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LEEDS PFI SPV 2 LIMITED

Company number 06767434

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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)
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
01 Feb 2016 AP01 Appointment of Mr Philip Arthur Would as a director on 1 February 2016
01 Feb 2016 TM01 Termination of appointment of Sion Laurence Jones as a director on 1 February 2016
04 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
05 Oct 2015 AUD Auditor's resignation
04 Aug 2015 AD01 Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to 10-11 Welken House Charterhouse Square London EC1M 6EH on 4 August 2015
04 Jun 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
10 Oct 2014 AD01 Registered office address changed from 30 Warwick Street London W1B 5NH to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 October 2014
15 May 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
26 Nov 2013 TM01 Termination of appointment of Hugh Crossley as a director
26 Nov 2013 AP01 Appointment of Mr Richard Daniel Knight as a director
05 Jun 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
24 Jan 2013 AP03 Appointment of Mr Gordon Neil Springett as a secretary
24 Jan 2013 TM02 Termination of appointment of David Harding as a secretary
13 Nov 2012 AD01 Registered office address changed from Boundary House 91-93 Charterhouse Street London Greater London EC1M 6HR on 13 November 2012
04 May 2012 AA Full accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
18 Oct 2011 AP01 Appointment of Mr Sion Laurence Jones as a director
17 Oct 2011 TM01 Termination of appointment of Nicole North as a director
06 Jul 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders