Company number 08466214
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Patricia Bonn-Auren on 24 August 2016; Director's details changed for Mr Pehr Johan Auren on 24 August 2016. The most likely internet sites of ACCOUNTUM CORPORATE SECRETARY LIMITED are www.accountumcorporatesecretary.co.uk, and www.accountum-corporate-secretary.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Accountum Corporate Secretary Limited is a Private Limited Company.
The company registration number is 08466214. Accountum Corporate Secretary Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Accountum Corporate Secretary Limited is Sweden House 5 Upper Montagu Street London W1h 2ag. . AUREN, Pehr Johan is a Director of the company. BONN-AUREN, Patricia is a Director of the company. The company operates in "Dormant Company".
Current Directors
ACCOUNTUM CORPORATE SECRETARY LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Director's details changed for Mrs Patricia Bonn-Auren on 24 August 2016
24 Aug 2016
Director's details changed for Mr Pehr Johan Auren on 24 August 2016
12 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
01 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-01
01 Sep 2014
Change of name notice
21 May 2014
Company name changed auren corporate services LIMITED\certificate issued on 21/05/14
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RES15 ‐
Change company name resolution on 2014-05-20
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NM01 ‐
Change of name by resolution
11 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
28 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted