SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02911328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street B3 2DX Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | Jan 04, 2012 | Jan 04, 2012 |
| SSH SECRETARIAL SERVICES LIMITED | Dec 31, 2010 | Dec 31, 2010 |
| HAMMONDS SECRETARIAL SERVICES LIMITED | Jan 20, 2003 | Jan 20, 2003 |
| RUTLAND NOMINEES (NO.2) LIMITED | Mar 22, 1994 | Mar 22, 1994 |
What are the latest accounts for SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 4 pages | RP01AP01 | ||||||
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR to Squire Patton Boggs (Uk) Llp (Ref: Csu) 19 Cornwall Street Birmingham B3 2DX on Jun 08, 2026 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Apr 30, 2026 | 2 pages | AA | ||||||
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jonathan James Jones as a director on May 12, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew James Wilkinson as a director on May 12, 2026 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Jonathan James Jones on Apr 24, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Jonathan James Jones on Jan 01, 2023 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Apr 24, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||
Director's details changed for Jonathan James Jones on Sep 01, 2020 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||
Director's details changed for Jonathan James Jones on Sep 01, 2020 | 2 pages | CH01 | ||||||
Change of details for Squire Patton Boggs (Uk) Llp as a person with significant control on Sep 01, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Jonathan Jones as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||
Who are the officers of SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Andrew James | Director | 19 Cornwall Street B3 2DX Birmingham Squire Patton Boggs (Uk) Llp (Ref: Csu) England | United Kingdom | British | 337291150001 | |||||
| BURNS, Richard | Secretary | 6 Sudeley Street Islington N1 8HP London | British | 60673970005 | ||||||
| GILBEY, Bernhard David | Secretary | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | British | 89153930002 | ||||||
| GORDON, Simon Michael | Secretary | Woodsway 9 Eaton Park KT11 2JF Cobham Surrey | British | 47028080002 | ||||||
| WALTERS, Sarah Diane | Secretary | 13 Oxford Road Erdington B23 6UX Birmingham West Midlands | British | 1769890002 | ||||||
| AINSWORTH, Keith | Director | 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire | England | British | 46161840001 | |||||
| ALLEN, Nicholas Pattinson | Director | 20 West Hill Road SW18 1LN London | England | British | 141328010001 | |||||
| BURNS, Richard | Director | 6 Sudeley Street Islington N1 8HP London | British | 60673970005 | ||||||
| CHOHAN, Baljit Singh | Director | 52 Dene Court Road B92 8DJ Solihull West Midlands | British | 47375030002 | ||||||
| CLIFF, Paul | Director | Green Meadows 67 Redlake Drive Pedmore DY9 0RX Stourbridge West Midlands | United Kingdom | British | 141362200001 | |||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 | United Kingdom | British | 83608220004 | |||||
| FLEET, Stuart Christopher | Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | British | 74719270001 | ||||||
| GILBEY, Bernhard David | Director | Devonshire Square Cutlers Gardens EC2M 4YH London 7 | British | 89153930002 | ||||||
| GORDON, Simon Michael | Director | Woodsway 9 Eaton Park KT11 2JF Cobham Surrey | British | 47028080002 | ||||||
| HAMILL, Robert | Director | 33 Gorst Road SW11 6JB London | British | 75873850002 | ||||||
| HAXBY, Jane Louise | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 138664570003 | |||||
| HULL, David Julian | Director | 7 Queen Eleanors Drive Knowle B93 9LY Solihull West Midlands | British | 40777110002 | ||||||
| JONES, Christopher William | Director | Hollin Close 17 Victoria Avenue LS29 9BW Ilkley West Yorkshire | United Kingdom | British | 55371020002 | |||||
| JONES, Jonathan James | Director | London Wall EC2M 5TQ London 60 United Kingdom | United Kingdom | British | 265740470021 | |||||
| STIMPSON, Barry John | Director | 50 Western Road SO22 5AH Winchester Hampshire | British | 67936960002 |
Who are the persons with significant control of SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Squire Patton Boggs (Uk) Llp | Apr 06, 2016 | London Wall EC2M 5TQ London 60 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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