SECAN & PARTNERS LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Accounts for a small company made up to 2024-12-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-29 with no updates

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24/07/2424 July 2024 Accounts for a small company made up to 2023-12-31

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with updates

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27/11/2327 November 2023 Appointment of Mr Mark James Kiedish as a director on 2023-11-22

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30/10/2330 October 2023 Appointment of Mr Hugh Anthony Armytage as a director on 2023-10-26

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25/10/2325 October 2023 Notification of a person with significant control statement

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25/10/2325 October 2023 Cessation of Duncan Robert Vere-Hopegood as a person with significant control on 2023-09-30

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03/10/233 October 2023 Termination of appointment of Mark Edwin Roberts as a director on 2023-09-29

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10/07/2310 July 2023 Accounts for a small company made up to 2022-12-31

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29/06/2329 June 2023 Cessation of Raj Rupal as a person with significant control on 2021-06-14

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28/06/2328 June 2023 Change of details for Mr Duncan Robert Vere-Hopegood as a person with significant control on 2021-06-14

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23/06/2323 June 2023 Termination of appointment of Raj Rupal as a director on 2023-05-31

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01/02/231 February 2023 Second filing of Confirmation Statement dated 2021-12-02

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26/01/2326 January 2023 Confirmation statement made on 2022-12-02 with no updates

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07/01/237 January 2023 Statement of capital following an allotment of shares on 2021-06-14

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07/01/237 January 2023 Statement of capital following an allotment of shares on 2021-06-15

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07/01/237 January 2023 Sub-division of shares on 2022-06-15

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06/01/236 January 2023 Accounts for a small company made up to 2021-12-31

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02/12/212 December 2021 Confirmation statement made on 2021-12-02 with updates

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16/06/2116 June 2021 DIRECTOR APPOINTED MR MARK EDWIN ROBERTS

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16/06/2116 June 2021 Appointment of Mr Mark Edwin Roberts as a director on 2021-06-16

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16/06/2116 June 2021 Appointment of Mr Adrian Richard Mortley as a director on 2021-06-16

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16/06/2116 June 2021 Appointment of Mr Graham Andrew Cornwell as a director on 2021-06-16

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16/06/2116 June 2021 DIRECTOR APPOINTED MR GRAHAM ANDREW CORNWELL

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16/06/2116 June 2021 DIRECTOR APPOINTED MR ADRIAN RICHARD MORTLEY

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14/06/2114 June 2021 Appointment of Mr Duncan Robert Vere-Hopegood as a director on 2021-06-14

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14/06/2114 June 2021 Notification of Duncan Vere-Hopegood as a person with significant control on 2021-06-14

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14/06/2114 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN VERE-HOPEGOOD

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14/06/2114 June 2021 DIRECTOR APPOINTED MR DUNCAN ROBERT VERE-HOPEGOOD

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12/03/2112 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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