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Second Charles Investments LTD

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Extended Company Report with Annual Accounts SECOND CHARLES INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01294889
Record last updated Thursday, October 15, 2020 2:49:07 AM UTC
Official Address Freshwater House 158 Shaftesbury Avenue Holborn And Covent Garden
There are 360 companies registered at this street
Postal Code WC2H8HR
Sector Buying and selling of own real estate

Charts

Visits

SECOND CHARLES INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 1294... Change of particulars for director 1294...
Registry Mar 22, 2010 Change of particulars for director Change of particulars for director
Registry Mar 18, 2010 Change of particulars for director 1294... Change of particulars for director 1294...
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Jul 17, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jul 1, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Oct 12, 2006 Annual accounts Annual accounts
Registry Jul 13, 2006 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Jun 28, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Annual return Annual return
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Registry Sep 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry Sep 13, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 20, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2001 Annual return Annual return
Financials Sep 6, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Annual return Annual return
Registry Jul 8, 1998 Annual return 1294... Annual return 1294...
Financials Jun 22, 1998 Annual accounts Annual accounts
Financials Sep 1, 1997 Annual accounts 1294... Annual accounts 1294...
Registry Jul 22, 1997 Annual return Annual return
Registry Jul 22, 1996 Annual return 1294... Annual return 1294...
Financials Jul 8, 1996 Annual accounts Annual accounts
Financials Oct 26, 1995 Annual accounts 1294... Annual accounts 1294...
Registry Jul 19, 1995 Annual return Annual return
Financials Oct 25, 1994 Annual accounts Annual accounts
Registry Jul 6, 1994 Annual return Annual return
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Jun 28, 1993 Annual return Annual return
Financials Sep 28, 1992 Annual accounts Annual accounts
Registry Jul 3, 1992 Annual return Annual return
Financials Oct 14, 1991 Annual accounts Annual accounts
Registry Aug 19, 1991 Annual return Annual return
Registry Jun 20, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Oct 5, 1990 Annual return Annual return
Financials Oct 5, 1990 Annual accounts Annual accounts
Registry Sep 24, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 11, 1989 Annual accounts Annual accounts
Registry Sep 11, 1989 Annual return Annual return
Registry Nov 23, 1988 Annual return 1294... Annual return 1294...
Financials Nov 23, 1988 Annual accounts Annual accounts
Registry Nov 5, 1987 Annual return Annual return
Financials Nov 5, 1987 Annual accounts Annual accounts
Financials Sep 11, 1986 Annual accounts 1294... Annual accounts 1294...
Registry Sep 11, 1986 Annual return Annual return

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