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DONCASTER FUNDCO 2 LIMITED

Company number 06247895

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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)
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
08 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-26
08 Jul 2019 NM06 Change of name with request to seek comments from relevant body
19 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
14 Jun 2019 CONNOT Change of name notice
10 May 2019 AP01 Appointment of Mr Andrew Neil Duck as a director on 8 May 2019
10 May 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 8 May 2019
17 Oct 2018 AD01 Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 17 October 2018
17 Oct 2018 AP03 Appointment of Mr George Bogdan Bucur as a secretary on 25 September 2018
17 Oct 2018 TM02 Termination of appointment of Mohammed Ahmed as a secretary on 25 September 2018
29 May 2018 CH01 Director's details changed for Mrs Vinh Christopher Nee Boulyaphol on 25 May 2018
25 May 2018 AA Full accounts made up to 31 December 2017
23 May 2018 AP01 Appointment of Mrs Vinh Christopher Nee Boulyaphol as a director on 22 May 2018
23 May 2018 TM01 Termination of appointment of Peter John Sheldrake as a director on 22 May 2018
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
03 Apr 2018 AP03 Appointment of Mr Mohammed Ahmed as a secretary on 1 April 2018
03 Apr 2018 AD01 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 10-11 Charterhouse Square London EC1M 6EH on 3 April 2018
03 Apr 2018 TM02 Termination of appointment of Clare Sheridan as a secretary on 1 April 2018
23 Mar 2018 AP01 Appointment of Mr David Wilkinson as a director on 13 March 2018
14 Mar 2018 TM01 Termination of appointment of Hayley Tingle as a director on 10 February 2018
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
24 May 2017 CH01 Director's details changed for Hayley Tingle on 24 May 2017
17 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
09 May 2017 AA Full accounts made up to 31 December 2016