SECONDCO LIMITED
Active - Accounts Filed
General Information
NAME
SECONDCO LIMITED
COMPANY NUMBER
05297072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2004
(20years old)
WEBSITE
http://tdwaterhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/2011
25/11/2011
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
View all previous names
LONDON
EC4N 8AF
25 Canada Square
London
E14 5LQ
c/o F I S Corporate Governance,
The Walbrook Building
London
EC4N 8AF
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Simon Patrick Roche (932860005) Appointed |
| 11/10/2024 | New Board Member Joseph William Nathaniel Smith (932805617) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SECONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SECONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SECONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2021 - Present (3 years and 8 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2022 - Present (2 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/2024 - Present (10 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Simon Patrick Roche (932860005) Appointed |
| 11/10/2024 | New Board Member Joseph William Nathaniel Smith (932805617) Appointed |
| 23/08/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Richard Charles Smith (919653932) Appointed |
| 12/06/2024 | Luke Alden McCabe (929814744) has left the board |
| 04/04/2024 | Brian Duval (926654609) has left the board |
| 07/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | Kim Webb (918138002) has left the board |
| 05/02/2024 | Jason Mark Robinson (910632275) has left the board |
| 05/02/2024 | New Board Member Andrew Gerard Beatty (931885036) Appointed |
| 02/10/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Board Member Luke Alden McCabe (929814744) Appointed |
| 26/01/2022 | New Board Member John Howard Beeston (929172429) Appointed |
| 04/10/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Cheryl Anne Heather (928068477) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Board Member Brian Duval (926654609) Appointed |
| 06/01/2020 | Robert Stuart David Thacker (916373620) has left the board |
| 05/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 03/07/2018 | Change in Reg. Office |
| 06/03/2018 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 16/12/2016 | New Annual Return filed |
| 08/12/2016 | New Company Secretary Caroline Rowena Barr (922000203) Appointed |
| 08/12/2016 | David Philip Mott (918670535) has left the board |
| 14/09/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Robert Stuart David Thacker (916373620) Appointed |
| 20/04/2016 | Geoffrey Sage Close (918137719) has left the board |
| 30/12/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 02/10/2014 | New Board Member Bruce William Jennings (919139517) Appointed |
| 10/04/2014 | James Daniel Ferris (918106312) has left the board |
| 10/04/2014 | Stephen Philip O'Sullivan (918112861) has left the board |
| 10/04/2014 | Barry Dark (918137937) has left the board |
| 10/04/2014 | Mark Richard Jenkinson (918138023) has left the board |
| 10/04/2014 | New Company Secretary David Philip Mott (918670535) Appointed |
| 14/12/2013 | New Annual Return filed |
| 26/09/2013 | Geoffrey Sage Close (918139043) has left the board |
| 26/09/2013 | New Board Member Geoffrey Sage Close (918137719) Appointed |
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