EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED
Company number 06262881
- Company Overview for EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED (06262881)
- Filing history for EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED (06262881)
- People for EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED (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) |
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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
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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
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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 |