- Company Overview for SECCL CUSTODY LIMITED (10430958)
- Filing history for SECCL CUSTODY LIMITED (10430958)
- People for SECCL CUSTODY LIMITED (10430958)
- Charges for SECCL CUSTODY LIMITED (10430958)
- More for SECCL CUSTODY LIMITED (10430958)
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) |
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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
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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
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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
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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
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06 Nov 2023 | RESOLUTIONS |
Resolutions
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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
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17 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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17 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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17 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 7 December 2022
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02 May 2023 | SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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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
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17 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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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
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22 Feb 2022 | AP01 | Appointment of Ms Ruth Anna Handcock as a director on 17 February 2022 |