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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)
27 Dec 2018 CAP-SS Solvency Statement dated 27/12/18
27 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
19 Apr 2018 TM02 Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018
10 Apr 2018 AA Full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
12 Apr 2017 AA Full accounts made up to 30 September 2016
03 Apr 2017 MR01 Registration of charge 067041450002, created on 24 March 2017
27 Oct 2016 MR04 Satisfaction of charge 1 in full
28 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
08 Apr 2016 AA Full accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 108,413,935
15 Apr 2015 AA Full accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 108,413,935
07 Jul 2014 AA Full accounts made up to 30 September 2013
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 108,413,935
13 Sep 2013 AP01 Appointment of Leonard Kevin Sebastian as a director
04 Jul 2013 AA Full accounts made up to 30 September 2012
06 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 30 September 2011
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010