SECONDCAP LIMITED

Company number 07091854

Date	Type	Description	View / Download
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
21 Feb 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(9 pages)
30 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(10 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
13 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
06 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 360,267	(9 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
09 Sep 2015	TM01	Termination of appointment of Lionel Laurent Gabriel Bergeron as a director on 9 April 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of James Brown as a director on 8 April 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Nathan Anthony Steinberg as a director on 9 April 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP United Kingdom to 11 Blackheath Village Blackheath London SE3 9LA on 8 September 2015	(1 page)
27 Apr 2015	AD01	Registered office address changed from New Penderel House 2Nd Floor 283-288 High Holborn London England WC1V 7HP England to New Penderel House 2Nd Floor 283-288 High Holborn London WC1V 7HP on 27 April 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SG to New Penderel House 2Nd Floor 283-288 High Holborn London England WC1V 7HP on 17 April 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 360,267	(10 pages)
17 Nov 2014	AD01	Registered office address changed from Cavendish Court 4Th Floor 11-15 Wigmore Street London W1U 1PF United Kingdom to 9 Wimpole Street London W1G 9SG on 17 November 2014	(1 page)
17 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 17/09/2014	(7 pages)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 360,274 ANNOTATION Clarification a second filed SH01 was registered on 17/11/2014	(5 pages)
10 Oct 2014	AP01	Appointment of Mr Lionel Laurent Gabriel Bergeron as a director on 3 September 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Benjamin Boucher-Ferte as a director on 3 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
04 Aug 2014	TM01	Termination of appointment of Kevin Patrick Monroe as a director on 31 December 2013	(1 page)
04 Aug 2014	TM01	Termination of appointment of Ian Schuler as a director on 30 June 2014	(1 page)

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