Background WavePink WaveYellow Wave

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (02911328)

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (02911328) is an active UK company. incorporated on 22 March 1994. with registered office in Birmingham. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED has been registered for 32 years. Current directors include JONES, Jonathan James.

Company Number
02911328
Status
active
Type
ltd
Incorporated
22 March 1994
Age
32 years
Address
Rutland House, Birmingham, B3 2JR
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
JONES, Jonathan James
SIC Codes
96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is an active company incorporated on 22 March 1994 with the registered office located in Birmingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED was registered 32 years ago.(SIC: 96090)

Status

active

Active since 32 years ago

Company No

02911328

LTD Company

Age

32 Years

Incorporated 22 March 1994

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

SQUIRE SANDERS SECRETARIAL SERVICES LIMITED
From: 4 January 2012To: 30 May 2014
SSH SECRETARIAL SERVICES LIMITED
From: 31 December 2010To: 4 January 2012
HAMMONDS SECRETARIAL SERVICES LIMITED
From: 20 January 2003To: 31 December 2010
RUTLAND NOMINEES (NO.2) LIMITED
From: 22 March 1994To: 20 January 2003
Contact
Address

Rutland House 148 Edmund Street Birmingham, B3 2JR,

Previous Addresses

Hammond Suddards Edge Rutland House 148 Edmund Street Birmingham West Midlands B32JR
From: 22 March 1994To: 25 April 2012
Timeline

5 key events • 1994 - 2020

Funding Officers Ownership
Company Founded
Mar 94
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Jan 20
Director Joined
Jan 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

1 Active
18 Resigned

JONES, Jonathan James

Active
London Wall, LondonEC2M 5TQ
Born October 1967
Director
Appointed 01 Jan 2020

BURNS, Richard

Resigned
6 Sudeley Street, LondonN1 8HP
Secretary
Appointed 28 Jun 2002
Resigned 04 Dec 2006

GILBEY, Bernhard David

Resigned
Devonshire Square, LondonEC2M 4YH
Secretary
Appointed 04 Dec 2006
Resigned 01 May 2008

GORDON, Simon Michael

Resigned
Woodsway, CobhamKT11 2JF
Secretary
Appointed 22 Mar 1994
Resigned 28 Jun 2002

WALTERS, Sarah Diane

Resigned
13 Oxford Road, BirminghamB23 6UX
Secretary
Appointed 29 Mar 2000
Resigned 28 Jun 2002

AINSWORTH, Keith

Resigned
76 Howes Lane, CoventryCV3 6PJ
Born October 1956
Director
Appointed 06 Nov 1997
Resigned 01 Mar 2000

ALLEN, Nicholas Pattinson

Resigned
20 West Hill Road, LondonSW18 1LN
Born May 1959
Director
Appointed 22 Mar 1994
Resigned 28 Jun 2002

BURNS, Richard

Resigned
6 Sudeley Street, LondonN1 8HP
Born September 1958
Director
Appointed 28 Jun 2002
Resigned 04 Dec 2006

CHOHAN, Baljit Singh

Resigned
52 Dene Court Road, SolihullB92 8DJ
Born June 1967
Director
Appointed 29 Mar 2000
Resigned 09 Jul 2001

CLIFF, Paul

Resigned
Green Meadows 67 Redlake Drive, StourbridgeDY9 0RX
Born March 1964
Director
Appointed 06 Mar 2001
Resigned 28 Jun 2002

CROSSLEY, Peter Mortimer

Resigned
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 10 Nov 2004
Resigned 01 Jan 2017

FLEET, Stuart Christopher

Resigned
7 Devonshire Square, LondonEC2M 4YH
Born July 1960
Director
Appointed 15 Feb 2001
Resigned 08 Jun 2001

GILBEY, Bernhard David

Resigned
Devonshire Square, LondonEC2M 4YH
Born June 1967
Director
Appointed 04 Dec 2006
Resigned 01 May 2008

GORDON, Simon Michael

Resigned
Woodsway, CobhamKT11 2JF
Born June 1958
Director
Appointed 22 Mar 1994
Resigned 28 Jun 2002

HAMILL, Robert

Resigned
33 Gorst Road, LondonSW11 6JB
Born July 1961
Director
Appointed 06 Mar 2001
Resigned 05 Dec 2001

HAXBY, Jane Louise

Resigned
Devonshire Square, LondonEC2M 4YH
Born December 1969
Director
Appointed 01 Jan 2017
Resigned 01 Jan 2020

HULL, David Julian

Resigned
7 Queen Eleanors Drive, SolihullB93 9LY
Born October 1961
Director
Appointed 06 Mar 2001
Resigned 28 Jun 2002

JONES, Christopher William

Resigned
Hollin Close, IlkleyLS29 9BW
Born February 1953
Director
Appointed 28 Jun 2002
Resigned 10 Nov 2004

STIMPSON, Barry John

Resigned
50 Western Road, WinchesterSO22 5AH
Born August 1961
Director
Appointed 01 Jun 2000
Resigned 28 Jun 2002

Persons with significant control

1

Squire Patton Boggs (Uk) Llp

Active
London Wall, LondonEC2M 5TQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Accounts With Accounts Type Dormant
12 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 May 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
24 April 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 January 2022
AAAnnual Accounts
Change Person Director Company With Change Date
9 November 2021
CH01Change of Director Details
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Change To A Person With Significant Control
1 September 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Accounts With Accounts Type Dormant
9 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
16 April 2019
CH01Change of Director Details
Confirmation Statement With Updates
11 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2017
TM01Termination of Director
Resolution
20 January 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
18 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Accounts With Accounts Type Dormant
6 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Accounts With Accounts Type Dormant
21 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Certificate Change Of Name Company
30 May 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 May 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
11 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Dormant
26 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
25 April 2012
AD01Change of Registered Office Address
Certificate Change Of Name Company
4 January 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
24 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Certificate Change Of Name Company
31 December 2010
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
23 June 2010
AR01AR01
Accounts With Accounts Type Dormant
28 May 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 January 2010
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
5 November 2008
AAAnnual Accounts
Legacy
1 July 2008
363aAnnual Return
Legacy
7 May 2008
288cChange of Particulars
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288bResignation of Director or Secretary
Legacy
2 May 2008
288cChange of Particulars
Legacy
12 March 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
31 October 2007
AAAnnual Accounts
Legacy
4 June 2007
363aAnnual Return
Legacy
4 December 2006
288aAppointment of Director or Secretary
Legacy
4 December 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
28 July 2006
AAAnnual Accounts
Legacy
20 June 2006
363aAnnual Return
Accounts With Accounts Type Dormant
30 June 2005
AAAnnual Accounts
Legacy
9 June 2005
363aAnnual Return
Legacy
6 December 2004
288bResignation of Director or Secretary
Legacy
6 December 2004
288aAppointment of Director or Secretary
Legacy
8 June 2004
363aAnnual Return
Accounts With Accounts Type Dormant
25 May 2004
AAAnnual Accounts
Legacy
2 April 2004
363aAnnual Return
Legacy
23 January 2004
288cChange of Particulars
Accounts With Accounts Type Dormant
14 August 2003
AAAnnual Accounts
Legacy
20 March 2003
363aAnnual Return
Certificate Change Of Name Company
20 January 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
8 August 2002
AAAnnual Accounts
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288aAppointment of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
31 July 2002
288bResignation of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
25 July 2002
288aAppointment of Director or Secretary
Legacy
7 June 2002
363aAnnual Return
Resolution
21 December 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
17 December 2001
AAAnnual Accounts
Legacy
12 December 2001
288bResignation of Director or Secretary
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Legacy
16 July 2001
363aAnnual Return
Legacy
14 May 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
7 March 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
15 February 2001
AAAnnual Accounts
Legacy
7 November 2000
287Change of Registered Office
Legacy
12 April 2000
363sAnnual Return (shuttle)
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288aAppointment of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Legacy
7 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
24 March 2000
AAAnnual Accounts
Legacy
24 April 1999
363aAnnual Return
Legacy
19 January 1999
288cChange of Particulars
Accounts With Accounts Type Dormant
27 May 1998
AAAnnual Accounts
Legacy
31 March 1998
363aAnnual Return
Legacy
10 November 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
20 May 1997
AAAnnual Accounts
Legacy
25 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 May 1996
AAAnnual Accounts
Legacy
19 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 August 1995
AAAnnual Accounts
Resolution
7 August 1995
RESOLUTIONSResolutions
Resolution
7 August 1995
RESOLUTIONSResolutions
Resolution
7 August 1995
RESOLUTIONSResolutions
Legacy
4 April 1995
363sAnnual Return (shuttle)
Legacy
4 October 1994
224224
Incorporation Company
22 March 1994
NEWINCIncorporation