TAYLOR WESSING SECRETARIES LIMITED

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Total number of appointments 1919

LOOK AND LEARN MEDIA (HOLDINGS) LIMITED (05294720)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
23 November 2004
Resigned on
25 May 2006

PBS HOLDINGS LIMITED (05297966)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
26 November 2004
Resigned on
1 February 2005

TREVELYAN HOUSE NOMINEE 2 LIMITED (04350734)

Company status
Dissolved
Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Secretary
Appointed on
3 December 2004

TREVELYAN HOUSE NOMINEE 1 LIMITED (04340905)

Company status
Dissolved
Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Secretary
Appointed on
3 December 2004

XENTION LIMITED (04452808)

Company status
Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
7 December 2004
Resigned on
8 February 2012

HYTERA COMMUNICATIONS (UK) CO., LTD (05310860)

Company status
Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Secretary
Appointed on
10 December 2004

CRACKNORE INVESTMENT LIMITED (05312903)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
14 December 2004
Resigned on
14 January 2005

KIER BUSINESS SERVICES LIMITED (03679828)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
7 August 2007

CLIMATE EXCHANGE (EUROPE) LIMITED (05314962)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
16 December 2004
Resigned on
1 February 2005

COREMETRICS EUROPE LIMITED (05318709)

Company status
Dissolved
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
1 July 2011

7-12 CRANWORTH GARDENS LIMITED (03285125)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
31 October 2005

COLEMONT INSURANCE BROKERS LIMITED (05263341)

Company status
Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
5 January 2005
Resigned on
12 April 2016

KONOPIZZA UK LIMITED (05326394)

Company status
Liquidation
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
7 January 2005
Resigned on
28 February 2006

COLEMONT UK HOLDINGS LIMITED (05331081)

Company status
Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
12 January 2005
Resigned on
12 April 2016

ODEON AND UCI CINEMAS GROUP LIMITED (05194610)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
17 January 2005
Resigned on
18 July 2005

MULVANNYG2 (UK) LIMITED (05336305)

Company status
Dissolved
Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Secretary
Appointed on
18 January 2005

L3 MAPPS LIMITED (05341813)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
25 January 2005
Resigned on
27 January 2005

THE LOKAHI FOUNDATION (05353085)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
4 February 2005
Resigned on
22 March 2005

VGH ACQUISITIONS LIMITED (05361760)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
11 February 2005
Resigned on
22 March 2005

MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD (05362667)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
14 February 2005
Resigned on
23 June 2005

SHEN MILSOM & WILKE LIMITED (04732457)

Company status
Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Active
Secretary
Appointed on
17 February 2005

TRADING EMISSIONS LIMITED (05373481)

Company status
Dissolved
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
14 July 2016

EUROTUNNELPLUS LIMITED (05376952)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
26 February 2005
Resigned on
18 May 2005

SILVERPOP SYSTEMS LIMITED (05178205)

Company status
Liquidation
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
1 March 2005
Resigned on
31 August 2015

MY NOMINEES LIMITED (05386112)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
8 March 2005
Resigned on
27 October 2006

BANGO PLC (05386079)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
8 March 2005
Resigned on
12 May 2005

BPC GROUP LIMITED (05386418)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
5 May 2005

MORAIN INVESTMENTS (UK) LIMITED (05386427)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
24 April 2006

VGH ACQUISITIONS (HOLDINGS) LIMITED (05386955)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
23 March 2005

PRIME PROFESSIONS LIMITED (05386956)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
11 August 2005

PIHL SERVICES LIMITED (05386803)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
9 March 2005
Resigned on
10 March 2005

KELLEN ACQUISITIONS LIMITED (05366060)

Company status
Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
1 March 2018

KELLEN INVESTMENTS LIMITED (05366077)

Company status
Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
1 March 2018

REDSTONE TELECOM HOLDINGS LIMITED (05405982)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
29 March 2005
Resigned on
31 March 2005

ASPREVA PHARMACEUTICALS LIMITED (05404490)

Company status
Dissolved
Correspondence address
5 New Street Square, London, EC4A 3TW
Role
Secretary
Appointed on
29 March 2005