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SECOND MEMBER (UK) LIMITED

Company number 13868066

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
23 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
31 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AP01	Appointment of Mr Nicholas James Humphries as a director on 4 June 2022	View PDF Appointment of Mr Nicholas James Humphries as a director on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Mr Steven James Batchelor as a director on 4 June 2022	View PDF Appointment of Mr Steven James Batchelor as a director on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Moynul Ali as a director on 4 June 2022	View PDF Termination of appointment of Moynul Ali as a director on 4 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AP01	Appointment of Mr Matthew Brockman as a director on 4 June 2022	View PDF Appointment of Mr Matthew Brockman as a director on 4 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Andrew David Jessop as a director on 4 June 2022	View PDF Termination of appointment of Andrew David Jessop as a director on 4 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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