Accomplish Secretaries Limited
- Active
- Incorporated on 22 Mar 2006
Reg Address: 7th Floor 50 Broadway, London SW1H 0DB, United Kingdom
- Summary The company with name "Accomplish Secretaries Limited" is a ltd and located in 7th Floor 50 Broadway, London SW1H 0DB. Accomplish Secretaries Limited is currently in active status and it was incorporated on 22 Mar 2006 (18 years 6 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Accomplish Secretaries Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Barbara Marovelli | Director | 1 Dec 2023 | Italian | Active |
2 | Julius Manuel Bozzino | Director | 7 Mar 2022 | British | Active |
3 | Barbara Marovelli | Director | 19 Feb 2022 | Italian | Resigned 3 Oct 2022 |
4 | Caterina Musgrave Juer | Director | 24 Aug 2020 | British | Active |
5 | Caterina Musgrave Juer | Director | 24 Aug 2020 | British,Italian | Active |
6 | Barry Anthony Gowdy | Director | 3 Dec 2015 | British | Resigned 25 Nov 2021 |
7 | Barry Anthony Gowdy | Director | 3 Dec 2015 | British | Active |
8 | Paul John Cooper | Secretary | 7 Sep 2012 | - | Active |
9 | Paul John Cooper | Director | 10 Aug 2012 | British | Active |
10 | Mark Owen John Weatherlake | Secretary | 16 Feb 2007 | Australian | Resigned 7 Sep 2012 |
11 | David Rudge | Director | 22 Mar 2006 | British | Resigned 24 Aug 2020 |
12 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 22 Mar 2006 | - | Resigned 22 Mar 2006 |
13 | Mark Owen John Weatherlake | Director | 22 Mar 2006 | Australian | Resigned 10 Aug 2012 |
14 | Mark Kerry Mcmullen | Director | 22 Mar 2006 | British | Resigned 16 Feb 2007 |
15 | Mark Kerry Mcmullen | Secretary | 22 Mar 2006 | British | Resigned 16 Feb 2007 |
16 | David Rudge | Director | 22 Mar 2006 | English | Resigned 24 Aug 2020 |
17 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 22 Mar 2006 | - | Resigned 23 Mar 2006 |
18 | Sean Anthony Murray | Director | 22 Mar 2006 | British | Resigned 3 Dec 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Jean Eric Salata Rothleder Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Apr 2016 | Chilean | Ceased 6 Apr 2016 |
2 | Mr Paul Cooper Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British,English | Ceased 6 Apr 2016 |
3 | Mr Barry Anthony Gowdy Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
4 | Mr David Rudge Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
5 | Vistra Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
6 | Mr Paul Cooper Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British,English | Ceased 6 Apr 2016 |
7 | Mr Paul Cooper Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British,English | Ceased 6 Apr 2016 |
8 | Mr David Rudge Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
9 | Mr David Rudge Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
10 | Mr David Rudge Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British | Ceased 6 Apr 2016 |
11 | Mr Paul Cooper Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | British,English | Ceased 6 Apr 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Accomplish Secretaries Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 2 Apr 2024 | Download PDF |
2 | Address - Change Registered Office Company With Date Old New | 14 Oct 2022 | Download PDF 1 Pages |
3 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2022 | Download PDF |
4 | Persons With Significant Control - Change To A Person With Significant Control | 14 Oct 2022 | Download PDF |
5 | Officers - Change Person Director Company With Change Date | 14 Oct 2022 | Download PDF |
6 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF |
7 | Confirmation Statement - No Updates | 22 Mar 2021 | Download PDF 3 Pages |
8 | Accounts - Dormant | 5 Jan 2021 | Download PDF 6 Pages |
9 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2020 | Download PDF 2 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 25 Aug 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - Updates | 23 Mar 2020 | Download PDF 5 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 9 Mar 2020 | Download PDF 2 Pages |
13 | Accounts - Dormant | 11 Sep 2019 | Download PDF 2 Pages |
14 | Confirmation Statement - No Updates | 22 Mar 2019 | Download PDF 3 Pages |
15 | Accounts - Dormant | 20 Jun 2018 | Download PDF 2 Pages |
16 | Confirmation Statement - No Updates | 29 Mar 2018 | Download PDF 3 Pages |
17 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Mar 2018 | Download PDF 1 Pages |
18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Mar 2018 | Download PDF 1 Pages |
19 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Mar 2018 | Download PDF 2 Pages |
20 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Mar 2018 | Download PDF 1 Pages |
21 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Mar 2018 | Download PDF 1 Pages |
22 | Accounts - Dormant | 2 Oct 2017 | Download PDF 6 Pages |
23 | Confirmation Statement - Updates | 4 Apr 2017 | Download PDF 11 Pages |
24 | Accounts - Total Exemption Full | 30 Sep 2016 | Download PDF 6 Pages |
25 | Officers - Change Person Director Company With Change Date | 18 Aug 2016 | Download PDF 2 Pages |
26 | Officers - Change Person Secretary Company With Change Date | 16 Aug 2016 | Download PDF 1 Pages |
27 | Address - Change Registered Office Company With Date Old New | 15 Aug 2016 | Download PDF 1 Pages |
28 | Officers - Change Person Director Company With Change Date | 15 Aug 2016 | Download PDF 2 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 4 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2015 | Download PDF 2 Pages |
31 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2015 | Download PDF 1 Pages |
32 | Accounts - Total Exemption Full | 8 Oct 2015 | Download PDF 7 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2015 | Download PDF 4 Pages |
34 | Accounts - Total Exemption Full | 1 Oct 2014 | Download PDF 7 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2014 | Download PDF 4 Pages |
36 | Accounts - Total Exemption Full | 3 Oct 2013 | Download PDF 6 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2013 | Download PDF 4 Pages |
38 | Accounts - Total Exemption Full | 4 Oct 2012 | Download PDF 7 Pages |
39 | Officers - Appoint Person Secretary Company With Name | 10 Sep 2012 | Download PDF 1 Pages |
40 | Officers - Termination Secretary Company With Name | 7 Sep 2012 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name | 14 Aug 2012 | Download PDF 3 Pages |
42 | Officers - Termination Director Company With Name | 14 Aug 2012 | Download PDF 2 Pages |
43 | Officers - Change Person Director Company With Change Date | 11 Jul 2012 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Mar 2012 | Download PDF 6 Pages |
45 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2011 | Download PDF 2 Pages |
46 | Officers - Change Person Director Company With Change Date | 14 Oct 2011 | Download PDF 2 Pages |
47 | Accounts - Total Exemption Full | 3 Oct 2011 | Download PDF 7 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2011 | Download PDF 6 Pages |
49 | Accounts - Total Exemption Full | 27 Sep 2010 | Download PDF 7 Pages |
50 | Officers - Change Person Director Company With Change Date | 20 May 2010 | Download PDF 3 Pages |
51 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2010 | Download PDF 5 Pages |
52 | Officers - Change Person Director Company With Change Date | 22 Mar 2010 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 22 Mar 2010 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 22 Mar 2010 | Download PDF 2 Pages |
55 | Accounts - Total Exemption Full | 24 Jun 2009 | Download PDF 7 Pages |
56 | Annual Return - Legacy | 30 Mar 2009 | Download PDF 4 Pages |
57 | Accounts - Total Exemption Full | 2 Jun 2008 | Download PDF 7 Pages |
58 | Officers - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
59 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 8 Pages |
60 | Officers - Legacy | 25 Apr 2008 | Download PDF 1 Pages |
61 | Officers - Legacy | 31 Jan 2008 | Download PDF 1 Pages |
62 | Accounts - Dormant | 8 Aug 2007 | Download PDF 7 Pages |
63 | Annual Return - Legacy | 25 Apr 2007 | Download PDF 6 Pages |
64 | Address - Legacy | 31 Mar 2007 | Download PDF 1 Pages |
65 | Officers - Legacy | 7 Mar 2007 | Download PDF 2 Pages |
66 | Officers - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
67 | Officers - Legacy | 1 Mar 2007 | Download PDF 1 Pages |
68 | Accounts - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
69 | Officers - Legacy | 4 Apr 2006 | Download PDF 3 Pages |
70 | Officers - Legacy | 4 Apr 2006 | Download PDF 3 Pages |
71 | Officers - Legacy | 4 Apr 2006 | Download PDF 3 Pages |
72 | Officers - Legacy | 4 Apr 2006 | Download PDF 3 Pages |
73 | Officers - Legacy | 29 Mar 2006 | Download PDF 1 Pages |
74 | Officers - Legacy | 29 Mar 2006 | Download PDF 1 Pages |
75 | Incorporation - Company | 22 Mar 2006 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.