- Company Overview for VIOLET NO.2 LIMITED (05547467)
- Filing history for VIOLET NO.2 LIMITED (05547467)
- People for VIOLET NO.2 LIMITED (05547467)
- Charges for VIOLET NO.2 LIMITED (05547467)
- Registers for VIOLET NO.2 LIMITED (05547467)
- More for VIOLET NO.2 LIMITED (05547467)
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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08 Aug 2024 | AA01 | Previous accounting period extended from 31 December 2023 to 30 June 2024 | |
10 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
04 Jan 2024 | SH19 |
Statement of capital on 4 January 2024
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04 Jan 2024 | CAP-SS | Solvency Statement dated 20/12/23 | |
04 Jan 2024 | RESOLUTIONS |
Resolutions
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04 Jan 2024 | SH20 | Statement by Directors | |
22 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
06 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with no updates | |
22 Mar 2023 | AD02 | Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB | |
22 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
05 Jul 2022 | CS01 | Confirmation statement made on 4 July 2022 with no updates | |
04 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
06 Jul 2021 | CS01 | Confirmation statement made on 4 July 2021 with no updates | |
25 Mar 2021 | TM01 | Termination of appointment of John Yue as a director on 24 March 2021 | |
24 Mar 2021 | AP01 | Appointment of Mr David John Briffa as a director on 23 March 2021 | |
05 Oct 2020 | AD04 | Register(s) moved to registered office address Senator House 85 Queen Victoria Street London EC4V 4AB | |
21 Sep 2020 | PSC05 | Change of details for Quilter Cheviot Limited as a person with significant control on 14 September 2020 | |
21 Sep 2020 | CH04 | Secretary's details changed for Quilter Cosec Services Limited on 14 September 2020 | |
14 Sep 2020 | AD01 | Registered office address changed from One Kingsway London WC2B 6AN England to Senator House 85 Queen Victoria Street London EC4V 4AB on 14 September 2020 | |
09 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
07 Jul 2020 | CS01 | Confirmation statement made on 4 July 2020 with no updates | |
16 Mar 2020 | TM01 | Termination of appointment of Mark Ian Macleod as a director on 5 March 2020 | |
16 Mar 2020 | AP01 | Appointment of Mr John Yue as a director on 4 March 2020 | |
02 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
08 Jul 2019 | CS01 | Confirmation statement made on 4 July 2019 with updates |