SECONDCO LIMITED

Company number 05297072

Date	Type	Description	View / Download
12 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Full accounts made up to 31 October 2011	(12 pages)
25 May 2012	AP01	Appointment of Mr Paul Masterson as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Caroline Bradley as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of Philip Ireland as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(4 pages)
25 Nov 2011	CERTNM	Company name changed td wealth institutional nominees (uk) LIMITED\certificate issued on 25/11/11 RES15 ‐ Change company name resolution on 2011-11-18	(2 pages)
25 Nov 2011	CONNOT	Change of name notice	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 October 2010	(11 pages)
15 Jul 2011	AP03	Appointment of Femi Sobo-Allen as a secretary	(1 page)
15 Jul 2011	TM02	Termination of appointment of Jeffrey Lader as a secretary	(1 page)
09 Jun 2011	CERTNM	Company name changed secondco LIMITED\certificate issued on 09/06/11 RES15 ‐ Change company name resolution on 2011-06-09 NM01 ‐ Change of name by resolution	(3 pages)
15 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(4 pages)
14 Dec 2010	CH01	Director's details changed for Mr Philip Anthony Ireland on 26 November 2010	(2 pages)
14 Dec 2010	CH01	Director's details changed for Mrs Caroline Jane Bradley on 26 November 2010	(2 pages)
14 Dec 2010	CH03	Secretary's details changed for Jeffrey Lader on 26 November 2010	(1 page)
03 Aug 2010	AA	Full accounts made up to 31 October 2009	(10 pages)
20 Jul 2010	AP01	Appointment of Jason Mark Robinson as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Angus Macdonald as a director	(2 pages)
19 Jan 2010	AA	Full accounts made up to 30 April 2009	(9 pages)
16 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	CH01	Director's details changed for Mr Angus Macdonald on 14 December 2009	(2 pages)
09 Dec 2009	AP01	Appointment of Caroline Jane Bradley as a director	(3 pages)
09 Dec 2009	AP01	Appointment of Philip Anthony Ireland as a director	(3 pages)
09 Dec 2009	AP03	Appointment of Jeffrey Lader as a secretary	(3 pages)

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