JOINT SECRETARIAL SERVICES LIMITED

Company Number 03570682

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Status Dissolved
Incorporated May 27, 1998
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

8th Floor 20 Farringdon Street
London
EC4A 4AB

Nature of Business (SIC)
74990
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

JOINT SECRETARIAL SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03570682, this organization has been active since May 1998. Primarily in the 74990 sector, the business maintains its official headquarters at 8th Floor 20 Farringdon Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Dec 27, 2022
PDF ↗
Gazette
Sep 20, 2022
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Dissolution
Sep 9, 2022
PDF ↗
Accounts
Jun 22, 2022
PDF ↗
Confirmation Statement
May 30, 2022
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Accounts
Aug 11, 2021
PDF ↗
Confirmation Statement
Jun 3, 2021
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Accounts
Jul 30, 2020
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Confirmation Statement
May 27, 2020
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Officers
Apr 9, 2020
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Officers
Apr 9, 2020
PDF ↗
Accounts
Sep 10, 2019
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Address
Aug 9, 2019
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Persons With Significant Control
Aug 8, 2019
PDF ↗
Officers
Aug 8, 2019
PDF ↗
Address
Aug 8, 2019
PDF ↗
Officers
Aug 6, 2019
PDF ↗
Officers
Aug 6, 2019
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Officers
Aug 5, 2019
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Officers
Aug 5, 2019
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Officers
Aug 5, 2019
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Officers
Jul 19, 2019
PDF ↗
Confirmation Statement
Jun 6, 2019
PDF ↗
Officers
Apr 1, 2019
PDF ↗
Accounts
Sep 26, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Tmf Global Services (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
secretary
Resigned
secretary
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
director
Resigned
corporate nominee director
Resigned

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