MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
Company number 04257322
- Company Overview for MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED (04257322)
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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) |
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30 Jan 2020 | AP01 | Appointment of Ms Helen Elizabeth Pittaway as a director on 29 January 2020 | |
06 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 | |
06 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
06 Aug 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
06 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
23 Jul 2019 | CS01 | Confirmation statement made on 23 July 2019 with no updates | |
12 Jun 2019 | AP03 | Appointment of Ms Geraldine Ann Sloan as a secretary on 5 June 2019 | |
30 May 2019 | TM01 | Termination of appointment of Lisa Greenhalgh as a director on 17 May 2019 | |
30 May 2019 | TM02 | Termination of appointment of Lisa Greenhalgh as a secretary on 17 May 2019 | |
03 Aug 2018 | CS01 | Confirmation statement made on 23 July 2018 with no updates | |
02 Aug 2018 | AP01 | Appointment of Mr Neil Ashbridge as a director on 17 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Roy Swainson as a director on 31 July 2018 | |
31 Jul 2018 | TM01 | Termination of appointment of Brian Francis Mccann as a director on 17 July 2018 | |
27 Jul 2018 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
27 Jul 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
27 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
27 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
08 Dec 2017 | AP01 | Appointment of Mr John O'brien as a director on 20 November 2017 | |
07 Dec 2017 | TM01 | Termination of appointment of Andrew Peter Rigby as a director on 20 November 2017 | |
07 Sep 2017 | AP01 | Appointment of Ms Elaine O'donnell as a director on 6 September 2017 | |
14 Aug 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
14 Aug 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
27 Jul 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
27 Jul 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
24 Jul 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates |