SECONDCAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 13/05/1613 May 2016 | CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 06/12/156 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN STEINBERG |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LIONEL BERGERON |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP UNITED KINGDOM |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP ENGLAND |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 9 WIMPOLE STREET LONDON W1G 9SG |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 17/11/1417 November 2014 | REGISTERED OFFICE CHANGED ON 17/11/2014 FROM CAVENDISH COURT 4TH FLOOR 11-15 WIGMORE STREET LONDON W1U 1PF UNITED KINGDOM |
| 17/11/1417 November 2014 | SECOND FILING FOR FORM SH01 |
| 14/10/1414 October 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 360274 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED MR LIONEL LAURENT GABRIEL BERGERON |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOUCHER-FERTE |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN SCHULER |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MONROE |
| 15/05/1415 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 299356 |
| 15/05/1415 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 307570 |
| 15/05/1415 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 318966 |
| 15/05/1415 May 2014 | 13/05/14 STATEMENT OF CAPITAL GBP 297958 |
| 09/05/149 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 296574 |
| 09/05/149 May 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 292803 |
| 03/03/143 March 2014 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM SUITE 5.01-5.04 16 ST MARTIN'S LE GRAND LONDON EC1A 4EN |
| 17/02/1417 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 291860 |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCHULER / 24/01/2014 |
| 10/01/1410 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 3RD FLOOR 6-8 FENCHURCH BUILDINGS LONDON EC3M 5HR |
| 06/12/126 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 20/11/2012 |
| 19/09/1219 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, SECRETARY NIROSH WIJEWARDENE |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR KEVIN PATRICK MONROE |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHATTENKIRK |
| 14/02/1214 February 2012 | 03/02/12 STATEMENT OF CAPITAL GBP 263735 |
| 06/12/116 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 229557 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR PATRICK SHATTENKIRK |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED IAN SCHULER |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TYMEN |
| 27/04/1127 April 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 226307 |
| 22/03/1122 March 2011 | 07/03/11 STATEMENT OF CAPITAL GBP 223296 |
| 18/01/1118 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 215570 |
| 17/01/1117 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED JAMES BROWN |
| 12/01/1112 January 2011 | 12/02/10 STATEMENT OF CAPITAL GBP 174362 |
| 12/01/1112 January 2011 | 07/09/10 STATEMENT OF CAPITAL GBP 208110 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL GRAHAM / 18/11/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR NATHAN ANTHONY STEINBERG |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR BENJAMIN BOUCHER-FERTE |
| 22/04/1022 April 2010 | SECRETARY APPOINTED MR NIROSH PRASANNA WIJEWARDENE |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN AUGUSTIN TYMEN |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIROSH WIJWARDENE |
| 22/04/1022 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/109 April 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 160950 |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 58 GROSVENOR STREET LONDON W1K 3JB ENGLAND |
| 01/12/091 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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