PINSENT MASONS SECRETARIAL LIMITED
Non-Trading
General Information
NAME
PINSENT MASONS SECRETARIAL LIMITED
COMPANY NUMBER
02318923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/11/1988
(36years old)
WEBSITE
www.pinsentmasons.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
06/05/2003
06/12/2004
PINSENTS COMPANY SERVICES LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 01132445000
TPS: No
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Telephone: 2445000
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 |
|---|---|---|
| PINSENT MASONS LLP | Active - Accounts Filed | View Report |
| PINSENT MASONS SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Alastair John Mackinnon Morrison (914236514) has left the board |
| 01/08/2024 | Rodney Wallace Whyte (916390562) has left the board |
| 01/08/2024 | Martin Webster (905634876) has left the board |
Credit Risk Overview
Want to learn more about PINSENT MASONS SECRETARIAL 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 PINSENT MASONS SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PINSENT MASONS SECRETARIAL 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 |
|---|---|---|---|---|
|
20/01/1997 - Present (27 years and 10 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
30/05/1997 - Present (27 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/05/2001 - Present (23 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
09/05/2002 - Present (22 years and 6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/10/2002 - Present (22 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Alastair John Mackinnon Morrison (914236514) has left the board |
| 01/08/2024 | Rodney Wallace Whyte (916390562) has left the board |
| 01/08/2024 | Martin Webster (905634876) has left the board |
| 01/08/2024 | Kenneth Valentine (910269314) has left the board |
| 01/08/2024 | Nicholas John Berry (909475549) has left the board |
| 01/08/2024 | Catherine Jane Hemsworth (913036787) has left the board |
| 01/08/2024 | Alison Anne Mackenzie Inglis (919934166) has left the board |
| 01/08/2024 | Anna Charlotte Whetham (908049132) has left the board |
| 18/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 29/01/2024 | Jonathan Candlish Kirkwood (917781120) has left the board |
| 14/06/2023 | New Accounts filed |
| 19/05/2023 | New Board Member Laura Elaine Cameron (916882309) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Laura Elaine Cameron (930859006) Appointed |
| 04/05/2023 | John Cleland (905208211) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | Vincent Connor (910269378) has left the board |
| 06/05/2022 | Paul Matthew Harkin (905178713) has left the board |
| 06/05/2022 | Helen Elizabeth Ridge (913831023) has left the board |
| 01/05/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | George Patrick Arthur Shelley Twist (901042808) has left the board |
| 26/11/2020 | Susan Mary Biddle (907310552) has left the board |
| 26/11/2020 | Peter John Wood (909778629) has left the board |
| 26/11/2020 | Iona Whitaker (909796421) has left the board |
| 26/11/2020 | Hugh Douglas Bruce Watt (910211383) has left the board |
| 26/11/2020 | Sean Michael Page (914240762) has left the board |
| 26/11/2020 | John Salmon (911750427) has left the board |
| 05/11/2020 | Russell Stuart Booker (910211239) has left the board |
| 14/05/2020 | Alastair Stephen Meeks (909796434) has left the board |
| 09/05/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 11/02/2019 | New Board Member Bruce Craig (906732302) Appointed |
| 11/02/2019 | New Board Member Rodney Wallace Whyte (916390562) Appointed |
| 31/01/2019 | New Accounts filed |
| 10/01/2019 | David McEwing (913783913) has left the board |
| 02/11/2018 | John Michael Skirrow Christian (906365401) has left the board |
| 30/05/2018 | New Confirmation Statement filed |
| 22/05/2018 | Antoinette Mary Jucker (910211247) has left the board |
| 23/02/2018 | Gareth Maitland Edwards (905286938) has left the board |
| 02/02/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Richard Imray Scott (924241388) Appointed |
| 03/11/2017 | Roger Gordon Connon (917718316) has left the board |
| 05/05/2017 | New Confirmation Statement filed |
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