SETON HEALTHCARE GROUP NO. 2 TRUSTEE LIMITED

Company number 03795689

Date	Type	Description	View / Download
18 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
08 Jan 2021	AD02	Register inspection address has been changed to 103-105 Bath Road Slough SL1 3UH	(2 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	(2 pages)
31 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-10	(1 page)
17 Dec 2020	TM01	Termination of appointment of Alasdair James Peach as a director on 16 December 2020	(1 page)
20 Oct 2020	PSC02	Notification of Reckitt Benckiser Limited as a person with significant control on 12 March 2020	(2 pages)
20 Oct 2020	PSC07	Cessation of Ssl International Plc as a person with significant control on 12 March 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(3 pages)
15 Jun 2020	AP03	Appointment of Mrs Angelika Vermeulen as a secretary on 8 June 2020	(2 pages)
15 Jun 2020	TM02	Termination of appointment of Christine Anne-Marie Logan as a secretary on 8 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Timothy John Martel as a director on 8 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Jonathan Timmis as a director on 8 June 2020	(1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
30 Aug 2019	CH01	Director's details changed for Mr Alasdair James Peach on 20 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Alasdair James Peach as a director on 20 August 2019	(2 pages)
24 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Jonathan Timmis on 17 January 2019	(2 pages)
08 Oct 2018	CH01	Director's details changed for Jonathan Timmis on 30 June 2018	(2 pages)
08 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Candida Jane Davies as a director on 13 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Jonathan Timmis as a director on 13 December 2017	(2 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)