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LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED

Company number 06704145

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
11 Dec 2019 MR04 Satisfaction of charge 067041450002 in full
24 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
18 Oct 2019 AA Full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
25 Mar 2019 PSC02 Notification of London & Regional Dormant Holdings Limited as a person with significant control on 28 December 2018
25 Mar 2019 PSC07 Cessation of London & Regional Group Holdings Limited as a person with significant control on 28 December 2018
26 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 362,538,344
10 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 30,222,406
10 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£254124409 27/12/2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Re-£30222405 28/12/2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 362,538,344
08 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • GBP 30,222,406
08 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Cap 28/12/2018
08 Jan 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £254124409 capitalised / sum in paying up in full 254124409 bounus shares 27/12/2018
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2018 SH20 Statement by Directors
28 Dec 2018 SH19 Statement of capital on 28 December 2018
  • GBP 1
28 Dec 2018 CAP-SS Solvency Statement dated 28/12/18
28 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Dec 2018 SH20 Statement by Directors
27 Dec 2018 SH19 Statement of capital on 27 December 2018
  • GBP 1