SOUTH LONDON RESIDENTIAL 2 LIMITED
Company number 00423149
- Company Overview for SOUTH LONDON RESIDENTIAL 2 LIMITED (00423149)
- Filing history for SOUTH LONDON RESIDENTIAL 2 LIMITED (00423149)
- People for SOUTH LONDON RESIDENTIAL 2 LIMITED (00423149)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Aug 2020 | CS01 | Confirmation statement made on 6 August 2020 with updates | |
29 Jun 2020 | PSC02 | Notification of South London Residential 1 Limited as a person with significant control on 10 October 2018 | |
29 Jun 2020 | PSC07 | Cessation of Europa Fund V (No.1) Lp as a person with significant control on 10 October 2018 | |
29 Jun 2020 | PSC07 | Cessation of Europa Fund V (No.2) Lp as a person with significant control on 10 October 2018 | |
26 Feb 2020 | PSC07 | Cessation of South London Residential 1 Limited as a person with significant control on 10 October 2018 | |
26 Feb 2020 | PSC02 | Notification of Europa Fund V (No.2) Lp as a person with significant control on 10 October 2018 | |
26 Feb 2020 | PSC02 | Notification of Europa Fund V (No.1) Lp as a person with significant control on 10 October 2018 | |
20 Jan 2020 | PSC05 | Change of details for St. Pier Group Limited as a person with significant control on 25 October 2018 | |
04 Sep 2019 | CS01 | Confirmation statement made on 6 August 2019 with no updates | |
24 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Jun 2019 | TM02 | Termination of appointment of Thomas Perfect as a secretary on 25 April 2019 | |
07 Jun 2019 | AP03 | Appointment of Mr Gagandeep Singh Gill as a secretary on 6 June 2019 | |
07 Jun 2019 | AP04 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019 | |
11 Dec 2018 | MR01 | Registration of charge 004231490006, created on 5 December 2018 | |
20 Nov 2018 | TM02 | Termination of appointment of Michael David Danielle as a secretary on 20 November 2018 | |
20 Nov 2018 | AP03 | Appointment of Mr Thomas Perfect as a secretary on 20 November 2018 | |
07 Nov 2018 | MA | Memorandum and Articles of Association | |
25 Oct 2018 | RESOLUTIONS |
Resolutions
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25 Oct 2018 | CONNOT | Change of name notice | |
23 Oct 2018 | AP03 | Appointment of Mr Michael David Danielle as a secretary on 10 October 2018 | |
23 Oct 2018 | AP01 | Appointment of Mr Alex Druttman as a director on 10 October 2018 | |
23 Oct 2018 | AP01 | Appointment of Mr Hugo Marcus Vernon Black as a director on 10 October 2018 | |
22 Oct 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
22 Oct 2018 | AD01 | Registered office address changed from Saxon House Castle Street Guildford Surrey GU1 3UW to 15 Sloane Square London SW1W 8ER on 22 October 2018 | |
22 Oct 2018 | TM02 | Termination of appointment of Susan York as a secretary on 10 October 2018 |