SECKLOE 208 LIMITED

03684770
INTERNATIONAL HOUSE THIRD FLOOR 1 ST KATHARINE'S WAY LONDON E1W 1UN

Documents

Documents
Date Category Description Pages
08 Apr 2024 accounts Annual Accounts 26 Buy now
12 Mar 2024 officers Termination of appointment of director (Guy Edward Hewitt) 1 Buy now
04 Mar 2024 officers Appointment of director (Mr Guy Edward Hewitt) 2 Buy now
09 Jan 2024 incorporation Memorandum Articles 21 Buy now
09 Jan 2024 resolution Resolution 1 Buy now
06 Jan 2024 incorporation Memorandum Articles 21 Buy now
06 Jan 2024 resolution Resolution 1 Buy now
20 Dec 2023 mortgage Registration of a charge 8 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 officers Termination of appointment of director (Guy Edward Hewitt) 1 Buy now
14 Nov 2023 officers Appointment of director (Mr Guy Edward Hewitt) 2 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2023 incorporation Memorandum Articles 20 Buy now
07 Oct 2023 resolution Resolution 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Paul Robert Geddes) 1 Buy now
16 Jun 2023 officers Appointment of director (Andrew Charles Mayfield) 2 Buy now
25 Jan 2023 accounts Annual Accounts 28 Buy now
24 Jan 2023 mortgage Registration of a charge 37 Buy now
14 Jan 2023 incorporation Memorandum Articles 22 Buy now
14 Jan 2023 resolution Resolution 5 Buy now
22 Dec 2022 resolution Resolution 1 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2022 capital Return of Allotment of shares 4 Buy now
29 Nov 2022 mortgage Registration of a charge 40 Buy now
03 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2022 officers Change of particulars for director (Mr Nathan Giles Runnicles) 2 Buy now
06 Apr 2022 officers Change of particulars for director (Mr Paul Robert Geddes) 2 Buy now
05 Apr 2022 accounts Annual Accounts 24 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 officers Change of particulars for director (Mr Paul Robert Geddes) 2 Buy now
30 Jul 2021 officers Change of particulars for secretary (Nathan Giles Runnicles) 1 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Nathan Giles Runnicles) 2 Buy now
28 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2021 accounts Annual Accounts 24 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 24 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2019 officers Appointment of director (Paul Geddes) 2 Buy now
05 Sep 2019 officers Termination of appointment of director (William Robert George Macpherson) 1 Buy now
02 Aug 2019 resolution Resolution 23 Buy now
05 Mar 2019 accounts Annual Accounts 25 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2018 mortgage Statement of release/cease from a charge 5 Buy now
25 May 2018 officers Termination of appointment of director (Ian Paul Johnson) 1 Buy now
25 May 2018 officers Termination of appointment of secretary (Ian Paul Johnson) 1 Buy now
25 May 2018 officers Appointment of director (Nathan Giles Runnicles) 2 Buy now
25 May 2018 officers Appointment of secretary (Nathan Giles Runnicles) 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2017 accounts Amended Accounts 19 Buy now
16 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
16 Oct 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 incorporation Memorandum Articles 23 Buy now
03 Oct 2017 resolution Resolution 5 Buy now
03 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
25 Sep 2017 mortgage Registration of a charge 46 Buy now
14 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
10 Aug 2017 persons-with-significant-control Second Filing Withdrawal Of A Person With Significant Control Statement 6 Buy now
18 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2016 accounts Annual Accounts 17 Buy now
03 Oct 2016 officers Termination of appointment of director (Harvey Dermot Martin Thomas) 1 Buy now
21 Jun 2016 mortgage Registration of a charge 55 Buy now
17 Dec 2015 annual-return Annual Return 8 Buy now
17 Oct 2015 accounts Annual Accounts 17 Buy now
16 Dec 2014 annual-return Annual Return 8 Buy now
29 Oct 2014 mortgage Registration of a charge 30 Buy now
16 Oct 2014 mortgage Registration of a charge 54 Buy now
10 Oct 2014 accounts Annual Accounts 15 Buy now
08 Jan 2014 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 15 Buy now
10 Jan 2013 annual-return Annual Return 8 Buy now
22 Dec 2012 mortgage Particulars of a mortgage or charge 13 Buy now
07 Dec 2012 mortgage Particulars of a mortgage or charge 13 Buy now
30 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
06 Jan 2012 annual-return Annual Return 8 Buy now
04 Oct 2011 accounts Annual Accounts 14 Buy now
07 Apr 2011 officers Change of particulars for director (William Robert George Macpherson) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Ian Paul Johnson) 2 Buy now
05 Apr 2011 officers Change of particulars for secretary (Ian Paul Johnson) 2 Buy now
05 Apr 2011 officers Change of particulars for director (Harvey Dermot Martin Thomas) 2 Buy now
10 Jan 2011 annual-return Annual Return 8 Buy now
17 Dec 2010 address Change Sail Address Company With Old Address 1 Buy now
07 Oct 2010 accounts Annual Accounts 14 Buy now
22 Dec 2009 annual-return Annual Return 7 Buy now
14 Dec 2009 address Move Registers To Sail Company 1 Buy now
14 Dec 2009 address Change Sail Address Company 1 Buy now
05 Oct 2009 accounts Annual Accounts 14 Buy now
02 Sep 2009 officers Appointment terminated director christian martin 1 Buy now
07 Apr 2009 officers Appointment terminated director martin trainer 1 Buy now