Reed Smith Corporate Services Limited

Company Name	Reed Smith Corporate Services Limited
Company Status	Active
Company Number	01865431
Category	Private Limited Company
Incorporation Date	22 November 1984(39 years, 5 months ago)
Previous Name	Mincing Lane Corporate Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David John Boutcher
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 January 2010(25 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Director Name	Mr James Frederick Wilkinson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 January 2010(25 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Secretary Name	Karen Margaret Saxton
Status	Current
Appointed	12 January 2010(25 years, 1 month after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	April Louise Kenny
Status	Current
Appointed	11 August 2011(26 years, 8 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Secretary Name	Paul Anthony Miller
Status	Current
Appointed	09 July 2014(29 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Sakil Adam Suleman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Delphine Anne Currie
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(36 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Nicholas Paul Speed
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1988(3 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (resigned 12 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Causton Road London N6 5ES

Director Name	Patricia Anne Mitchell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Witold Jan Gryko
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Beech Hall Crescent Highams Park London E4 9NW

Director Name	Christopher John Wright
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Solicitor
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	David Charles Warner
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	The Stables 44-46 St John Street London EC1M 4DF

Director Name	Mr David James Stuart Heard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	15 years (resigned 22 February 2008)
Role	Solicitor
Correspondence Address	50 Durand Gardens London SW9 0PP

Director Name	Timothy Garnet Foster
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Albany Crescent Claygate Surrey KT10 0PF

Director Name	Mr Ian Bernard Fagelson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Erskine Hill London NW11 6HB

Director Name	Alasdair Duncan Edwards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 January 2010)
Role	Solicitor
Correspondence Address	The Vinery Milton Libourne Pewsey Wiltshire SN9 5LQ

Director Name	Michael Patrick Dillon Weston
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 April 1998)
Role	Solicitor
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Peter Rafael Alfandary
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 January 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	41c Ainger Road London NW3 3AT

Director Name	David Ian Dalgarno
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 June 1999)
Role	Solicitor
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Michael Daniel Cranston
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2000)
Role	Solicitor
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Mr Larry Coltman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 03 March 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Avonmead 67 Tiddington Road Tiddington Stratford Upon Avon CV37 7AF

Secretary Name	Mr Peter Rafael Alfandary
Nationality	British
Status	Resigned
Appointed	01 February 1993(8 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41c Ainger Road London NW3 3AT

Director Name	Mr Edward Samuel Miller
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(10 years after company formation)
Appointment Duration	25 years, 2 months (resigned 30 January 2020)
Role	Solicitor
Correspondence Address	27 Collingwood Avenue London N10 3EH

Director Name	Michael Edward Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Claire Margaret Richards
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	Pickfords Wharf Clink Street London SE1 9DG

Director Name	Paul Henry Giles
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 September 1998)
Role	Solicitor
Correspondence Address	Warner Cranston Pickfords Wharf Clink Street London SE1 9DG

Director Name	Douglas John Rofe
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(17 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 03 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Morley Road East Twickenham Middlesex TW1 2HF

Director Name	Mr Timothy Eatough Watts
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(25 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Kingston Cottage Hawridge Chesham Buckinghamshire HP5 2UQ

Director Name	Roy Ronald Montague-Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(25 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Secretary Name	Susan Mary Gibbons
Status	Resigned
Appointed	12 January 2010(25 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	13 Bluebell Close Witham Essex CM8 2YP

Contact

Website	reedsmith.com
Telephone	020 74032900
Telephone region	London

Location

Registered Address	3rd Floor The Broadgate Tower 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

4 at £1	Reed Smith LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

16 September 2023	Termination of appointment of James Frederick Wilkinson as a director on 12 September 2023 (1 page)
16 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 August 2023	Director's details changed for Mr David John Boutcher on 1 May 2023 (2 pages)
15 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
9 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
24 December 2020	Appointment of Delphine Anne Currie as a director on 22 December 2020 (2 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
22 December 2020	Appointment of Sakil Adam Suleman as a director on 22 December 2020 (2 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 February 2020	Termination of appointment of Edward Samuel Miller as a director on 30 January 2020 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
16 August 2017	Termination of appointment of Douglas John Rofe as a director on 3 August 2017 (1 page)
16 August 2017	Termination of appointment of Douglas John Rofe as a director on 3 August 2017 (1 page)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
27 September 2016	Termination of appointment of Roy Ronald Montague-Jones as a director on 31 July 2016 (1 page)
27 September 2016	Termination of appointment of Roy Ronald Montague-Jones as a director on 31 July 2016 (1 page)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (9 pages)
12 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (9 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (9 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (9 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (9 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 July 2014	Appointment of Paul Anthony Miller as a secretary (2 pages)
10 July 2014	Appointment of Paul Anthony Miller as a secretary (2 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4 (8 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4 (8 pages)
12 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 4 (8 pages)
20 January 2014	Termination of appointment of Ian Fagelson as a director (1 page)
20 January 2014	Termination of appointment of Ian Fagelson as a director (1 page)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 May 2013	Termination of appointment of Timothy Watts as a director (1 page)
21 May 2013	Termination of appointment of Timothy Watts as a director (1 page)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (10 pages)
4 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (10 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 August 2012	Secretary's details changed for Saxton on 12 January 2010 (2 pages)
15 August 2012	Secretary's details changed for Saxton on 12 January 2010 (2 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
13 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (11 pages)
27 October 2011	Termination of appointment of Susan Gibbons as a secretary (1 page)
27 October 2011	Termination of appointment of Susan Gibbons as a secretary (1 page)
15 August 2011	Appointment of April Louise Kenny as a secretary (2 pages)
15 August 2011	Appointment of April Louise Kenny as a secretary (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
14 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (8 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 March 2010	Director's details changed for James George Frederick Wilkinson on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for James George Frederick Wilkinson on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (7 pages)
22 January 2010	Appointment of Susan Mary Gibbons as a secretary (1 page)
22 January 2010	Appointment of Susan Mary Gibbons as a secretary (1 page)
14 January 2010	Termination of appointment of Peter Alfandary as a secretary (1 page)
14 January 2010	Termination of appointment of Peter Alfandary as a secretary (1 page)
13 January 2010	Termination of appointment of Alasdair Edwards as a director (1 page)
13 January 2010	Termination of appointment of Nicholas Speed as a director (1 page)
13 January 2010	Termination of appointment of Alasdair Edwards as a director (1 page)
13 January 2010	Termination of appointment of Peter Alfandary as a director (1 page)
13 January 2010	Appointment of David John Boutcher as a director (2 pages)
13 January 2010	Appointment of Saxton as a secretary (1 page)
13 January 2010	Appointment of Mr Timothy Eatough Watts as a director (2 pages)
13 January 2010	Appointment of James George Frederick Wilkinson as a director (2 pages)
13 January 2010	Appointment of James George Frederick Wilkinson as a director (2 pages)
13 January 2010	Appointment of Roy Ronald Montague-Jones as a director (2 pages)
13 January 2010	Termination of appointment of Peter Alfandary as a director (1 page)
13 January 2010	Appointment of Roy Ronald Montague-Jones as a director (2 pages)
13 January 2010	Appointment of Mr Timothy Eatough Watts as a director (2 pages)
13 January 2010	Appointment of Saxton as a secretary (1 page)
13 January 2010	Appointment of David John Boutcher as a director (2 pages)
13 January 2010	Termination of appointment of Nicholas Speed as a director (1 page)
11 January 2010	Termination of appointment of Timothy Foster as a director (1 page)
11 January 2010	Termination of appointment of Timothy Foster as a director (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 March 2009	Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page)
17 March 2009	Registered office changed on 17/03/2009 from minerva house montague close london SE1 9BB (1 page)
4 March 2009	Appointment terminated director larry coltman (1 page)
4 March 2009	Appointment terminated director larry coltman (1 page)
27 February 2009	Director's change of particulars / timothy foster / 01/12/2008 (1 page)
27 February 2009	Return made up to 01/02/09; full list of members (5 pages)
27 February 2009	Director and secretary's change of particulars / peter alfandary / 08/12/2008 (1 page)
27 February 2009	Director's change of particulars / timothy foster / 01/12/2008 (1 page)
27 February 2009	Director's change of particulars / timothy foster / 01/12/2008 (1 page)
27 February 2009	Director and secretary's change of particulars / peter alfandary / 08/12/2008 (1 page)
27 February 2009	Director and secretary's change of particulars / peter alfandary / 08/12/2008 (1 page)
27 February 2009	Director and secretary's change of particulars / peter alfandary / 08/12/2008 (1 page)
27 February 2009	Return made up to 01/02/09; full list of members (5 pages)
27 February 2009	Director's change of particulars / timothy foster / 01/12/2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 May 2008	Appointment terminated director david heard (1 page)
13 May 2008	Appointment terminated director david heard (1 page)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
12 February 2008	Return made up to 01/02/08; full list of members (3 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 February 2007	Return made up to 01/02/07; full list of members (4 pages)
20 February 2007	Return made up to 01/02/07; full list of members (4 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 February 2006	Return made up to 01/02/06; full list of members (4 pages)
6 February 2006	Return made up to 01/02/06; full list of members (4 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2005	Return made up to 01/02/05; full list of members (4 pages)
7 February 2005	Return made up to 01/02/05; full list of members (4 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 February 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
27 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 February 2003	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 February 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 February 2003	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
1 March 2002	Company name changed mincing lane corporate services LIMITED\certificate issued on 01/03/02 (5 pages)
1 March 2002	Company name changed mincing lane corporate services LIMITED\certificate issued on 01/03/02 (5 pages)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
21 February 2002	Return made up to 01/02/02; full list of members (10 pages)
21 February 2002	Return made up to 01/02/02; full list of members (10 pages)
2 March 2001	Return made up to 01/02/01; full list of members (10 pages)
2 March 2001	Return made up to 01/02/01; full list of members (10 pages)
9 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 February 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
21 November 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
21 November 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
3 April 2000	Return made up to 01/02/00; full list of members (10 pages)
3 April 2000	Return made up to 01/02/00; full list of members (10 pages)
14 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
14 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
1 March 1999	Return made up to 01/02/99; full list of members (22 pages)
1 March 1999	Return made up to 01/02/99; full list of members (22 pages)
1 March 1999	Director's particulars changed (1 page)
1 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 March 1998	Return made up to 01/02/98; full list of members (28 pages)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
2 March 1998	Return made up to 01/02/98; full list of members (28 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
28 January 1997	Return made up to 01/02/97; full list of members (30 pages)
28 January 1997	Return made up to 01/02/97; full list of members (30 pages)
20 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
20 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
4 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 November 1992	New director appointed (2 pages)
18 November 1992	New director appointed (2 pages)
22 July 1991	New director appointed (3 pages)
22 July 1991	New director appointed (3 pages)
4 August 1988	New director appointed (2 pages)
4 August 1988	New director appointed (2 pages)
2 August 1988	New director appointed (2 pages)
2 August 1988	New director appointed (2 pages)
22 November 1984	Certificate of incorporation (1 page)
22 November 1984	Incorporation (19 pages)
22 November 1984	Incorporation (19 pages)
22 November 1984	Certificate of incorporation (1 page)

Reed Smith Corporate Services Limited

Business Activity

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