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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)
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 226,307
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 223,296
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 215,570
17 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
14 Jan 2011 AP01 Appointment of James Brown as a director
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 208,110
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 174,362
21 Dec 2010 CH01 Director's details changed for Mr Martin Paul Graham on 18 November 2010
09 Jun 2010 AP01 Appointment of Mr Benjamin Boucher-Ferte as a director
09 Jun 2010 AP01 Appointment of Mr Nathan Anthony Steinberg as a director
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2010 AP01 Appointment of Mr Christophe Jean Augustin Tymen as a director
22 Apr 2010 AP03 Appointment of Mr Nirosh Prasanna Wijewardene as a secretary
22 Apr 2010 TM01 Termination of appointment of Nirosh Wijwardene as a director
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 160,950
02 Mar 2010 AD01 Registered office address changed from 58 Grosvenor Street London W1K 3JB England on 2 March 2010
01 Dec 2009 NEWINC Incorporation