HECF SOHO 2 LIMITED

Company number 06132894

Date	Type	Description	View / Download
16 Oct 2020	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 8 Sackville Street London W1S 3DG on 16 October 2020	(1 page)
01 Oct 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30	(3 pages)
18 Sep 2020	MR04	Satisfaction of charge 2 in full	(1 page)
04 Sep 2020	AA	Full accounts made up to 31 March 2020	(17 pages) Download iXBRL
02 Sep 2020	SH20	Statement by Directors	(1 page)
02 Sep 2020	SH19	Statement of capital on 2 September 2020 GBP 35,000,000	(3 pages)
02 Sep 2020	CAP-SS	Solvency Statement dated 13/08/20	(1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2019	AA	Full accounts made up to 31 March 2019	(18 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	(4 pages)
07 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	(4 pages)
19 Oct 2018	AA	Full accounts made up to 31 March 2018	(16 pages)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(4 pages)
09 Jan 2018	PSC05	Change of details for Ls London Holdings One Limited as a person with significant control on 10 January 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Louise Miller as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mrs Elizabeth Miles as a director on 1 January 2018	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Arnaouti as a director on 31 March 2017	(1 page)
10 Mar 2017	AP01	Appointment of Louise Miller as a director on 1 March 2017	(2 pages)
20 Jan 2017	CH01	Director's details changed for Mr Michael Arnaouti on 16 January 2017	(2 pages)
11 Jan 2017	CH02	Director's details changed for Land Securities Management Services Limited on 10 January 2017	(1 page)
10 Jan 2017	CH04	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017	(1 page)
10 Jan 2017	CH02	Director's details changed for Ls Director Limited on 10 January 2017	(1 page)
10 Jan 2017	AD01	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(8 pages)