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SECONDCAP LIMITED

Company number 07091854

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 318,966	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 318,966 - link opens in a new window - 4 pages (4 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 299,356	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 299,356 - link opens in a new window - 4 pages (4 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 297,958	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 297,958 - link opens in a new window - 4 pages (4 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 307,570	View PDF Statement of capital following an allotment of shares on 13 May 2014 GBP 307,570 - link opens in a new window - 4 pages (4 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 292,803	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 292,803 - link opens in a new window - 4 pages (4 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 296,574	View PDF Statement of capital following an allotment of shares on 29 April 2014 GBP 296,574 - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	AD01	Registered office address changed from Suite 5.01-5.04 16 St Martin's Le Grand London EC1A 4EN on 3 March 2014	View PDF Registered office address changed from Suite 5.01-5.04 16 St Martin's Le Grand London EC1A 4EN on 3 March 2014 - link opens in a new window - 1 page (1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 291,860	View PDF Statement of capital following an allotment of shares on 14 February 2014 GBP 291,860 - link opens in a new window - 4 pages (4 pages)
27 Jan 2014	CH01	Director's details changed for Mr Ian Schuler on 24 January 2014	View PDF Director's details changed for Mr Ian Schuler on 24 January 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders	View PDF Annual return made up to 1 December 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
11 Feb 2013	AD01	Registered office address changed from 3Rd Floor 6-8 Fenchurch Buildings London EC3M 5HR on 11 February 2013	View PDF Registered office address changed from 3Rd Floor 6-8 Fenchurch Buildings London EC3M 5HR on 11 February 2013 - link opens in a new window - 1 page (1 page)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
23 Nov 2012	CH01	Director's details changed for Mr Martin Paul Graham on 20 November 2012	View PDF Director's details changed for Mr Martin Paul Graham on 20 November 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
18 Sep 2012	TM02	Termination of appointment of Nirosh Wijewardene as a secretary	View PDF Termination of appointment of Nirosh Wijewardene as a secretary - link opens in a new window - 1 page (1 page)
23 Aug 2012	AP01	Appointment of Mr Kevin Patrick Monroe as a director	View PDF Appointment of Mr Kevin Patrick Monroe as a director - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	TM01	Termination of appointment of Patrick Shattenkirk as a director	View PDF Termination of appointment of Patrick Shattenkirk as a director - link opens in a new window - 1 page (1 page)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 263,735	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 263,735 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
24 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 229,557	View PDF Statement of capital following an allotment of shares on 1 November 2011 GBP 229,557 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	AP01	Appointment of Mr Patrick Shattenkirk as a director	View PDF Appointment of Mr Patrick Shattenkirk as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AP01	Appointment of Ian Schuler as a director	View PDF Appointment of Ian Schuler as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
03 May 2011	TM01	Termination of appointment of Christophe Tymen as a director	View PDF Termination of appointment of Christophe Tymen as a director - link opens in a new window - 1 page (1 page)

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