Secondco Ltd

About

Registered Number: 05297072
Date of Incorporation: 26/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: 25 Canada Square, London, E14 5LQ,

 

Secondco Ltd was registered on 26 November 2004 and has its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Secondco Ltd. There are 6 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARNER, Christopher 01 December 2004 21 December 2004 1
Secretary Name Appointed Resigned Total Appointments
BARR, Caroline Rowena 20 September 2016 - 1
FERRIS, James Daniel 31 August 2013 01 April 2014 1
LADER, Jeffrey 29 October 2009 13 July 2011 1
MOTT, David Philip 01 April 2014 20 September 2016 1
SOBO-ALLEN, Femi 13 July 2011 31 August 2013 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AP01 - Appointment of director 28 January 2020
TM01 - Termination of appointment of director 02 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 04 March 2019
CH01 - Change of particulars for director 04 March 2019
RESOLUTIONS - N/A 12 September 2018
AA - Annual Accounts 12 September 2018
PSC05 - N/A 29 June 2018
AD01 - Change of registered office address 29 June 2018
CH01 - Change of particulars for director 13 April 2018
CH01 - Change of particulars for director 20 March 2018
CS01 - N/A 02 March 2018
CH01 - Change of particulars for director 02 March 2018
CH01 - Change of particulars for director 02 March 2018
CH03 - Change of particulars for secretary 02 March 2018
CH01 - Change of particulars for director 02 March 2018
CH01 - Change of particulars for director 02 March 2018
CH01 - Change of particulars for director 02 March 2018
CH01 - Change of particulars for director 02 March 2018
CH01 - Change of particulars for director 02 March 2018
CH01 - Change of particulars for director 06 July 2017
AA - Annual Accounts 30 May 2017
CS01 - N/A 13 March 2017
CS01 - N/A 12 December 2016
AP03 - Appointment of secretary 06 December 2016
TM02 - Termination of appointment of secretary 06 December 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 07 May 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 18 April 2016
SH01 - Return of Allotment of shares 14 April 2016
SH01 - Return of Allotment of shares 08 April 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 28 April 2015
SH01 - Return of Allotment of shares 16 April 2015
CH01 - Change of particulars for director 15 April 2015
CH01 - Change of particulars for director 14 April 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 28 October 2014
AP01 - Appointment of director 30 September 2014
AP03 - Appointment of secretary 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
TM01 - Termination of appointment of director 08 April 2014
TM02 - Termination of appointment of secretary 08 April 2014
AR01 - Annual Return 10 December 2013
AUD - Auditor's letter of resignation 27 November 2013
AA01 - Change of accounting reference date 23 October 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
TM01 - Termination of appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AP01 - Appointment of director 17 September 2013
AP03 - Appointment of secretary 04 September 2013
TM02 - Termination of appointment of secretary 04 September 2013
AD01 - Change of registered office address 04 September 2013
AA - Annual Accounts 05 August 2013
RESOLUTIONS - N/A 29 July 2013
SH01 - Return of Allotment of shares 29 July 2013
RESOLUTIONS - N/A 18 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 26 July 2012
AP01 - Appointment of director 25 May 2012
TM01 - Termination of appointment of director 25 May 2012
TM01 - Termination of appointment of director 12 January 2012
AR01 - Annual Return 02 December 2011
CERTNM - Change of name certificate 25 November 2011
CONNOT - N/A 25 November 2011
AA - Annual Accounts 28 July 2011
AP03 - Appointment of secretary 15 July 2011
TM02 - Termination of appointment of secretary 15 July 2011
CERTNM - Change of name certificate 09 June 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 14 December 2010
CH01 - Change of particulars for director 14 December 2010
CH03 - Change of particulars for secretary 14 December 2010
AA - Annual Accounts 03 August 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 19 July 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AP01 - Appointment of director 09 December 2009
AP01 - Appointment of director 09 December 2009
AP03 - Appointment of secretary 09 December 2009
TM02 - Termination of appointment of secretary 10 November 2009
AA01 - Change of accounting reference date 10 November 2009
AD01 - Change of registered office address 30 October 2009
288c - Notice of change of directors or secretaries or in their particulars 29 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 21 December 2007
288b - Notice of resignation of directors or secretaries 22 September 2007
AA - Annual Accounts 18 September 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
288a - Notice of appointment of directors or secretaries 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
363s - Annual Return 09 January 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 25 September 2006
288b - Notice of resignation of directors or secretaries 10 May 2006
363s - Annual Return 16 December 2005
RESOLUTIONS - N/A 08 August 2005
RESOLUTIONS - N/A 08 August 2005
RESOLUTIONS - N/A 08 August 2005
RESOLUTIONS - N/A 08 August 2005
RESOLUTIONS - N/A 08 August 2005
RESOLUTIONS - N/A 08 August 2005
225 - Change of Accounting Reference Date 06 January 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 29 December 2004
287 - Change in situation or address of Registered Office 29 December 2004
288a - Notice of appointment of directors or secretaries 29 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
RESOLUTIONS - N/A 09 December 2004
CERTNM - Change of name certificate 08 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 07 December 2004
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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