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SECONDCO LIMITED - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Company Information
- Company registration number
- 05297072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O F I S Corporate Governance, The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AF
- England C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England UK
Management
- Managing Directors
- DUVAL, Brian
- HEATHER, Cheryl Anne
- BEATTY, Andrew Gerard
- BEESTON, John Howard
- MCCABE, Luke Alden
- Company secretaries
- BARR, Caroline Rowena
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-26
- Age Of Company 2004-11-26 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Platform Securities Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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SECONDCO LIMITED Company Description
- SECONDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05297072. Its current trading status is "live". It was registered 2004-11-26. It was previously called TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at C/o F I S Corporate Governance, The Walbrook Building .
Get SECONDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Secondco Limited - C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- 2004-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-03-01) - CS01
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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-01) - AP01
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termination-director-company-with-name-termination-date (2024-02-01) - TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-27) - SH01
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capital-allotment-shares (2023-09-28) - SH01
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-24) - SH01
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capital-allotment-shares (2022-10-05) - SH01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-person-secretary-company-with-change-date (2022-10-03) - CH03
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change-to-a-person-with-significant-control (2022-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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accounts-with-accounts-type-full (2022-09-22) - AA
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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capital-allotment-shares (2022-04-08) - SH01
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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appoint-person-director-company-with-name-date (2022-01-24) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-08-16) - TM01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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change-person-director-company-with-change-date (2019-03-04) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-02) - CH01
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change-person-secretary-company-with-change-date (2018-03-02) - CH03
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confirmation-statement-with-no-updates (2018-03-02) - CS01
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change-person-director-company-with-change-date (2018-04-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
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resolution (2018-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-12) - AA
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change-person-director-company-with-change-date (2018-03-20) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-06) - CH01
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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capital-allotment-shares (2016-04-08) - SH01
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capital-allotment-shares (2016-04-14) - SH01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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accounts-with-accounts-type-full (2016-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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termination-secretary-company-with-name-termination-date (2016-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-12-06) - AP03
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-16) - SH01
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change-person-director-company-with-change-date (2015-04-15) - CH01
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accounts-with-accounts-type-full (2015-04-28) - AA
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change-person-director-company-with-change-date (2015-04-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-full (2014-10-28) - AA
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appoint-person-director-company-with-name-date (2014-09-30) - AP01
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appoint-person-secretary-company-with-name (2014-04-08) - AP03
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termination-secretary-company-with-name (2014-04-08) - TM02
keyboard_arrow_right 2013
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resolution (2013-06-18) - RESOLUTIONS
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capital-allotment-shares (2013-07-29) - SH01
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resolution (2013-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-08-05) - AA
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termination-director-company-with-name (2013-09-17) - TM01
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termination-secretary-company-with-name (2013-09-04) - TM02
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appoint-person-secretary-company-with-name (2013-09-04) - AP03
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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appoint-person-director-company-with-name (2013-09-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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auditors-resignation-company (2013-11-27) - AUD
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change-account-reference-date-company-current-extended (2013-10-23) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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termination-director-company-with-name (2012-01-12) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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certificate-change-of-name-company (2011-11-25) - CERTNM
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change-of-name-notice (2011-11-25) - CONNOT
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accounts-with-accounts-type-full (2011-07-28) - AA
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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certificate-change-of-name-company (2011-06-09) - CERTNM
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termination-secretary-company-with-name (2011-07-15) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-14) - CH01
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change-person-secretary-company-with-change-date (2010-12-14) - CH03
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appoint-person-director-company-with-name (2010-07-20) - AP01
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termination-director-company-with-name (2010-07-19) - TM01
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accounts-with-accounts-type-full (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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legacy (2009-03-05) - 288c
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legacy (2009-05-29) - 288c
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change-registered-office-address-company-with-date-old-address (2009-10-30) - AD01
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change-account-reference-date-company-previous-shortened (2009-11-10) - AA01
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termination-secretary-company-with-name (2009-11-10) - TM02
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appoint-person-director-company-with-name (2009-12-09) - AP01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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appoint-person-secretary-company-with-name (2009-12-09) - AP03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-20) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 288a
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legacy (2007-01-09) - 363s
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legacy (2007-03-29) - 288b
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legacy (2007-05-23) - 288c
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legacy (2007-08-30) - 288b
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legacy (2007-03-29) - 288a
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legacy (2007-09-22) - 288b
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accounts-with-accounts-type-full (2007-09-18) - AA
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legacy (2007-12-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363s
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accounts-with-accounts-type-full (2006-09-25) - AA
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legacy (2006-05-10) - 288b
keyboard_arrow_right 2005
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resolution (2005-08-08) - RESOLUTIONS
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legacy (2005-01-06) - 225
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legacy (2005-12-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-07) - 288b
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certificate-change-of-name-company (2004-12-08) - CERTNM
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resolution (2004-12-09) - RESOLUTIONS
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legacy (2004-12-14) - 288a
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 287
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legacy (2004-12-29) - 288b
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incorporation-company (2004-11-26) - NEWINC
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legacy (2004-12-07) - 288a