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Summary

Affiliates

Contact details

Officers122

Finance2

Events2

Documents100

Additional data

Related companies7

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Find out more about how much DLA PIPER UK SECRETARIAL SERVICES LIMITED
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Last updated: Jun 01, 2024

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jan 1991 (33 years ago)

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Summary

NameDLA PIPER UK SECRETARIAL SERVICES LIMITED
Historical names
  • DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
  • DLA SECRETARIAL SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02577955
Incorporation Date29 Jan 1991 (33 years ago) / 61 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DLA P**********************************

ActiveUnited Kingdom

DLA L******

ActiveUnited Kingdom

A.S.B******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 160 ALDERSGATE STREET, EC1A 4HT

Officers

individual

IndividualUnited Kingdom

Andrew Darwin

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Paul Martin Edwards

Person with significant control


Appointed on06 Apr 2016

Resigned on22 Oct 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barrie, Keir Mcfarlane

Director


Appointed on11 Aug 1993

Resigned on17 Apr 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Beardmore, Mark Heric

Director


Appointed on20 Jul 2005

Resigned on01 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Salter, Catherine Helena

Secretary


Appointed on25 Mar 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dla Piper Uk Nominees Limited

Corporate Secretary


Appointed on31 Dec 2007

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report

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Events

Old value

01 Sep 2006

Name changeDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED

04 Jan 2005

Name changeDLA SECRETARIAL SERVICES LIMITED

Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type dormantAAView
04 May 2022Appoint person director company with name dateAP01View
04 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Apr 2024
    due by 04 May 2024
  • Last statement dated20 Apr 2023
Returns
  • Next returns datedue by 31 Jan 2017
  • Last returns dated03 Jan 2016

Related companies by officers

Frequently asked questions

Where is DLA PIPER UK SECRETARIAL SERVICES LIMITED's headquarters?

DLA PIPER UK SECRETARIAL SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 160 ALDERSGATE STREET, EC1A 4HT

What is DLA PIPER UK SECRETARIAL SERVICES LIMITED's industry?

DLA PIPER UK SECRETARIAL SERVICES LIMITED is in the industry of Non-trading company

What year was DLA PIPER UK SECRETARIAL SERVICES LIMITED started?

DLA PIPER UK SECRETARIAL SERVICES LIMITED was started in 1991

Sources: Companies House