SECONDCO LIMITED

Company number 05297072

Date	Type	Description	View / Download
02 Mar 2018	CH01	Director's details changed for Nigel Anthony Reynolds on 1 March 2018	(2 pages)
06 Jul 2017	CH01	Director's details changed for Kim Woolley on 9 December 2016	(2 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
12 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
06 Dec 2016	AP03	Appointment of Caroline Rowena Barr as a secretary on 20 September 2016	(2 pages)
06 Dec 2016	TM02	Termination of appointment of David Philip Mott as a secretary on 20 September 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from Kildare House 3 Dorset Rise, 4th Floor Blackfriars London EC4Y 8EN to Level 39 25 Canada Square London E14 5LQ on 12 September 2016	(1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
19 Apr 2016	AP01	Appointment of Mr Robert Stuart David Thacker as a director on 15 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Geoffrey Sage Close as a director on 15 March 2016	(1 page)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 49,852	(3 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 34,852	(3 pages)
24 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 34,852	(6 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 49,852	(3 pages)
15 Apr 2015	CH01	Director's details changed for Mr Jason Mark Robinson on 25 March 2015	(2 pages)
14 Apr 2015	CH01	Director's details changed for Mr Jason Mark Robinson on 25 March 2015	(2 pages)
19 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 34,852	(6 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Sep 2014	AP01	Appointment of Mr Bruce William Jennings as a director on 20 May 2014	(2 pages)
08 Apr 2014	AP03	Appointment of Mr David Philip Mott as a secretary	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Stephen O'sullivan as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Mark Jenkinson as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Barry Dark as a director	(1 page)