MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED
Company number 04257322
- Company Overview for MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED (04257322)
- Filing history 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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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 | |
27 Jul 2016 | AA | Audit exemption subsidiary accounts made up to 31 March 2016 | |
27 Jul 2016 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
27 Jul 2016 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
27 Jul 2016 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
28 Sep 2015 | AA | Audit exemption subsidiary accounts made up to 31 March 2015 | |
28 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
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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
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15 Aug 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
25 Jul 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
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09 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 | |
18 Apr 2013 | TM01 | Termination of appointment of Michael Taylor as a director | |
20 Sep 2012 | AP01 | Appointment of Mr Michael John Taylor as a director | |
08 Aug 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
08 Aug 2012 | AP01 | Appointment of Mr Brian Francis Mccann as a director |