SECOND TITLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Appointment of Mr Brigit Scott as a director on 2025-06-25 |
| 09/07/259 July 2025 New | Termination of appointment of Maurice James Postlethwaite as a director on 2025-06-25 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 05/05/245 May 2024 | Micro company accounts made up to 2024-04-05 |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-04-05 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 14/07/2114 July 2021 | Micro company accounts made up to 2021-04-05 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 21/06/1721 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | SECOND FILING OF AP01 FOR JANETTE GRAHAM |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MRS JANETTE PATRICIA GRAHAM |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 |
| 13/05/1613 May 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 19/10/1519 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 07/10/157 October 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 06/10/146 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT |
| 08/10/128 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 26/04/1226 April 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 05/10/2011 |
| 25/07/1125 July 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 03/11/093 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 05/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE JAMES POSTLETHWAITE / 05/10/2009 |
| 27/05/0927 May 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 08/10/088 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE POSTLETHWAITE / 08/10/2008 |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 08/10/078 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | NEW DIRECTOR APPOINTED |
| 19/10/0319 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | S366A DISP HOLDING AGM 04/10/01 |
| 17/10/0117 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/11/0021 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED CBM TITLE LIMITED CERTIFICATE ISSUED ON 16/11/00 |
| 06/11/006 November 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 05/04/01 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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