SECCL CUSTODY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-08-22 |
| 30/07/2530 July 2025 New | |
| 30/07/2530 July 2025 New | |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 30/01/2530 January 2025 | Statement of capital following an allotment of shares on 2025-01-24 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 13/11/2413 November 2024 | Full accounts made up to 2024-04-30 |
| 23/10/2423 October 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 08/08/248 August 2024 | Termination of appointment of Jack Burton Cullis as a director on 2024-06-28 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2024-04-22 |
| 12/04/2412 April 2024 | Termination of appointment of David John Harvey as a director on 2024-03-25 |
| 10/04/2410 April 2024 | Termination of appointment of Hugo Pelham Thorman as a director on 2024-03-25 |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-14 with updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-04-30 |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 06/11/236 November 2023 | Resolutions |
| 21/08/2321 August 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2022-12-07 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2022-12-07 |
| 17/08/2317 August 2023 | Statement of capital following an allotment of shares on 2023-08-10 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 02/02/232 February 2023 | Full accounts made up to 2022-04-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-12-07 |
| 22/02/2222 February 2022 | Appointment of Ms Ruth Anna Handcock as a director on 2022-02-17 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 09/12/219 December 2021 | Statement of capital following an allotment of shares on 2021-12-03 |
| 06/12/216 December 2021 | Full accounts made up to 2021-04-30 |
| 31/07/2031 July 2020 | PSC'S CHANGE OF PARTICULARS / SECCL TECHNOLOGY LIMITED / 31/07/2020 |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM 5-7 PULTENEY MEWS BATH BA2 4DS ENGLAND |
| 01/07/201 July 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 1000000 |
| 20/04/2020 April 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 850000 |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR SAM HANDFIELD-JONES |
| 24/02/2024 February 2020 | 20/02/20 STATEMENT OF CAPITAL GBP 700000 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
| 18/11/1918 November 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 600000 |
| 09/10/199 October 2019 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, SECRETARY JACK CULLIS |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104309580001 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR JACK BURTON CULLIS |
| 21/09/1821 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR JACK CULLIS / 21/09/2018 |
| 21/09/1821 September 2018 | SECRETARY APPOINTED MR JACK CULLIS |
| 31/08/1831 August 2018 | PSC'S CHANGE OF PARTICULARS / SECCL TECHNOLOGY LIMITED / 01/08/2018 |
| 26/07/1826 July 2018 | CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND |
| 16/07/1816 July 2018 | 13/07/18 STATEMENT OF CAPITAL GBP 500000 |
| 09/05/189 May 2018 | REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY UNITED KINGDOM |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECCL TECHNOLOGY LIMITED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 14/06/1714 June 2017 | COMPANY NAME CHANGED SLIM FINANCIAL LTD CERTIFICATE ISSUED ON 14/06/17 |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED HUGO PELHAM THORMAN |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR DAVID JOHN HARVEY |
| 16/03/1716 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 18/10/1618 October 2016 | TERMINATE DIR APPOINTMENT |
| 17/10/1617 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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