Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited

Active
Incorporated on 29 Jul 2003

Reg Address: 22 Bishopsgate, London EC2N 4BQ, United Kingdom

Company Number 04849807
Company Status Active
Incorporation Date 29 Jul 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Jun 2024
Confirmation Statement Next Due 17 Jun 2025
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited" is a ltd and located in 22 Bishopsgate, London EC2N 4BQ. Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited is currently in active status and it was incorporated on 29 Jul 2003 (21 years 1 months 24 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.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

£-3.57K ^{£-1.22K (-51.9%)} _{change vs prev year}
Equity

£-2.95K ^{£-786 (-36.3%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-3.57K ^{£-1.22K (-51.9%)} _{change vs prev year}
Current Assets

-
Net Assets

-
Net Current Assets

£-2.95K ^{£-786 (-36.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-2.95K ^{£-786 (-36.3%)} _{change vs prev year}
Debtors

-
Cash In Bank

£619 ^{£+434 (+234.6%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Susan Dornfeld	Director	12 Jun 2018	American	Active
2	Susan Dornfeld	Director	12 Jun 2018	American	Active
3	Pranav Trivedi	Director	25 Mar 2014	American	Resigned 12 Jun 2018
4	Robyn Ellen Kristina Dyer	Secretary	15 Aug 2013	-	Resigned 12 Jun 2018
5	Emma-Louise Wilson	Secretary	4 Jul 2013	-	Resigned 15 Aug 2013
6	Gurdeep Singh Rai	Secretary	13 Jul 2009	-	Resigned 14 May 2013
7	INSTANT COMPANIES LIMITED	Corporate Nominee Director	29 Jul 2003	-	Resigned 29 Jul 2003
8	Bruce Michael Buck	Director	29 Jul 2003	American	Resigned 25 Mar 2014
9	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	29 Jul 2003	-	Resigned 29 Jul 2003
10	Allan Gordon Murray Jones	Secretary	29 Jul 2003	British	Resigned 10 Feb 2016
11	Michael Edward Hatchard	Director	29 Jul 2003	British	Resigned 12 Jun 2018

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	Thurcom 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	1 Oct 2019	-	Active
2	- Natures of Control: Persons With Significant Control Statement	6 Jun 2017	-	Ceased 1 Oct 2019

Latest Filing Activity

List of company filings like confirmation statements, accounts for Skadden, Arps, Slate, Meagher & Flom (Corporate Services) 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	3 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	6 Jun 2023	Download PDF
3	Accounts - Total Exemption Full	10 May 2023	Download PDF
4	Accounts - Total Exemption Full	9 Aug 2022	Download PDF 8 Pages
5	Confirmation Statement - No Updates	20 Jun 2022	Download PDF
6	Confirmation Statement - No Updates	20 Jun 2021	Download PDF
7	Accounts - Total Exemption Full	30 Jul 2020	Download PDF 9 Pages
8	Confirmation Statement - No Updates	19 Jun 2020	Download PDF 3 Pages
9	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jun 2020	Download PDF 2 Pages
10	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	19 Jun 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	13 Jun 2019	Download PDF 3 Pages
12	Accounts - Total Exemption Full	11 Apr 2019	Download PDF 8 Pages
13	Accounts - Total Exemption Full	2 Oct 2018	Download PDF 7 Pages
14	Officers - Termination Director Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
16	Officers - Termination Secretary Company With Name Termination Date	13 Jun 2018	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	13 Jun 2018	Download PDF 2 Pages
18	Confirmation Statement - No Updates	6 Jun 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Full	13 Jul 2017	Download PDF 7 Pages
20	Confirmation Statement - Updates	19 Jun 2017	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	6 Jun 2016	Download PDF 4 Pages
22	Accounts - Total Exemption Small	11 May 2016	Download PDF 6 Pages
23	Officers - Termination Secretary Company With Name Termination Date	24 Feb 2016	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2015	Download PDF 4 Pages
25	Accounts - Total Exemption Small	16 Jul 2015	Download PDF 6 Pages
26	Officers - Change Person Director Company With Change Date	24 Jul 2014	Download PDF 2 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	24 Jul 2014	Download PDF 4 Pages
28	Accounts - Total Exemption Small	20 Jun 2014	Download PDF 5 Pages
29	Officers - Appoint Person Director Company With Name	27 Mar 2014	Download PDF 2 Pages
30	Officers - Termination Director Company With Name	26 Mar 2014	Download PDF 1 Pages
31	Officers - Appoint Person Secretary Company With Name	19 Aug 2013	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name	19 Aug 2013	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2013	Download PDF 4 Pages
34	Accounts - Total Exemption Small	16 Jul 2013	Download PDF 6 Pages
35	Officers - Appoint Person Secretary Company With Name	4 Jul 2013	Download PDF 1 Pages
36	Officers - Termination Secretary Company With Name	14 May 2013	Download PDF 1 Pages
37	Accounts - Total Exemption Small	27 Jul 2012	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2012	Download PDF 4 Pages
39	Accounts - Change Account Reference Date Company Previous Extended	23 Apr 2012	Download PDF 1 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	27 Jul 2011	Download PDF 4 Pages
41	Accounts - Dormant	9 Aug 2010	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2010	Download PDF 4 Pages
43	Officers - Change Person Director Company With Change Date	21 Jul 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	21 Jul 2010	Download PDF 2 Pages
45	Officers - Change Person Secretary Company With Change Date	21 Jul 2010	Download PDF 1 Pages
46	Officers - Change Person Secretary Company With Change Date	21 Jul 2010	Download PDF 1 Pages
47	Accounts - Dormant	16 Mar 2010	Download PDF 4 Pages
48	Annual Return - Legacy	10 Aug 2009	Download PDF 6 Pages
49	Officers - Legacy	29 Jul 2009	Download PDF 1 Pages
50	Resolution	24 Jul 2009	Download PDF 1 Pages
51	Officers - Legacy	24 Jul 2009	Download PDF 1 Pages
52	Accounts - Dormant	29 May 2009	Download PDF 3 Pages
53	Annual Return - Legacy	21 Aug 2008	Download PDF 3 Pages
54	Accounts - Dormant	2 Jun 2008	Download PDF 1 Pages
55	Annual Return - Legacy	1 Aug 2007	Download PDF 7 Pages
56	Accounts - Dormant	1 Jun 2007	Download PDF 2 Pages
57	Annual Return - Legacy	28 Jul 2006	Download PDF 7 Pages
58	Accounts - Dormant	30 Mar 2006	Download PDF 2 Pages
59	Annual Return - Legacy	24 Aug 2005	Download PDF 7 Pages
60	Accounts - Dormant	11 Feb 2005	Download PDF 2 Pages
61	Annual Return - Legacy	2 Aug 2004	Download PDF 7 Pages
62	Address - Legacy	1 Oct 2003	Download PDF 1 Pages
63	Officers - Legacy	30 Jul 2003	Download PDF 1 Pages
64	Officers - Legacy	30 Jul 2003	Download PDF 1 Pages
65	Officers - Legacy	30 Jul 2003	Download PDF 1 Pages
66	Officers - Legacy	30 Jul 2003	Download PDF 1 Pages
67	Officers - Legacy	30 Jul 2003	Download PDF 1 Pages
68	Incorporation - Company	29 Jul 2003	Download PDF 13 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.

#	Name	Status
1	Skadden Arps Slate Meagher & Flom Limited Mutual People: Susan Dornfeld	Active