co
Corporate
Observer
Homepage
Data
Great Britain
Company
SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04849807
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED located?

    Registered Office Address
    22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Change of details for Thurcom Limited as a person with significant control on Mar 10, 2023

    		2 pagesPSC05

    Registered office address changed from 40 Bank Street Canary Wharf London E14 5DS to 22 Bishopsgate London EC2N 4BQ on Mar 10, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Notification of Thurcom Limited as a person with significant control on Oct 01, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 19, 2020

    		2 pagesPSC09

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Pranav Trivedi as a director on Jun 12, 2018

    		1 pagesTM01

    Termination of appointment of Michael Edward Hatchard as a director on Jun 12, 2018

    		1 pagesTM01

    Termination of appointment of Robyn Ellen Kristina Dyer as a secretary on Jun 12, 2018

    		1 pagesTM02

    Appointment of Susan Dornfeld as a director on Jun 12, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORNFELD, Susan
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		Director
    Bishopsgate
    EC2N 4BQ London
    22
    United Kingdom
    		United StatesAmerican247369910001
    DYER, Robyn Ellen Kristina
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		Secretary
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		180671110001
    MURRAY JONES, Allan Gordon
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		Secretary
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		British17821690004
    RAI, Gurdeep Singh
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		Secretary
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		British137307800001
    WILSON, Emma-Louise
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		Secretary
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		179572560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BUCK, Bruce Michael
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		Director
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		EnglandAmerican213980550001
    HATCHARD, Michael Edward
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		Director
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		United KingdomBritish50659690008
    TRIVEDI, Pranav
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		Director
    40 Bank Street
    Canary Wharf
    E14 5DS London
    		United KingdomAmerican186307490001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thurcom Limited
    22 Bishopsgate
    EC2N 4BQ London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    United Kingdom
    		Oct 01, 2019
    22 Bishopsgate
    EC2N 4BQ London
    C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number07626742
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SKADDEN, ARPS, SLATE, MEAGHER & FLOM (CORPORATE SERVICES) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 06, 2017Oct 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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