DLA PIPER UK SECRETARIAL SERVICES LIMITED: Filings

  • Overview

    Company NameDLA PIPER UK SECRETARIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02577955
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DLA PIPER UK SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from Apr 30, 2027 to Dec 31, 2026

    1 pagesAA01

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Register inspection address has been changed from 101 Barbirolli Square Manchester M2 3DL to 160 Aldersgate Street London EC1A 4HT

    1 pagesAD02

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Dla Piper Uk Nominees Limited as a secretary on May 01, 2024

    1 pagesTM02

    Termination of appointment of Catherine Helena Salter as a secretary on May 01, 2024

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Appointment of Mrs Catherine Helena Salter as a director on May 01, 2022

    2 pagesAP01

    Termination of appointment of Andrew David Darwin as a director on Apr 30, 2022

    1 pagesTM01

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Paul Martin Edwards as a director on Dec 31, 2021

    1 pagesTM01

    Cessation of Paul Martin Edwards as a person with significant control on Oct 22, 2021

    1 pagesPSC07

    Cessation of Andrew Darwin as a person with significant control on Oct 22, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 22, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Paul Martin Edwards on Oct 01, 2018

    2 pagesCH01

    Director's details changed for Mr Andrew David Darwin on Oct 01, 2018

    2 pagesCH01

    Secretary's details changed for Catherine Helena Salter on Oct 01, 2018

    1 pagesCH03

    Secretary's details changed for Dla Piper Uk Nominees Limited on Oct 01, 2018

    1 pagesCH04

    Change of details for Dla Piper International Nominees Limited as a person with significant control on Oct 01, 2018

    2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0