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MORTIMER SECRETARIES LTD. - 2 Hills Road, Cambridge, CB2 1JP, England, United Kingdom
Company Information
- Company registration number
- 03175716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Hills Road
- Cambridge
- CB2 1JP
- England 2 Hills Road, Cambridge, CB2 1JP, England UK
Management
- Managing Directors
- GWYNN, Simon David
- PEACE, James Robert
- Company secretaries
- PEACE, James Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-03-20
- Age Of Company 1996-03-20 28 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
- Encore Estate Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-03-20
- Annual Return
- Due Date: 2021-04-03
- Last Date: 2020-03-20
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MORTIMER SECRETARIES LTD. Company Description
- MORTIMER SECRETARIES LTD. is a ltd registered in United Kingdom with the Company reg no 03175716. Its current trading status is "live". It was registered 1996-03-20. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-03-20.It can be contacted at 2 Hills Road .
Get MORTIMER SECRETARIES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mortimer Secretaries Ltd. - 2 Hills Road, Cambridge, CB2 1JP, England, United Kingdom
- 1996-03-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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cessation-of-a-person-with-significant-control (2020-06-19) - PSC07
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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notification-of-a-person-with-significant-control (2020-06-19) - PSC02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-06) - AA
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confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-24) - AA
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confirmation-statement-with-updates (2017-03-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-11) - TM02
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appoint-person-director-company-with-name-date (2015-05-11) - AP01
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change-account-reference-date-company-current-shortened (2015-05-11) - AA01
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accounts-with-accounts-type-dormant (2015-11-16) - AA
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appoint-person-secretary-company-with-name-date (2015-05-11) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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accounts-with-accounts-type-dormant (2010-01-13) - AA
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-17) - AA
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legacy (2008-03-27) - 288c
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-03-27) - 363s
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legacy (2007-03-15) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-24) - AA
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legacy (2006-03-23) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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legacy (2005-03-17) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-06) - AA
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legacy (2004-03-13) - 363s
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accounts-with-accounts-type-dormant (2004-03-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-21) - AA
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legacy (2003-03-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-17) - 363s
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accounts-with-accounts-type-dormant (2002-01-29) - AA
keyboard_arrow_right 2001
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legacy (2001-03-15) - 363s
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accounts-with-accounts-type-dormant (2001-01-10) - AA
keyboard_arrow_right 2000
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legacy (2000-03-28) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-10-26) - AA
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legacy (1999-05-17) - 363s
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accounts-with-accounts-type-dormant (1999-01-12) - AA
keyboard_arrow_right 1998
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legacy (1998-04-01) - 363s
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accounts-with-accounts-type-dormant (1998-01-22) - AA
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resolution (1998-01-22) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-05-20) - 225
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-26) - 288
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incorporation-company (1996-03-20) - NEWINC