Menu
Home Help Pricing Contact us Español
Dato Capital United Kingdom

Secondco Ltd

View details as a director

Download Report

Reports

Full Company Report  SECONDCO LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TRUSHELFCO (NO.3116) LIMITED
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05297072
Record last updated Saturday, April 26, 2025 11:49:36 PM UTC
Official Address 39 Level 25 Canada Square Millwall
There are 258 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145LQ
Sector dormant

Charts

Visits

SECONDCO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112021-62022-201

Directors

Doc. Type Publication date Download link
Registry Mar 20, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2024 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 4, 2024 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 11, 2024 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2024 Resignation of one Director (a man) 5297... Resignation of one Director (a man) 5297...
Registry Jan 31, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 22, 2024 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jul 11, 2022 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 19, 2022 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Aug 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2021 Resignation of one Director (a man) 5297... Resignation of one Director (a man) 5297...
Registry Mar 10, 2021 Appointment of a woman Appointment of a woman
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Director and Corporate Officer Appointment of a man as Director and Corporate Officer
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2017 Change of particulars for director Change of particulars for director
Financials May 30, 2017 Annual accounts Annual accounts
Registry Mar 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 12, 2016 Confirmation statement made , with updates 2598213... Confirmation statement made , with updates 2598213...
Registry Dec 12, 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
Registry Dec 6, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 6, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 20, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 12, 2016 Change of registered office address Change of registered office address
Financials May 7, 2016 Annual accounts Annual accounts
Registry Apr 19, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2016 Resignation of one Director Resignation of one Director
Registry Apr 14, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2016 Return of allotment of shares 2597171... Return of allotment of shares 2597171...
Registry Mar 15, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 15, 2016 Resignation of one Cro and one Director (a man) Resignation of one Cro and one Director (a man)
Registry Dec 24, 2015 Annual return Annual return
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Apr 16, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 15, 2015 Change of particulars for director Change of particulars for director
Registry Apr 14, 2015 Change of particulars for director 2595045... Change of particulars for director 2595045...
Registry Dec 19, 2014 Annual return Annual return
Financials Oct 28, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 8, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 8, 2014 Resignation of one Director 2592874... Resignation of one Director 2592874...
Registry Apr 8, 2014 Resignation of one Director Resignation of one Director
Registry Apr 8, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2014 Resignation of 4 people: one Non-Executive Director, one Chairman, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Non-Executive Director, one Chairman, one Secretary (a man) and one Director (a man)
Registry Apr 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 10, 2013 Annual return Annual return
Registry Nov 27, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2013 Appointment of a person as Director 2591403... Appointment of a person as Director 2591403...
Registry Sep 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2013 Appointment of a person as Director 2591403... Appointment of a person as Director 2591403...
Registry Sep 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2013 Resignation of one Director Resignation of one Director
Registry Sep 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2013 Appointment of a person as Director 2591403... Appointment of a person as Director 2591403...
Registry Sep 9, 2013 Company name change Company name change
Registry Sep 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 4, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2013 Change of registered office address Change of registered office address
Registry Aug 31, 2013 Eight appointments: 8 men Eight appointments: 8 men
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 29, 2013 Resolution Resolution
Registry Jul 29, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2013 Resolution Resolution
Registry Dec 12, 2012 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry May 25, 2012 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry May 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 25, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Annual return Annual return
Registry Nov 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 25, 2011 Company name change Company name change
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 9, 2011 Company name change Company name change
Registry Dec 15, 2010 Annual return Annual return
Registry Dec 14, 2010 Change of particulars for director Change of particulars for director
Registry Dec 14, 2010 Change of particulars for director 2603213... Change of particulars for director 2603213...
Registry Dec 14, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Annual return Annual return
Registry Dec 16, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2009 Appointment of a person as Director 7882546... Appointment of a person as Director 7882546...
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)