SECOND TITLE LIMITED
Company number 04087453 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Micro company accounts made up to 2026-04-05 · 1 page | View document |
| 27 Nov 2025 | Micro company accounts made up to 2025-04-05 · 1 page | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-05 with no updates · 3 pages | View document |
| 9 Jul 2025 | Appointment of Mr Brigit Scott as a director on 2025-06-25 · 2 pages | View document |
| 9 Jul 2025 | Termination of appointment of Maurice James Postlethwaite as a director on 2025-06-25 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 5 May 2024 | Micro company accounts made up to 2024-04-05 · 1 page | View document |
| 15 Nov 2023 | Micro company accounts made up to 2023-04-05 · 1 page | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 5 Oct 2021 | Confirmation statement made on 2021-10-05 with no updates · 3 pages | View document |
| 14 Jul 2021 | Micro company accounts made up to 2021-04-05 · 1 page | View document |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 21 Jun 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | SECOND FILING OF AP01 FOR JANETTE GRAHAM | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PLATT | View document |
| 7 Dec 2016 | DIRECTOR APPOINTED MRS JANETTE PATRICIA GRAHAM | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 15 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 11/07/2016 | View document |
| 13 May 2016 | 05/04/16 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 7 Oct 2015 | 05/04/15 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 | View document |
| 6 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | 05/04/14 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN | View document |
| 7 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 10 Jun 2013 | 05/04/13 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS | View document |
| 6 Feb 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT | View document |
| 8 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 26 Apr 2012 | 05/04/12 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 13 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 05/10/2011 | View document |
| 25 Jul 2011 | 05/04/11 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 7 Jul 2010 | 05/04/10 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MAURICE JAMES POSTLETHWAITE / 05/10/2009 | View document |
| 3 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 05/10/2009 | View document |
| 3 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 27 May 2009 | 05/04/09 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE POSTLETHWAITE / 08/10/2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE | View document |
| 20 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 3 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | DIRECTOR RESIGNED | View document |
| 19 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 4 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1M 9LA | View document |
| 5 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | S366A DISP HOLDING AGM 04/10/01 | View document |
| 17 Oct 2001 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 21 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Nov 2000 | COMPANY NAME CHANGED CBM TITLE LIMITED CERTIFICATE ISSUED ON 16/11/00 | View document |
| 6 Nov 2000 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 05/04/01 | View document |
| 11 Oct 2000 | DIRECTOR RESIGNED | View document |
| 5 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |