SECCL CUSTODY LIMITED

Company number 10430958

Date	Type	Description	View / Download
21 Sep 2018	AP03	Appointment of Mr Jack Cullis as a secretary on 21 September 2018	(2 pages)
31 Aug 2018	PSC05	Change of details for Seccl Technology Limited as a person with significant control on 1 August 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 16 March 2017	(1 page)
25 Jul 2018	AD01	Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to 5-7 Pulteney Mews Bath BA2 4DS on 25 July 2018	(1 page)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 500,000	(3 pages)
09 May 2018	AD01	Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018	(1 page)
28 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
02 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
14 Dec 2017	PSC02	Notification of Seccl Technology Limited as a person with significant control on 16 March 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
14 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-09	(3 pages)
16 Mar 2017	AP01	Appointment of Mr David John Harvey as a director on 17 October 2016	(2 pages)
16 Mar 2017	AP01	Appointment of Hugo Pelham Thorman as a director on 17 October 2016	(2 pages)
16 Mar 2017	TM01	Termination of appointment of Michael Duke as a director on 17 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of a director	(1 page)
17 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-17 GBP 1	(27 pages)