Squire Patton Boggs Secretarial Services Limited

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General information

Name:

Squire Patton Boggs Secretarial Services Ltd

Office Address:

Rutland House 148 Edmund Street B3 2JR Birmingham

Number: 02911328

Incorporation date: 1994-03-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Squire Patton Boggs Secretarial Services is a company registered at B3 2JR Birmingham at Rutland House. This business has been registered in year 1994 and is established under the registration number 02911328. This business has been present on the UK market for 30 years now and its current status is active. This particular Squire Patton Boggs Secretarial Services Limited company was recognized under four different company names before. This company was established as of Squire Sanders Secretarial Services and was switched to Ssh Secretarial Services on 2014-05-30. Its third name was name until 2010. The company's Standard Industrial Classification Code is 96090: Other service activities not elsewhere classified. 30th April 2023 is the last time the company accounts were reported.

Jonathan J. is the firm's solitary director, who was arranged to perform management duties in 2020 in January. The company had been supervised by Jane H. until January 2020. Additionally a different director, including Bernhard G. gave up the position in May 2008.

  • Previous company's names
  • Squire Patton Boggs Secretarial Services Limited 2014-05-30
  • Squire Sanders Secretarial Services Limited 2012-01-04
  • Ssh Secretarial Services Limited 2010-12-31
  • Hammonds Secretarial Services Limited 2003-01-20
  • Rutland Nominees (no.2) Limited 1994-03-22

Financial data based on annual reports

Company staff

Jonathan J.

Role: Director

Appointed: 01 January 2020

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Squire Patton Boggs (Uk) Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at London Wall, EC2M 5TQ and was registered as a PSC under the registration number Oc335584.

Squire Patton Boggs (Uk) Llp
Address: 60 London Wall, London, EC2M 5TQ, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc335584
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 11 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 July 2013
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 21 July 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 July 2015
Annual Accounts 18 July 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 18 July 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 9 June 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 8 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to April 30, 2023 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
30
Company Age

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