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MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED

Company number 04257309

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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)
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
24 Jul 2017 PSC02 Notification of Merseyside Special Investment Fund Limited as a person with significant control on 6 April 2016
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
28 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
28 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
28 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
28 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
22 Sep 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
22 Sep 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
14 Sep 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
14 Sep 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
06 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
06 Aug 2015 TM01 Termination of appointment of Terence Leonard Atherton as a director on 20 July 2015
18 Aug 2014 AA Audit exemption subsidiary accounts made up to 31 March 2014
18 Aug 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
18 Aug 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
18 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 2
18 Oct 2013 MR04 Satisfaction of charge 1 in full
12 Aug 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
12 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
29 Jul 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
11 Jul 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
18 Apr 2013 AP01 Appointment of Mr Mark Basnett as a director