- Company Overview for SALMON FINANCE 2 LIMITED (00600037)
- Filing history for SALMON FINANCE 2 LIMITED (00600037)
- People for SALMON FINANCE 2 LIMITED (00600037)
- Registers for SALMON FINANCE 2 LIMITED (00600037)
- More for SALMON FINANCE 2 LIMITED (00600037)
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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21 Dec 2017 | TM01 | Termination of appointment of Lindsay Newman as a director on 6 December 2017 | |
21 Dec 2017 | AD01 | Registered office address changed from Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS to C/O Landmark Chartered Accountants Leavesden Park 5 Hercules Way Watford WD25 7GS on 21 December 2017 | |
21 Dec 2017 | PSC05 | Change of details for Salmon Management and Finance Limited as a person with significant control on 6 December 2017 | |
15 Nov 2017 | AD01 | Registered office address changed from Grant Thornton House Melton Street Euston Square London NW1 2EP to Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 15 November 2017 | |
25 Aug 2017 | CS01 | Confirmation statement made on 15 August 2017 with updates | |
31 Jul 2017 | PSC05 | Change of details for a person with significant control | |
28 Jul 2017 | PSC05 | Change of details for Foumar Properties Limited as a person with significant control on 17 January 2017 | |
17 Jan 2017 | RESOLUTIONS |
Resolutions
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04 Nov 2016 | CS01 | Confirmation statement made on 15 August 2016 with updates | |
21 Oct 2016 | AA | Full accounts made up to 31 March 2016 | |
21 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
07 Oct 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
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29 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
04 Dec 2014 | CH03 | Secretary's details changed for Mrs Lindsay Newman on 20 November 2014 | |
18 Nov 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-18
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18 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
24 Sep 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
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18 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
19 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
29 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
01 Sep 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
29 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
14 Oct 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
25 Nov 2009 | AA | Full accounts made up to 31 March 2009 | |
04 Sep 2009 | 363a | Return made up to 15/08/09; full list of members |