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CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED

Company number 04089236

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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)
26 Jan 2016 MR04 Satisfaction of charge 24 in full
26 Jan 2016 MR04 Satisfaction of charge 26 in full
26 Jan 2016 MR04 Satisfaction of charge 20 in full
26 Jan 2016 MR04 Satisfaction of charge 23 in full
26 Jan 2016 MR04 Satisfaction of charge 28 in full
26 Jan 2016 MR04 Satisfaction of charge 29 in full
06 Dec 2015 TM01 Termination of appointment of Anthony James Charles Wright as a director on 25 November 2015
27 Nov 2015 AP01 Appointment of Ian James Davis as a director on 17 November 2015
19 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
12 Aug 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1
04 Aug 2014 TM01 Termination of appointment of David Michael Morrison as a director on 8 July 2014
29 Jul 2014 TM01 Termination of appointment of Howard Nicholas Jenkins as a director on 24 July 2014
22 Jul 2014 AA Full accounts made up to 31 December 2013
22 Jul 2014 TM01 Termination of appointment of Therese Claire Lundie as a director on 8 July 2014
06 Jun 2014 MISC Section 519
16 Apr 2014 AP01 Appointment of Howard Nicholas Jenkins as a director
15 Apr 2014 TM01 Termination of appointment of Amanda Hale as a director
24 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Therese Claire Lundi on 22 May 2012
07 Jun 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2012 CC04 Statement of company's objects