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Dato Capital United Kingdom

Second Continuation LTD

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Reports

Extended Company Report with Annual Accounts SECOND CONTINUATION 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 Dec 19, 2012)
  • 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 00720669
Record last updated Sunday, September 24, 2023 6:29:10 PM UTC
Official Address New Court St Swithin's Lane Walbrook
There are 64 companies registered at this street
Postal Code EC4N8AL
Sector Non-trading companynon trading

Charts

Visits

SECOND CONTINUATION LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 19, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2020 Resignation of one Director (a man) 7206... Resignation of one Director (a man) 7206...
Registry Sep 25, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 26, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2018 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 19, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 16, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Feb 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Jan 13, 2012 Annual return Annual return
Financials Dec 12, 2011 Annual accounts Annual accounts
Registry Sep 14, 2011 Change of registered office address Change of registered office address
Registry Feb 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 20, 2011 Annual return Annual return
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Financials Nov 6, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Financials Dec 19, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 7, 2008 Resignation of a director 7206... Resignation of a director 7206...
Registry Feb 5, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 5, 2008 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Jan 15, 2008 Annual return Annual return
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Apr 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Appointment of a director 7206... Appointment of a director 7206...
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 22, 2007 Appointment of a director 7206... Appointment of a director 7206...
Registry Mar 8, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 10, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jan 4, 2006 Annual return Annual return
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Elective resolution Elective resolution
Registry May 12, 2005 Annual return Annual return
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry May 13, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Financials Dec 5, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Annual return Annual return
Registry Dec 30, 1999 Sub division of shares Sub division of shares
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry May 15, 1999 Annual return Annual return
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry May 13, 1998 Annual return Annual return
Registry Feb 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 1997 Appointment of a director Appointment of a director
Registry Nov 18, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 13, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 13, 1997 Resignation of a director Resignation of a director
Registry Nov 13, 1997 Resignation of a director 7206... Resignation of a director 7206...
Registry Nov 13, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 13, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 10, 1997 Appointment of a person as Director and Limited Company Appointment of a person as Director and Limited Company
Registry Jul 7, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1997 Appointment of a director Appointment of a director
Registry Jun 4, 1997 Annual return Annual return
Financials Jun 4, 1997 Annual accounts Annual accounts
Registry Jun 6, 1996 Annual return Annual return
Registry May 30, 1995 Annual return 7206... Annual return 7206...
Financials May 30, 1995 Annual accounts Annual accounts
Registry May 30, 1995 Director's particulars changed Director's particulars changed
Registry Mar 14, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Sep 15, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Jul 1, 1994 Annual accounts Annual accounts
Registry May 24, 1994 Annual return Annual return
Registry May 24, 1993 Annual return 7206... Annual return 7206...
Financials May 24, 1993 Annual accounts Annual accounts
Registry May 24, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1993 Director's particulars changed Director's particulars changed
Registry Oct 16, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 1, 1992 Annual accounts Annual accounts
Registry Jun 1, 1992 Director's particulars changed Director's particulars changed
Registry Jun 1, 1992 Annual return Annual return
Financials Jun 10, 1991 Annual accounts Annual accounts
Registry Jun 10, 1991 Annual return Annual return
Financials Jul 16, 1990 Annual accounts Annual accounts
Registry Jul 16, 1990 Annual return Annual return
Registry Apr 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1990 Director resigned, new director appointed 7206... Director resigned, new director appointed 7206...
Financials Jun 6, 1989 Annual accounts Annual accounts
Registry Jun 6, 1989 Annual return Annual return
Registry Jun 3, 1988 Annual return 7206... Annual return 7206...
Financials May 18, 1988 Annual accounts Annual accounts
Registry May 28, 1987 Annual return Annual return

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