This company is commonly known as Seccl Custody Limited. The company was founded 7 years ago and was given the registration number 10430958. The firm's registered office is in BATH. You can find them at 20 Manvers Street, , Bath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | SECCL CUSTODY LIMITED |
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Company Number | : | 10430958 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2016 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Manvers Street, Bath, United Kingdom, BA1 1JW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20, Manvers Street, Bath, United Kingdom, BA1 1JW | Director | 25 October 2018 | Active |
20, Manvers Street, Bath, United Kingdom, BA1 1JW | Director | 05 April 2022 | Active |
20, Manvers Street, Bath, United Kingdom, BA1 1JW | Director | 17 February 2022 | Active |
20, Manvers Street, Bath, United Kingdom, BA1 1JW | Director | 17 October 2016 | Active |
20, Manvers Street, Bath, United Kingdom, BA1 1JW | Director | 17 October 2016 | Active |
5-7, Pulteney Mews, Bath, England, BA2 4DS | Secretary | 21 September 2018 | Active |
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 17 October 2016 | Active |
33, Holborn, London, England, EC1N 2HT | Director | 24 February 2020 | Active |
Seccl Technology Limited | ||
Notified on | : | 16 March 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 20, Manvers Street, Bath, United Kingdom, BA1 1JW |
Nature of control | : |
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Fd Secretarial Ltd | ||
Notified on | : | 17 October 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-12 | Officers | Termination director company with name termination date. | Download |
2024-04-10 | Officers | Termination director company with name termination date. | Download |
2023-12-28 | Resolution | Resolution. | Download |
2023-12-27 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type full. | Download |
2023-12-21 | Capital | Capital allotment shares. | Download |
2023-11-06 | Resolution | Resolution. | Download |
2023-11-06 | Incorporation | Memorandum articles. | Download |
2023-08-21 | Capital | Capital allotment shares. | Download |
2023-08-17 | Capital | Capital allotment shares. | Download |
2023-08-17 | Capital | Capital allotment shares. | Download |
2023-08-17 | Capital | Capital allotment shares. | Download |
2023-05-02 | Capital | Capital allotment shares. | Download |
2023-02-02 | Accounts | Accounts with accounts type full. | Download |
2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-08 | Capital | Capital allotment shares. | Download |
2022-08-17 | Capital | Capital allotment shares. | Download |
2022-05-24 | Officers | Termination director company with name termination date. | Download |
2022-05-23 | Officers | Appoint person director company with name date. | Download |
2022-03-31 | Capital | Capital allotment shares. | Download |
2022-02-22 | Officers | Appoint person director company with name date. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-09 | Capital | Capital allotment shares. | Download |
2021-12-06 | Accounts | Accounts with accounts type full. | Download |
2021-09-03 | Capital | Capital allotment shares. | Download |
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