Re Secretaries Limited
00292732
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
Industry
Officers
director · Since 21/12/2011
CHIEF LEGAL OFFICER
BRITISH · UNITED KINGDOM · Age 69
Also on 178 other boards
director · Since 15/11/2021
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
secretary · Since 08/08/2022
secretary · Since 08/08/2022
Former
director · Resigned 07/06/1993
director · Resigned 22/05/1995
secretary · Resigned 22/11/1995
director · Resigned 21/08/1996
secretary · Resigned 21/08/1996
secretary · Resigned 11/02/1998
director · Resigned 13/07/1998
secretary · Resigned 13/07/1998
director · Resigned 10/05/2000
secretary · Resigned 10/05/2000
secretary · Resigned 05/10/2000
secretary · Resigned 26/04/2001
secretary · Resigned 20/09/2004
secretary · Resigned 01/10/2006
director · Resigned 31/03/2011
director · Resigned 21/12/2011
director · Resigned 28/03/2013
secretary · Resigned 30/09/2015
secretary · Resigned 02/03/2016
director · Resigned 30/08/2019
director · Resigned 15/11/2021
secretary · Resigned 18/10/2024
Persons with Significant Control
Relx (Uk) Limited
1-3, Strand, London, WC2N 5JR
Reg: 2746621 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
1-3 STRAND