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SECCL CUSTODY LIMITED - 20 Manvers Street, Bath, BA1 1JW, United Kingdom
Company Information
- Company registration number
- 10430958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Manvers Street
- Bath
- BA1 1JW
- United Kingdom 20 Manvers Street, Bath, BA1 1JW, United Kingdom UK
Management
- Managing Directors
- CULLIS, Jack Burton
- FERGUSON, David Ritchie
- HANDCOCK, Ruth Anna
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-17
- Age Of Company 2016-10-17 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Seccl Technology Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SLIM FINANCIAL LTD
- Legal Entity Identifier (LEI)
- 213800ZZIGOX2RNNWH18
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
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SECCL CUSTODY LIMITED Company Description
- SECCL CUSTODY LIMITED is a ltd registered in United Kingdom with the Company reg no 10430958. Its current trading status is "live". It was registered 2016-10-17. It was previously called SLIM FINANCIAL LTD. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 20 Manvers Street .
Get SECCL CUSTODY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seccl Custody Limited - 20 Manvers Street, Bath, BA1 1JW, United Kingdom
- 2016-10-17
- 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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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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capital-allotment-shares (2024-05-07) - SH01
keyboard_arrow_right 2023
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resolution (2023-12-28) - RESOLUTIONS
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confirmation-statement-with-updates (2023-12-27) - CS01
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accounts-with-accounts-type-full (2023-12-22) - AA
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capital-allotment-shares (2023-12-21) - SH01
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resolution (2023-11-06) - RESOLUTIONS
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memorandum-articles (2023-11-06) - MA
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capital-allotment-shares (2023-08-21) - SH01
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capital-allotment-shares (2023-08-17) - SH01
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accounts-with-accounts-type-full (2023-02-02) - AA
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capital-allotment-shares (2023-05-02) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-22) - CS01
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capital-allotment-shares (2022-12-08) - SH01
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capital-allotment-shares (2022-08-17) - SH01
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termination-director-company-with-name-termination-date (2022-05-24) - TM01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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capital-allotment-shares (2022-03-31) - SH01
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appoint-person-director-company-with-name-date (2022-02-22) - AP01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-24) - SH01
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capital-allotment-shares (2021-04-28) - SH01
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capital-allotment-shares (2021-02-03) - SH01
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capital-allotment-shares (2021-09-03) - SH01
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accounts-with-accounts-type-full (2021-12-06) - AA
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capital-allotment-shares (2021-12-09) - SH01
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confirmation-statement-with-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-31) - AD01
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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capital-allotment-shares (2020-08-24) - SH01
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capital-allotment-shares (2020-04-20) - SH01
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capital-allotment-shares (2020-02-24) - SH01
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accounts-with-accounts-type-full (2020-10-12) - AA
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capital-allotment-shares (2020-11-12) - SH01
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confirmation-statement-with-updates (2020-12-18) - CS01
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capital-allotment-shares (2020-07-01) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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capital-allotment-shares (2019-11-18) - SH01
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change-account-reference-date-company-current-extended (2019-10-09) - AA01
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termination-secretary-company-with-name-termination-date (2019-10-08) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
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accounts-with-accounts-type-full (2019-09-11) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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appoint-person-secretary-company-with-name-date (2018-09-21) - AP03
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-25) - AD01
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capital-allotment-shares (2018-07-16) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-09) - AD01
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accounts-with-accounts-type-dormant (2018-03-28) - AA
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change-account-reference-date-company-previous-extended (2018-02-02) - AA01
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confirmation-statement-with-updates (2018-12-14) - CS01
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change-person-secretary-company-with-change-date (2018-09-21) - CH03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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resolution (2017-06-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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confirmation-statement-with-updates (2017-12-14) - CS01
keyboard_arrow_right 2016
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termination-director-company (2016-10-18) - TM01
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incorporation-company (2016-10-17) - NEWINC