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SECCL CUSTODY LIMITED

Company number 10430958

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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)
13 Nov 2024 AA Full accounts made up to 30 April 2024
23 Oct 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 8,900,000
08 Aug 2024 TM01 Termination of appointment of Jack Burton Cullis as a director on 28 June 2024
07 May 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 8,150,000
12 Apr 2024 TM01 Termination of appointment of David John Harvey as a director on 25 March 2024
10 Apr 2024 TM01 Termination of appointment of Hugo Pelham Thorman as a director on 25 March 2024
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business re approval of accounts 03/08/2023
27 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
22 Dec 2023 AA Full accounts made up to 30 April 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 7,400,000
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 5,300,000
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 6,300,000
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 4,000,000
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 4,300,000
02 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 5,300,000
02 Feb 2023 AA Full accounts made up to 30 April 2022
22 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 4,300,000
17 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 3,600,000
24 May 2022 TM01 Termination of appointment of Sam Handfield-Jones as a director on 19 April 2022
23 May 2022 AP01 Appointment of Mr David Ritchie Ferguson as a director on 5 April 2022
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 3,300,000
22 Feb 2022 AP01 Appointment of Ms Ruth Anna Handcock as a director on 17 February 2022