Weil Secretaries Limited
03757876
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: 22/04/2026
Due 06/05/2027
Industry
Officers
director · Since 04/08/2006
LAWYER
BRITISH · UNITED KINGDOM · Age 64
Also on 15 other boards
director · Since 04/08/2006
LAWYER
BRITISH · UNITED KINGDOM · Age 54
Also on 10 other boards
director · Since 01/01/2025
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 5 other boards
Former
secretary · Resigned 18/04/2001
secretary · Resigned 21/01/2004
director · Resigned 25/01/2005
director · Resigned 25/01/2005
director · Resigned 06/07/2007
director · Resigned 03/08/2011
secretary · Resigned 16/01/2013
director · Resigned 16/01/2013
director · Resigned 16/01/2013
director · Resigned 21/01/2014
director · Resigned 03/12/2017
director · Resigned 31/03/2019
director · Resigned 31/12/2024
director · Resigned 02/04/2026
Persons with Significant Control
Weil, Gotshal & Manges (London) Llp
110, Fetter Lane, London, EC4A 1AY
Reg: Oc400678 · Uk Companies Registry · Limited Liability Partnership
Notified 01/04/2017
Change History
Active
Private Limited Company
110 FETTER LANE
LONDON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
change to a person with significant control
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption full
termination director company with name
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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resolution
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
accounts with accounts type total exemption full
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