FORVIS MAZARS COMPANY SECRETARIES LIMITED
Non-Trading
General Information
NAME
FORVIS MAZARS COMPANY SECRETARIES LIMITED
COMPANY NUMBER
00759664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/1963
(61 years and 7 months old)
WEBSITE
www.mazars.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/02/2005
11/06/2024
MAZARS COMPANY SECRETARIES LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 02070634000
TPS: Yes
30 Old Bailey
LONDON
EC4M 7AU
Raffety House
2-4 Sutton Court Road
Sutton
Surrey
SM1 4SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAZARS LIMITED | Active - Accounts Filed | View Report |
| MAZARS COMPANY SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORVIS MAZARS COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORVIS MAZARS COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORVIS MAZARS COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2012 - Present (12 years and 7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 31 Past: 14 |
View Report |
|
23/04/1991 - Present (33 years and 8 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 21/11/2019 | New Board Member Toby Jonathan Stanbrook (916273422) Appointed |
| 21/11/2019 | New Board Member Jacqueline Mary Berry (914153359) Appointed |
| 10/10/2019 | Alistair John Fraser (906861271) has left the board |
| 16/09/2019 | Glyn Mark Williams (908443056) has left the board |
| 16/09/2019 | Timothy Glynn Davies (917529234) has left the board |
| 26/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Timothy Glynn Davies (917529234) Appointed |
| 09/10/2017 | David Roger Pierre Herbinet (912015495) has left the board |
| 28/09/2017 | Mark Andrew Jackson (913656278) has left the board |
| 28/09/2017 | New Company Secretary Helen Frances Harvey (923829882) Appointed |
| 28/05/2017 | New Accounts filed |
| 27/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Confirmation Statement filed |
| 09/05/2016 | New Accounts filed |
| 05/05/2015 | New Accounts filed |
| 03/05/2015 | New Confirmation Statement filed |
| 28/05/2014 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 28/04/2014 | Barry Howson (917199210) has left the board |
| 28/05/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 13/03/2013 | New Board Member Alistair John Fraser (906861271) Appointed |
| 13/03/2013 | David John Evans (903763008) has left the board |
| 13/09/2012 | New Company Secretary Barry Howson Appointed |
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