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CTCL (BUKP) FUND NOMINEE NO. 2 LIMITED

Company number 05263332

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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)
22 Oct 2020 AP01 Appointment of Mrs Rowena Helen Whiteford as a director on 15 October 2020
22 Oct 2020 AP01 Appointment of Mr Richard Paul Thomas as a director on 15 October 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 TM01 Termination of appointment of Ian James Davis as a director on 13 September 2019
28 Mar 2020 AP03 Appointment of Rachel Hamilton as a secretary on 27 March 2020
28 Mar 2020 TM02 Termination of appointment of Simon James Cumming as a secretary on 27 March 2020
29 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with updates
11 Oct 2019 AP01 Appointment of Fiona Craig as a director on 25 September 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
17 Sep 2019 TM02 Termination of appointment of a secretary
25 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Ann Margaret Murphy as a director
12 Jun 2017 CH01 Director's details changed for Stephen Leslie Clark on 31 May 2017
26 Jan 2017 AP01 Appointment of Miss Ann Margaret Murphy as a director on 20 January 2017
26 Jan 2017 TM01 Termination of appointment of Colin Gardner Stewart as a director on 20 January 2017
26 Jan 2017 TM01 Termination of appointment of Amanda Jane Foy as a director on 20 January 2017
09 Nov 2016 TM01 Termination of appointment of Scott David Mackinnon as a director on 28 October 2016
28 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
28 Sep 2016 TM02 Termination of appointment of Citicorporate Limited as a secretary on 16 September 2016
26 Sep 2016 AP03 Appointment of Simon James Cumming as a secretary on 16 September 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
06 Dec 2015 TM01 Termination of appointment of Anthony James Charles Wright as a director on 25 November 2015