DECHERT SECRETARIES LTD
Company is dissolved
General Information
NAME
DECHERT SECRETARIES LTD
COMPANY NUMBER
01760651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
11/10/1983
(41 years and 2 months old)
WEBSITE
www.dechert.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/07/1994
13/07/2000
TSD SECRETARIES LIMITED
View all previous names
LONDON
EC4M 5UB
Telephone: 02071847000
TPS: No
1-2 Serjeant's Inn
London
EC4Y 1AG
25 Cannon Street
London
EC4M 5UB
EC4M 5UB
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 |
|---|---|---|
| DECHERT LLP | Active - Accounts Filed | View Report |
| DECHERT SECRETARIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Sean Francis Geraghty (911703087) has left the board |
Credit Risk Overview
Want to learn more about DECHERT SECRETARIES LTD?
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 DECHERT SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DECHERT SECRETARIES LTD?
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 Dec 1943 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 2 Past: 38 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in May 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DECHERT LLP | Active - Accounts Filed | View Report |
| DECHERT KAZAKHSTAN LIMITED | Non-Trading | View Report |
| DECHERT NOMINEES LTD | Company is dissolved | View Report |
| DECHERT SECRETARIES LTD | Company is dissolved | View Report |
| DECHERT TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| TSD CONTINUATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | Sean Francis Geraghty (911703087) has left the board |
| 15/02/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Company Secretary Charles Andrew Wynn-Evans (929106893) Appointed |
| 06/01/2022 | James Maxwell Croock (917241622) has left the board |
| 06/01/2022 | James Maxwell Croock (900368043) has left the board |
| 21/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Board Member Charles Andrew Wynn-Evans (927818346) Appointed |
| 08/10/2021 | New Board Member Charles Andrew Wynn-Evans (928804515) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | Graham Defries (904285074) has left the board |
| 05/11/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 07/11/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 08/10/2015 | Geoffrey Michael Walters (905729835) has left the board |
| 06/12/2014 | New Accounts filed |
| 08/10/2014 | New Confirmation Statement filed |
| 30/11/2013 | New Accounts filed |
| 09/10/2013 | New Confirmation Statement filed |
| 18/12/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
| 01/10/2012 | Kelly Burgess has left the board |
| 01/10/2012 | New Company Secretary James Maxwell Croock Appointed |
| 04/09/2012 | New Board Member Jason Clement Butwick Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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