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EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED

Company number 06262881

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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)
05 Jul 2016 AP01 Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
25 May 2016 TM02 Termination of appointment of Adam Mcghin as a secretary on 18 May 2016
25 May 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 18 May 2016
21 May 2016 MR01 Registration of charge 062628810003, created on 18 May 2016
07 May 2016 AA Accounts for a dormant company made up to 30 September 2015
30 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
23 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 September 2015
04 Jun 2015 AP03 Appointment of Michael Patrick Windle as a secretary on 14 May 2015
04 Jun 2015 AP01 Appointment of Nicholas Peter On as a director on 24 April 2015
04 Jun 2015 AP01 Appointment of Paul Barber as a director on 24 April 2015
03 Jun 2015 TM02 Termination of appointment of Sfm Corporate Services Limited as a secretary on 14 May 2015
21 May 2015 AD01 Registered office address changed from 48 Dover Street London W1S 4FF to Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 21 May 2015
15 May 2015 TM01 Termination of appointment of Godric Austin Walker as a director on 27 April 2015
15 May 2015 TM01 Termination of appointment of Kristopher John Paul Hinterseer as a director on 27 April 2015
17 Mar 2015 AP01 Appointment of Mr Godric Austin Walker as a director on 13 March 2015
16 Mar 2015 AP01 Appointment of Mr Kristopher John Paul Hinterseer as a director on 13 March 2015
16 Mar 2015 TM01 Termination of appointment of Rizwan Hussain as a director on 13 March 2015
16 Mar 2015 TM01 Termination of appointment of David Cathersides as a director on 13 March 2015
16 Mar 2015 TM01 Termination of appointment of Mark Christopher Cundy as a director on 13 March 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
28 Jan 2015 TM01 Termination of appointment of Godric Austin Walker as a director on 23 January 2015
28 Jan 2015 TM01 Termination of appointment of Kristopher John Paul Hinterseer as a director on 23 January 2015