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SECCL CUSTODY LIMITED

Company number 10430958

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 October 2024 GBP 8,900,000	View PDF Statement of capital following an allotment of shares on 21 October 2024 GBP 8,900,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	TM01	Termination of appointment of Jack Burton Cullis as a director on 28 June 2024	View PDF Termination of appointment of Jack Burton Cullis as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 8,150,000	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 8,150,000 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	TM01	Termination of appointment of David John Harvey as a director on 25 March 2024	View PDF Termination of appointment of David John Harvey as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Hugo Pelham Thorman as a director on 25 March 2024	View PDF Termination of appointment of Hugo Pelham Thorman as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business re approval of accounts 03/08/2023	View PDF Resolutions RES13 ‐ Company business re approval of accounts 03/08/2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 7,400,000	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 7,400,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 5,300,000	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 5,300,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 10 August 2023 GBP 6,300,000	View PDF Statement of capital following an allotment of shares on 10 August 2023 GBP 6,300,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 4,300,000	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 4,300,000 - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 5,300,000	View PDF Statement of capital following an allotment of shares on 26 April 2023 GBP 5,300,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
22 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 4,300,000	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 4,300,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 3,600,000	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 3,600,000 - link opens in a new window - 3 pages (3 pages)
24 May 2022	TM01	Termination of appointment of Sam Handfield-Jones as a director on 19 April 2022	View PDF Termination of appointment of Sam Handfield-Jones as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr David Ritchie Ferguson as a director on 5 April 2022	View PDF Appointment of Mr David Ritchie Ferguson as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 3,300,000	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 3,300,000 - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AP01	Appointment of Ms Ruth Anna Handcock as a director on 17 February 2022	View PDF Appointment of Ms Ruth Anna Handcock as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)

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SECCL CUSTODY LIMITED

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