SECONDCO LIMITED

Company number 05297072 · Monitor this company

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167 filings

Date	Filing
16 Mar 2026	Confirmation statement made on 2026-03-01 with updates · 4 pages	View document
13 Feb 2026	Appointment of Sarah Elizabeth Baird as a director on 2026-02-04 · 2 pages	View document
13 Feb 2026	Termination of appointment of Cheryl Anne Heather as a director on 2026-02-11 · 1 page	View document
13 Feb 2026	Appointment of Peter St John Heath as a director on 2026-02-02 · 2 pages	View document
15 Jan 2026	Appointment of Mr Martin Phillip Steer as a director on 2025-12-19 · 2 pages	View document
7 Jan 2026	Termination of appointment of Caroline Rowena Barr as a secretary on 2025-08-31 · 1 page	View document
3 Dec 2025	Termination of appointment of Joseph William Nathaniel Smith as a director on 2025-11-13 · 1 page	View document
5 Nov 2025	Statement of capital following an allotment of shares on 2025-11-05 · 3 pages	View document
24 Sep 2025	Full accounts made up to 2024-12-31 · 153 pages	View document
26 Mar 2025	Statement of capital following an allotment of shares on 2025-03-26 · 3 pages	View document
21 Mar 2025	Termination of appointment of Andrew Gerard Beatty as a director on 2025-03-20 · 1 page	View document
6 Mar 2025	Confirmation statement made on 2025-03-01 with updates · 4 pages	View document
24 Oct 2024	Appointment of Simon Patrick Roche as a director on 2024-10-23 · 2 pages	View document
9 Oct 2024	Appointment of Mr. Joseph William Nathaniel Smith as a director on 2024-10-04 · 2 pages	View document
27 Aug 2024	Statement of capital following an allotment of shares on 2024-08-23 · 3 pages	View document
16 Aug 2024	Full accounts made up to 2023-12-31 · 123 pages	View document
12 Jul 2024	Appointment of Mr Richard Charles Smith as a director on 2024-07-11 · 2 pages	View document
10 Jun 2024	Termination of appointment of Luke Alden Mccabe as a director on 2024-06-01 · 1 page	View document
2 Apr 2024	Termination of appointment of Brian Duval as a director on 2024-03-31 · 1 page	View document
1 Mar 2024	Confirmation statement made on 2024-03-01 with updates · 4 pages	View document
2 Feb 2024	Termination of appointment of Kim Webb as a director on 2024-01-31 · 1 page	View document
1 Feb 2024	Appointment of Andrew Gerard Beatty as a director on 2024-01-22 · 2 pages	View document
1 Feb 2024	Termination of appointment of Jason Mark Robinson as a director on 2024-01-31 · 1 page	View document
27 Oct 2023	Statement of capital following an allotment of shares on 2023-10-27 · 3 pages	View document
28 Sep 2023	Statement of capital following an allotment of shares on 2023-09-28 · 3 pages	View document
27 Sep 2023	Full accounts made up to 2022-12-31 · 17 pages	View document
1 Mar 2023	Confirmation statement made on 2023-03-01 with updates · 4 pages	View document
24 Oct 2022	Statement of capital following an allotment of shares on 2022-10-21 · 3 pages	View document
5 Oct 2022	Statement of capital following an allotment of shares on 2022-10-05 · 3 pages	View document
3 Oct 2022	Secretary's details changed for Caroline Rowena Barr on 2022-10-03 · 1 page	View document
3 Oct 2022	Change of details for Platform Securities Holdings Limited as a person with significant control on 2022-10-03 · 2 pages	View document
3 Oct 2022	Registered office address changed from 25 Canada Square London E14 5LQ United Kingdom to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 2022-10-03 · 1 page	View document
3 Oct 2022	Director's details changed for Cheryl Anne Heather on 2022-10-03 · 2 pages	View document
3 Oct 2022	Director's details changed for Brian Duval on 2022-10-03 · 2 pages	View document
3 Oct 2022	Director's details changed for Kim Webb on 2022-10-03 · 2 pages	View document
3 Oct 2022	Director's details changed for Mr Jason Mark Robinson on 2022-10-03 · 2 pages	View document
22 Sep 2022	Full accounts made up to 2021-12-31 · 121 pages	View document
8 Apr 2022	Statement of capital following an allotment of shares on 2022-04-08 · 3 pages	View document
1 Mar 2022	Confirmation statement made on 2022-03-01 with no updates · 3 pages	View document
24 Jan 2022	Appointment of John Howard Beeston as a director on 2022-01-19 · 2 pages	View document
29 Sep 2021	Full accounts made up to 2020-12-31 · 17 pages	View document
2 Mar 2020	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	View document
28 Jan 2020	DIRECTOR APPOINTED BRIAN DUVAL	View document
2 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ROBERT THACKER	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
4 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 30/08/2018	View document
4 Mar 2019	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	View document
12 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
12 Sep 2018	28/08/2018	View document
29 Jun 2018	PSC'S CHANGE OF PARTICULARS / PLATFORM SECURITIES HOLDINGS LIMITED / 29/06/2018	View document
29 Jun 2018	REGISTERED OFFICE CHANGED ON 29/06/2018 FROM LEVEL 39 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM	View document
13 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 09/03/2018	View document
20 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART DAVID THACKER / 02/03/2018	View document
2 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WELCH / 01/03/2018	View document
2 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / KIM WEBB / 01/03/2018	View document
2 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART DAVID THACKER / 01/03/2018	View document
2 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 01/03/2017	View document
2 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILLIAM JENNINGS / 01/03/2018	View document
2 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 30/06/2017	View document
2 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY REYNOLDS / 01/03/2018	View document
2 Mar 2018	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ROWENA BARR / 01/03/2018	View document
2 Mar 2018	CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES	View document
6 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / KIM WOOLLEY / 09/12/2016	View document
30 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Mar 2017	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES	View document
12 Dec 2016	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES	View document
6 Dec 2016	SECRETARY APPOINTED CAROLINE ROWENA BARR	View document
6 Dec 2016	APPOINTMENT TERMINATED, SECRETARY DAVID MOTT	View document
12 Sep 2016	REGISTERED OFFICE CHANGED ON 12/09/2016 FROM KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR BLACKFRIARS LONDON EC4Y 8EN	View document
7 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
19 Apr 2016	DIRECTOR APPOINTED MR ROBERT STUART DAVID THACKER	View document
18 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLOSE	View document
14 Apr 2016	01/07/14 STATEMENT OF CAPITAL GBP 49852	View document
8 Apr 2016	01/04/14 STATEMENT OF CAPITAL GBP 34852	View document
24 Dec 2015	Annual return made up to 26 November 2015 with full list of shareholders	View document
28 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Apr 2015	08/07/14 STATEMENT OF CAPITAL GBP 49852	View document
15 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 25/03/2015	View document
14 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MARK ROBINSON / 25/03/2015	View document
19 Dec 2014	Annual return made up to 26 November 2014 with full list of shareholders	View document
28 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Sep 2014	DIRECTOR APPOINTED MR BRUCE WILLIAM JENNINGS	View document
8 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'SULLIVAN	View document
8 Apr 2014	APPOINTMENT TERMINATED, SECRETARY JAMES FERRIS	View document
8 Apr 2014	SECRETARY APPOINTED MR DAVID PHILIP MOTT	View document
8 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR BARRY DARK	View document
8 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR MARK JENKINSON	View document
10 Dec 2013	Annual return made up to 26 November 2013 with full list of shareholders	View document
27 Nov 2013	AUDITOR'S RESIGNATION	View document
23 Oct 2013	CURREXT FROM 31/10/2013 TO 31/12/2013	View document
17 Sep 2013	DIRECTOR APPOINTED GEOFFREY SAGE CLOSE	View document
17 Sep 2013	DIRECTOR APPOINTED KIM WOOLLEY	View document
17 Sep 2013	DIRECTOR APPOINTED BARRY DARK	View document
17 Sep 2013	DIRECTOR APPOINTED MARK RICHARD JENKINSON	View document
17 Sep 2013	DIRECTOR APPOINTED IAN JAMES WELCH	View document
17 Sep 2013	DIRECTOR APPOINTED NIGEL ANTHONY REYNOLDS	View document
17 Sep 2013	DIRECTOR APPOINTED MR STEPHEN PHILIP O'SULLIVAN	View document
17 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON	View document
4 Sep 2013	APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN	View document
4 Sep 2013	REGISTERED OFFICE CHANGED ON 04/09/2013 FROM EXCHANGE COURT DUNCOMBE STREET LEEDS WEST YORKSHIRE LS1 4AX UNITED KINGDOM	View document
4 Sep 2013	SECRETARY APPOINTED MR JAMES DANIEL FERRIS	View document
5 Aug 2013	FULL ACCOUNTS MADE UP TO 31/10/12	View document
29 Jul 2013	30/05/13 STATEMENT OF CAPITAL GBP 34852	View document
29 Jul 2013	INC SHARE CAP 30/05/2013	View document
18 Jun 2013	INC NOM CAP 30/05/2013	View document
12 Dec 2012	Annual return made up to 26 November 2012 with full list of shareholders	View document
26 Jul 2012	FULL ACCOUNTS MADE UP TO 31/10/11	View document
25 May 2012	APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY	View document
25 May 2012	DIRECTOR APPOINTED MR PAUL MASTERSON	View document
12 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND	View document
2 Dec 2011	Annual return made up to 26 November 2011 with full list of shareholders	View document
25 Nov 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
25 Nov 2011	COMPANY NAME CHANGED TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED CERTIFICATE ISSUED ON 25/11/11	View document
28 Jul 2011	FULL ACCOUNTS MADE UP TO 31/10/10	View document
15 Jul 2011	SECRETARY APPOINTED FEMI SOBO-ALLEN	View document
15 Jul 2011	APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER	View document
9 Jun 2011	COMPANY NAME CHANGED SECONDCO LIMITED CERTIFICATE ISSUED ON 09/06/11	View document
15 Dec 2010	Annual return made up to 26 November 2010 with full list of shareholders	View document
14 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY IRELAND / 26/11/2010	View document
14 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 26/11/2010	View document
14 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE BRADLEY / 26/11/2010	View document
3 Aug 2010	FULL ACCOUNTS MADE UP TO 31/10/09	View document
20 Jul 2010	DIRECTOR APPOINTED JASON MARK ROBINSON	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD	View document
19 Jan 2010	FULL ACCOUNTS MADE UP TO 30/04/09	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACDONALD / 14/12/2009	View document
16 Dec 2009	Annual return made up to 26 November 2009 with full list of shareholders	View document
9 Dec 2009	SECRETARY APPOINTED JEFFREY LADER	View document
9 Dec 2009	DIRECTOR APPOINTED CAROLINE JANE BRADLEY	View document
9 Dec 2009	DIRECTOR APPOINTED PHILIP ANTHONY IRELAND	View document
10 Nov 2009	APPOINTMENT TERMINATED, SECRETARY IAN WELCH	View document
10 Nov 2009	PREVSHO FROM 30/04/2010 TO 31/10/2009	View document
30 Oct 2009	REGISTERED OFFICE CHANGED ON 30/10/2009 FROM CANTERBURY HOUSE 85 NEWHALL STREET BIRMINGHAM B3 1LH	View document
29 May 2009	SECRETARY'S CHANGE OF PARTICULARS / IAN WELCH / 12/12/2007	View document
5 Mar 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACDONALD / 25/05/2007	View document
18 Feb 2009	RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS	View document
20 Aug 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
21 Dec 2007	RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS	View document
22 Sep 2007	DIRECTOR RESIGNED	View document
18 Sep 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
30 Aug 2007	SECRETARY RESIGNED	View document
30 Aug 2007	NEW SECRETARY APPOINTED	View document
23 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Mar 2007	SECRETARY RESIGNED	View document
29 Mar 2007	NEW SECRETARY APPOINTED	View document
9 Jan 2007	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS	View document
9 Nov 2006	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS; AMEND	View document
25 Sep 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
10 May 2006	DIRECTOR RESIGNED	View document
16 Dec 2005	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS	View document
8 Aug 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
6 Jan 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06	View document
29 Dec 2004	REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB	View document
29 Dec 2004	SECRETARY RESIGNED	View document
29 Dec 2004	DIRECTOR RESIGNED	View document
29 Dec 2004	DIRECTOR RESIGNED	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
29 Dec 2004	NEW SECRETARY APPOINTED	View document
29 Dec 2004	NEW DIRECTOR APPOINTED	View document
14 Dec 2004	NEW DIRECTOR APPOINTED	View document
9 Dec 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Dec 2004	COMPANY NAME CHANGED TRUSHELFCO (NO.3116) LIMITED CERTIFICATE ISSUED ON 08/12/04	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
26 Nov 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document