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SECONDCO LIMITED

Company number 05297072

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 222,852
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 152,852
03 Oct 2022 CH01 Director's details changed for Kim Webb on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Mr Jason Mark Robinson on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Cheryl Anne Heather on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Brian Duval on 3 October 2022
03 Oct 2022 CH03 Secretary's details changed for Caroline Rowena Barr on 3 October 2022
03 Oct 2022 PSC05 Change of details for Platform Securities Holdings Limited as a person with significant control on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 3 October 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
19 Jul 2022 AP01 Appointment of Luke Alden Mccabe as a director on 11 July 2022
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 142,852
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
24 Jan 2022 AP01 Appointment of John Howard Beeston as a director on 19 January 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 TM01 Termination of appointment of Ian James Welch as a director on 9 August 2021
27 Apr 2021 TM01 Termination of appointment of Nigel Anthony Reynolds as a director on 26 April 2021
10 Mar 2021 AP01 Appointment of Cheryl Anne Heather as a director on 10 March 2021
08 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
22 Jan 2021 TM01 Termination of appointment of Bruce William Jennings as a director on 1 January 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
28 Jan 2020 AP01 Appointment of Brian Duval as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Robert Stuart David Thacker as a director on 1 January 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018