SECONDCAP LIMITED

07091854
11 BLACKHEATH VILLAGE BLACKHEATH LONDON SE3 9LA

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
27 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Feb 2018 accounts Annual Accounts 2 Buy now
17 Jan 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Sep 2016 accounts Annual Accounts 3 Buy now
13 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2015 annual-return Annual Return 9 Buy now
29 Sep 2015 accounts Annual Accounts 21 Buy now
09 Sep 2015 officers Termination of appointment of director (Lionel Laurent Gabriel Bergeron) 1 Buy now
09 Sep 2015 officers Termination of appointment of director (James Brown) 1 Buy now
09 Sep 2015 officers Termination of appointment of director (Nathan Anthony Steinberg) 1 Buy now
08 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 annual-return Annual Return 10 Buy now
17 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 document-replacement Second Filing Of Form With Form Type 7 Buy now
14 Oct 2014 capital Return of Allotment of shares 5 Buy now
10 Oct 2014 officers Appointment of director (Mr Lionel Laurent Gabriel Bergeron) 2 Buy now
10 Oct 2014 officers Termination of appointment of director (Benjamin Boucher-Ferte) 1 Buy now
23 Sep 2014 accounts Annual Accounts 21 Buy now
04 Aug 2014 officers Termination of appointment of director (Kevin Patrick Monroe) 1 Buy now
04 Aug 2014 officers Termination of appointment of director (Ian Schuler) 1 Buy now
15 May 2014 capital Return of Allotment of shares 4 Buy now
15 May 2014 capital Return of Allotment of shares 4 Buy now
15 May 2014 capital Return of Allotment of shares 4 Buy now
15 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
03 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2014 capital Return of Allotment of shares 4 Buy now
27 Jan 2014 officers Change of particulars for director (Mr Ian Schuler) 2 Buy now
10 Jan 2014 annual-return Annual Return 12 Buy now
01 Oct 2013 accounts Annual Accounts 26 Buy now
11 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2012 annual-return Annual Return 12 Buy now
23 Nov 2012 officers Change of particulars for director (Mr Martin Paul Graham) 2 Buy now
19 Sep 2012 accounts Annual Accounts 26 Buy now
18 Sep 2012 officers Termination of appointment of secretary (Nirosh Wijewardene) 1 Buy now
23 Aug 2012 officers Appointment of director (Mr Kevin Patrick Monroe) 2 Buy now
17 Apr 2012 officers Termination of appointment of director (Patrick Shattenkirk) 1 Buy now
14 Feb 2012 capital Return of Allotment of shares 4 Buy now
06 Dec 2011 annual-return Annual Return 13 Buy now
24 Nov 2011 capital Return of Allotment of shares 4 Buy now
17 Aug 2011 officers Appointment of director (Mr Patrick Shattenkirk) 2 Buy now
13 Jul 2011 officers Appointment of director (Ian Schuler) 2 Buy now
02 Jun 2011 accounts Annual Accounts 19 Buy now
03 May 2011 officers Termination of appointment of director (Christophe Tymen) 1 Buy now
27 Apr 2011 capital Return of Allotment of shares 4 Buy now
22 Mar 2011 capital Return of Allotment of shares 4 Buy now
18 Jan 2011 capital Return of Allotment of shares 4 Buy now
17 Jan 2011 annual-return Annual Return 10 Buy now
14 Jan 2011 officers Appointment of director (James Brown) 2 Buy now
12 Jan 2011 capital Return of Allotment of shares 4 Buy now
12 Jan 2011 capital Return of Allotment of shares 4 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Martin Paul Graham) 2 Buy now
09 Jun 2010 officers Appointment of director (Mr Benjamin Boucher-Ferte) 2 Buy now
09 Jun 2010 officers Appointment of director (Mr Nathan Anthony Steinberg) 2 Buy now
22 Apr 2010 resolution Resolution 20 Buy now
22 Apr 2010 officers Appointment of director (Mr Christophe Jean Augustin Tymen) 2 Buy now
22 Apr 2010 officers Appointment of secretary (Mr Nirosh Prasanna Wijewardene) 1 Buy now
22 Apr 2010 officers Termination of appointment of director (Nirosh Wijwardene) 1 Buy now
09 Apr 2010 capital Return of Allotment of shares 4 Buy now
02 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 incorporation Incorporation Company 24 Buy now