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SQ FINANCE NO 2 LIMITED

Company number 02855059

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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)
22 May 2024 AA Accounts for a dormant company made up to 31 December 2023
06 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
06 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
04 Apr 2023 PSC05 Change of details for Hanson International Holdings Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
29 Jun 2022 AA Full accounts made up to 31 December 2021
05 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
04 Aug 2021 AA Full accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends in specie of £109,518,791.03 and £871,990,646 declared 17/12/2020
22 Sep 2020 AA Accounts for a small company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dividemd in specie of £1,551,948,884 due to the company 05/07/2019
05 Jul 2019 SH20 Statement by Directors
05 Jul 2019 SH19 Statement of capital on 5 July 2019
  • GBP 2,426,366
05 Jul 2019 CAP-SS Solvency Statement dated 04/07/19
05 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 04/07/2019
04 Jun 2019 AA Accounts for a small company made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
15 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017