY HOUSE, 2-4 SUTTON COURT ROAD, SUTTON, SURREY SM1 4TN
Form type: 287
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04

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Company directors and board members:

MARK ANDREW JACKSON (current)
Secretary, 2009.01.19
TOWER BRIDGE HOUSE ST. KATHARINES WAY , LONDON
E1W 1DD
ALISTAIR JOHN FRASER (current)
Director, CHARTERED ACCOUNTANT, 2013.03.06
9 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
DAVID ROGER PIERRE HERBINET (current)
Director, ACCOUNTANT, 2012.05.18
15 FARQUHAR ROAD , LONDON
SW19 8DA
PHILIP ANDREW VERITY (current)
Director, ACCOUNTANT, 2012.05.18
ROWAN HOUSE 4 PORTFIELDS FARM , NEWPORT PAGNELL
MK16 8NG, BUCKINGHAMSHIRE
GLYN MARK WILLIAMS (current)
Director, CHARTERED ACCOUNTANT, 2005.02.14
AVRON PENSHURST ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0PQ, KENT
JOHN CHARLES AIREY (resigned)
Secretary, CHARTERED ACCOUNTANTS, 1998.06.01 - 2003.08.31
HOLYWELL COTTAGE HODSOLL STREET , SEVENOAKS
TN15 7LE, KENT
DAVID VICTOR GIBBONS (resigned)
Secretary, 2003.08.31 - 2009.01.19
BRIARFIELDS HOMING ROAD PLOUGH CORNER , LITTLE CLACTON
CO16 9LU, ESSEX
BARRY HOWSON (resigned)
Secretary, 2012.09.10 - 2013.12.31
MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 1FF, BUCKINGHAMSHIRE
CHRISTOPHER PAUL NEWMAN (resigned)
Secretary, 1991.04.23 - 1998.05.31
8 THE GALLOP , SUTTON
SM2 5RU, SURREY
JOHN CHARLES AIREY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.23 - 2003.08.31
HOLYWELL COTTAGE HODSOLL STREET , SEVENOAKS
TN15 7LE, KENT
ROBERT GEOFFREY BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.23 - 2003.08.30
10 BARRICANE ST JOHNS , WOKING
GU21 7RB, SURREY
DAVID GEORGE CHAPMAN (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.14 - 2012.05.18
SANKYNS GREEN FARM SANKYNS GREEN , LITTLE WITLEY
WR6 6LQ, WORCESTERSHIRE
MAURICE PATRICK CONNORS (resigned)
Director, CHARTERED ACCOUNTANT, 1998.06.01 - 1999.08.31
HIGHVIEW LATIMER ROAD , GODALMING
GU7 1BW, SURREY
DAVID JOHN EVANS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.14 - 2013.02.28
1 HILLCREST CLOSE LONDON ROAD LOUGHTON , MILTON KEYNES
MK5 8BJ, BUCKINGHAMSHIRE
ALISTAIR JOHN FRASER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.22 - 2012.05.18
9 UPLAND ROAD , SUTTON
SM2 5HW, SURREY
NICHOLAS HENRY HOLMES (resigned)
Director, CHARTERED ACCOUNTANT, 2003.08.31 - 2009.08.31
LITTLE STROODS WHITEMANS GREEN , CUCKFIELD
RH17 5DA, HAYWARDS HEATH
FIONA CATRIONA HOTSTON MOORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.05 - 2010.03.08
THE MANOR FARM THE GREEN SAXTEAD , WOODBRIDGE
IP13 9QB, SUFFOLK
EDWY MACKINTOSH NAISMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.23 - 1994.09.30
35 THE TRACERY , BANSTEAD
SM7 3DD, SURREY
CHRISTOPHER PAUL NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.01 - 1998.05.31
8 THE GALLOP , SUTTON
SM2 5RU, SURREY
BRIAN JOHN TOMBS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.04.23 - 1997.01.02
10 THE CAUSEWAY , SUTTON
SM2 5RS, SURREY

Companies near to MAZARS COMPANY SECRETARIES ltd.

Information about the Private Limited Company MAZARS COMPANY 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: 2016.06.03. Reload the data