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RENTOKIL INITIAL FUNDING (NO.2) LIMITED

Company number 05268686

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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)
29 Jul 2014 AP01 Appointment of Mr Daragh Patrick Feltrim Fagan as a director on 23 July 2014
31 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • EUR 131,501,000
12 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 AP03 Appointment of Alexandra Laan as a secretary
16 Apr 2013 AP01 Appointment of Paul Griffiths as a director
12 Apr 2013 TM02 Termination of appointment of Gareth Brown as a secretary
12 Apr 2013 TM01 Termination of appointment of Gareth Brown as a director
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
15 Aug 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Gareth Trevor Brown on 1 January 2010
13 Sep 2011 CH03 Secretary's details changed for Gareth Trevor Brown on 1 January 2010
03 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Stuart Michael Ingall Tombs as a director
16 May 2011 TM01 Termination of appointment of Martin Nicholas as a director
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • EUR 131,501,000
24 Jan 2011 TM01 Termination of appointment of David Mcconnachie as a director
24 Jan 2011 AP01 Appointment of Martin Lee Nicholas as a director
04 Jan 2011 TM01 Termination of appointment of David Mcconnachie as a director
08 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 CH01 Director's details changed for David John Mcconnachie on 1 October 2009
08 Sep 2010 CH01 Director's details changed for Christopher Brian Terrence Filby on 1 October 2009
05 May 2010 TM01 Termination of appointment of Christopher Filby as a director
27 Oct 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders