SQUIRE PATTON BOGGS SECRETARIES LIMITED
Non-Trading
General Information
NAME
SQUIRE PATTON BOGGS SECRETARIES LIMITED
COMPANY NUMBER
02806507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/04/1993
(31 years and 7 months old)
WEBSITE
www.squirepb.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
04/01/2012
30/05/2014
SQUIRE SANDERS SECRETARIES LIMITED
View all previous names
LONDON
EC2M 5TQ
Telephone: 02071891000
TPS: No
60 London Wall
LONDON
EC2M 5TQ
Premier Place
2 & A Half Devonshire Square
London
EC2M 4UJ
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 |
|---|---|---|
| SQUIRE PATTON BOGGS (UK) LLP | Active - Accounts Filed | View Report |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SQUIRE PATTON BOGGS 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 SQUIRE PATTON BOGGS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SQUIRE PATTON BOGGS 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 |
|---|---|---|---|---|
|
04/12/2006 - Present (17 years and 11 months) Born in N/A |
Active | Secretary |
Current: 121 Past: 401 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 184 |
View Report |
|
Director: 02/04/1993 - 01/03/1996 (2 years and 10 months) Secretary: 02/04/1993 - 01/03/1996 (2 years and 10 months) Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
02/04/1993 - Present (31 years and 7 months) Born in Jul 1956 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Director: 20/06/1995 - Present (29 years and 4 months) Secretary: 01/03/1996 - Present (28 years and 8 months) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 03/09/2020 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Jonathan Jones (926574047) Appointed |
| 14/01/2020 | Jonathan Jones (926574084) has left the board |
| 07/01/2020 | New Board Member Jonathan Jones (926574084) Appointed |
| 06/01/2020 | Jane Louise Haxby (913866457) has left the board |
| 13/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 13/06/2017 | New Confirmation Statement filed |
| 01/02/2017 | Jane Haxby (922304562) has left the board |
| 01/02/2017 | New Board Member Jane Louise Haxby (913866457) Appointed |
| 25/01/2017 | New Board Member Jane Haxby (922304562) Appointed |
| 25/01/2017 | Peter Mortimer Crossley (908360822) has left the board |
| 27/09/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 24/07/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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