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MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED

Company number 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)
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
  • 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
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
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